MDU SERVICES LIMITED

03957086
ONE CANADA SQUARE LONDON UNITED KINGDOM E14 5GS

People & Contacts

Contact Details
Registered Address ONE CANADA SQUARE
LONDON UNITED KINGDOM

E14 5GS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MDU SERVICES 22 Mar 2000 - 03 May 2000
People

Current directors

MR NICHOLAS JOHN BOWMAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 22 Mar 2000

Appointment Type: C

Other Appointments: None

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MS CHIKA AGHADIUNO

Birthdate: Jun 1969

Nationality: BRITISH

Address: ONE CANADA SQUARE LONDON E145GS

Date Appointed: 28 Nov 2017

Appointment Type: D

Other Appointments: None

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MS STELLA ELIZABETH BEAUMONT

Birthdate: Aug 1957

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 19 Sep 2017

Appointment Type: D

Other Appointments: None

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DR CAROLINE ELIZABETH FRYAR

Birthdate: Apr 1977

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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DR MATTHEW THOMAS WILTON LEE

Birthdate: Sep 1971

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 25 Nov 2009

Appointment Type: D

Other Appointments: None

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MR GRAEME STEWART MCAUSLAND

Birthdate: Aug 1965

Nationality: BRITISH

Address: ONE CANADA SQUARE LONDON E145GS

Date Appointed: 27 Jul 2021

Appointment Type: D

Other Appointments: None

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MR KEVIN MILLER

Birthdate: Jul 1967

Nationality: BRITISH

Address: ONE CANADA SQUARE LONDON E145GS

Date Appointed: 16 Sep 2021

Appointment Type: D

Other Appointments: None

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DR THOMAS JOHN NORFOLK

Birthdate: Jan 1970

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 20 Sep 2022

Appointment Type: D

Other Appointments: None

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MR JEREMY HARDWICKE RILEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: ONE CANADA SQUARE LONDON E145GS

Date Appointed: 18 Sep 2018

Appointment Type: D

Other Appointments: None

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DR SIMON WILFRED WATKIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 19 Sep 2017

Appointment Type: D

Other Appointments: None

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MR EDWARD CHRISTIAN JOHN WELLS

Birthdate: Jun 1955

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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MR ANTHONY RICHARD WRIGHT

Birthdate: Oct 1971

Nationality: ENGLISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

SALLY ELIZABETH BLOXHAM

Birthdate: N/A

Nationality: BRITISH

Address: 13 RINGSTEAD ROAD CATFORD SE62BU

Date Appointed: 17 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MRS ANN AKERS

Birthdate: Jan 1956

Nationality: BRITISH

Address: NELSON FARM GILES LANE LANDFORD WILTSHIRE SP52BG

Date Appointed: 03 May 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT ARCHIBALD

Birthdate: Jul 1978

Nationality: BRITISH

Address: ONE CANADA SQUARE LONDON E145GS

Date Appointed: 23 Aug 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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INGA KRISTINE BEALE

Birthdate: Apr 1963

Nationality: BRITISH

Address: PESTALOZZISTRASSE 7 8006

Date Appointed: 06 Mar 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LEWIS BELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: BELLERUISTRASSE 217 8008

Date Appointed: 03 May 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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HEDLEY EDWARD BERRY

Birthdate: Aug 1936

Nationality: BRITISH

Address: TWO WAYS 39 ELWILL WAY KENT BR33AB

Date Appointed: 03 May 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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HANS PETER BOLLER

Birthdate: Sep 1962

Nationality: GERMAN

Address: ERLENSTRASSE 38A 8805

Date Appointed: 03 May 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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SIR JOHN CAINES

Birthdate: Dec 1932

Nationality: BRITISH

Address: 13 HAMBLEDEN PLACE SE217EY

Date Appointed: 03 May 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR HAROLD EDWARD CLARKE

Birthdate: Apr 1951

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 29 Jan 2008

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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TERENCE GEORGE CLARKE

Birthdate: Sep 1941

Nationality: BRITISH

Address: 35 WENTWORTH GREEN NORFOLK NR46AE

Date Appointed: 25 May 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP DE BLOCQ VAN KUFFELER

Birthdate: Dec 1948

Nationality: BRITISH

Address: PARK HOUSE CHRISHALL HERTFORDSHIRE SG88QS

Date Appointed: 14 Sep 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT JOHN DINNING

Birthdate: Oct 1959

Nationality: BRITISH

Address: 16 BABMAES STREET ENGLAND SW1Y6AH

Date Appointed: 16 Sep 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDREW DUNGAY

Birthdate: Dec 1960

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 25 Nov 2009

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR CLIVE LEONARD ASHCROFT EDGINTON

Birthdate: Jun 1951

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 24 Apr 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER CHARLES EVANS

Birthdate: Sep 1941

Nationality: BRITISH

Address: LAGOM GLENDYKE ROAD L186JR

Date Appointed: 03 May 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MS DEIRDRE FLOOD

Birthdate: Sep 1971

Nationality: IRISH

Address: ONE CANADA SQUARE LONDON E145GS

Date Appointed: 02 Jan 2018

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MAURICE MICHAEL GALLIVAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 22 Mar 2000

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN GENTSCH

Birthdate: Mar 1960

Nationality: SWISS

Address: SCHLOSSACKERSTRASSE 25 OBERNEUNFORN 8526

Date Appointed: 26 Apr 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN GIFFORD

Birthdate: Oct 1952

Nationality: BRITISH

Address: 2 GREATFORD DRIVE MERROW SURREY GU12XS

Date Appointed: 10 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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THOMAS GUIDON

Birthdate: Aug 1964

Nationality: SWISS

Address: UNTERGRABEN 15 ZH 8045

Date Appointed: 03 May 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DR CHRISTINE WOODRUFF HERON

Birthdate: Oct 1952

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 24 Nov 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID CAIRNS HUBBARD

Birthdate: Apr 1936

Nationality: BRITISH

Address: MEADOWCROFT NEW ROAD SURREY GU206BJ

Date Appointed: 03 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID HUTCHINSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 22 OLD MILLMEADS WEST SUSSEX RH122LZ

Date Appointed: 11 Feb 2013

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JUTTA KATH WITTMANN

Birthdate: Aug 1960

Nationality: GERMAN

Address: HEGENMATT 25 ZH 8038

Date Appointed: 08 Feb 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DIRK LOHMANN

Birthdate: Oct 1958

Nationality: GERMAN

Address: FELDSTRASSE 24 8704 HERRLIBERG

Date Appointed: 03 May 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DAVID ERIC MARKHAM

Birthdate: Apr 1936

Nationality: BRITISH

Address: 12 MANOR CLOSE CHEADLE HULME SK87DJ

Date Appointed: 03 May 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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SIR ROBIN MOUNTFIELD

Birthdate: Sep 1939

Nationality: BRITISH

Address: GRANGE COTTAGE 52A CROOMS HILL SE108HD

Date Appointed: 21 Sep 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES NEWMAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 44 EAST VIEW HERTFORDSHIRE EN55TN

Date Appointed: 08 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PATRICK HENRY OSULLIVAN

Birthdate: Mar 1949

Nationality: IRISH

Address: OAK GABLES DANES HILL SURREY GU227HQ

Date Appointed: 03 May 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN CREWDSON PEARSON

Birthdate: Apr 1940

Nationality: BRITISH

Address: 28 MIDDLETON ROAD SHENFIELD ESSEX CM158DJ

Date Appointed: 01 Nov 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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VICTOR YVES PEIGNET

Birthdate: Mar 1957

Nationality: FRENCH

Address: 9/11 RUE DE GARCHES

Date Appointed: 11 Sep 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR KERRY FRANCIS RICHARDSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 15 Oct 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL RIORDAN-EVA

Birthdate: Feb 1958

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 18 Sep 2012

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PAUL DEREK ROBINSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: 2 ORCHARD GATE SURREY KT108HY

Date Appointed: 10 Aug 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANN ROOKE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 FLOWERS FARM COTTAGES TIDMARSH ROAD, PANGBOURNE RG68EU

Date Appointed: 02 Apr 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR MICHAEL THOMAS SAUNDERS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 317 ANDOVER ROAD BERKSHIRE RG200LN

Date Appointed: 10 Apr 2000

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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RENE SCHNIEPER

Birthdate: Jun 1951

Nationality: SWISS

Address: LAVATERSTRASSE 51 8002

Date Appointed: 25 Oct 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JOSEPH COLIN SMITH

Birthdate: Jan 1931

Nationality: BRITISH

Address: CHURCH END HOUSE CHURCH LANE YARNTON OXFORDSHIRE OX86PX

Date Appointed: 03 May 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DR HUGH HARKNESS ARCHIBALD STEWART

Birthdate: Jun 1963

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 26 Jan 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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DR CHRISTINE MARGARET TOMKINS

Birthdate: Oct 1955

Nationality: BRITISH

Address: ONE CANADA SQUARE E145GS

Date Appointed: 10 Apr 2000

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID WEBSTER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 230 BLACKFRIARS ROAD SE18PJ

Date Appointed: 20 Sep 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DR PETER RANDALL WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: ALAN COURT 13 MILL LANE OLD MARSTON OX30PY

Date Appointed: 13 Nov 2001

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES WILSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 53 BROOKFIELD ROAD W41DF

Date Appointed: 03 May 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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LOIS JULIETTE SARAH WINCHESTER

Birthdate: Jun 1956

Nationality: BRITISH

Address: FREUDWILERWEG 4 8044

Date Appointed: 22 Oct 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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BERTRAND WOLLNER

Birthdate: Feb 1959

Nationality: SWISS

Address: HANIBUEL 30

Date Appointed: 03 May 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREAS ZDRENYK

Birthdate: May 1959

Nationality: SWISS

Address: ROSENRAIN 7 CANTON OF ZURICH 8400

Date Appointed: 05 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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