MD (1995) GROUP LIMITED

SC091771
APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD

People & Contacts

Contact Details
Registered Address APEX 2
97 HAYMARKET TERRACE EDINBURGH

EH12 5HD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DM 4 LIMITED 21 Feb 1985 - 30 May 1985
MALLINSON-DENNY GROUP LIMITED 30 May 1985 - 27 Nov 1995
People

Current directors

TP DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 19 Sep 2014

Appointment Type: D

Other Appointments: None

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MR ALAN RICHARD WILLIAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 11 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN PETER CRAFT

Birthdate: May 1951

Nationality: BRITISH

Address: 77 NORBITON HALL SURREY KT26RR

Date Appointed: 23 Dec 1988

Date Resigned: Sep 1990

Appointment Type: PC

Other Appointments: None

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JOHN GORDON DYKE

Birthdate: Aug 1930

Nationality: BRITISH

Address: 31 CHURCH CRESCENT WHETSTONE N200JR

Date Appointed: 07 Dec 1988

Date Resigned: Dec 1988

Appointment Type: PC

Other Appointments: None

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ANDREW STEPHEN PIKE

Birthdate: N/A

Nationality: BRITISH

Address: TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NORTHAMPTONSHIRE NN57UG

Date Appointed: 11 Feb 2005

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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SIMON KENNETH PORTER

Birthdate: N/A

Nationality: BRITISH

Address: 241 LAUDERDALE MANSIONS W91LZ

Date Appointed: 30 Jun 1989

Date Resigned: Oct 1990

Appointment Type: PC

Other Appointments: None

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MS BARBARA RIMMER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 28 CHAPEL LANE HALE BARNS CHESHIRE WA150HN

Date Appointed: 29 Jun 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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KEITH REGINALD STOKES-SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: 5A THE BROADWAY PENN ROAD BUCKINGHAMSHIRE HP92PD

Date Appointed: 08 Oct 1990

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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JOHN FREDERICK CUNNINGHAM ARMSTRONG

Birthdate: Nov 1939

Nationality: BRITISH

Address: RIGGETHILL KIPPEN STIRLINGSHIRE FK83HS

Date Appointed: 07 Dec 1988

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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ROGER CHARLES BARKLETT

Birthdate: Jul 1939

Nationality: BRITISH

Address: SAFFRON LAWN GRAVEL PATH HERTFORDSHIRE HP42PJ

Date Appointed: 07 Dec 1988

Date Resigned: Jun 1989

Appointment Type: PD

Other Appointments: None

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SANAYA HOMI BHOTE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 50 BONNERSFIELD LANE MIDDLESEX HA12LE

Date Appointed: 18 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RICHARD SIDNEY BIRD

Birthdate: Dec 1949

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NN57UG

Date Appointed: 29 Jun 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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RACHEL BRENNAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 LAMMAS PARK ROAD EALING W55JB

Date Appointed: 29 May 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID BUFFIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: C/O MAZARS, RESTRUCTURING SERVICES APEX 2 97 HAYMARKET TERRACE EH125HD

Date Appointed: 08 Apr 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER CARTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NN57UG

Date Appointed: 27 Jul 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JOHN GORDON DYKE

Birthdate: Aug 1930

Nationality: BRITISH

Address: 31 CHURCH CRESCENT WHETSTONE N200JR

Date Appointed: 07 Dec 1988

Date Resigned: Dec 1988

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O MAZARS, RESTRUCTURING SERVICES APEX 2 97 HAYMARKET TERRACE EH125HD

Date Appointed: 10 Sep 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL HAMPDEN SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NORTHAMPTONSHIRE NN57UG

Date Appointed: 27 Apr 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL STEWART HORNE

Birthdate: Apr 1943

Nationality: BRITISH

Address: 4 BRAEMAR CLOSE SURREY GU71SA

Date Appointed: 02 Oct 1989

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN HOSKINS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 3 HOMEWOOD ROAD HERTFORDSHIRE AL14BE

Date Appointed: 30 Sep 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ROBERT GLEN KNIGHT

Birthdate: Jul 1947

Nationality: BRITISH

Address: OCEAN HEIGHTS 21 SANDOWN ROAD SOUTH DEVON TQ47RL

Date Appointed: 30 Jun 1989

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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TERENCE STUART MALLINSON

Birthdate: Aug 1929

Nationality: BRITISH

Address: 28 ALBION STREET W22AX

Date Appointed: 07 Dec 1988

Date Resigned: Sep 1990

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM HARRISON PENNY

Birthdate: Jul 1954

Nationality: BRITISH

Address: WINDRUSH 9 DOWNSWAY SURREY GU12YA

Date Appointed: 04 Jun 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SIMON KENNETH PORTER

Birthdate: N/A

Nationality: BRITISH

Address: 241 LAUDERDALE MANSIONS W91LZ

Date Appointed: 02 Oct 1989

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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KEITH REGINALD STOKES-SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: 5A THE BROADWAY PENN ROAD BUCKINGHAMSHIRE HP92PD

Date Appointed: 08 Oct 1990

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL TILNEY

Birthdate: Mar 1944

Nationality: BRITISH

Address: FAIRWOODS WOODROCK HILL HERTFORDSHIRE AL49EB

Date Appointed: 02 Oct 1989

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH WALSH

Birthdate: Aug 1956

Nationality: IRISH

Address: 19 FOREST CLOSE KENT BR75QS

Date Appointed: 26 Jun 1989

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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GEOFFREY CHARLES WILSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: BROADOAKS 237 SEABRIDGE LANE STAFFORDSHIRE ST53TB

Date Appointed: 24 Oct 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WOOD

Birthdate: Sep 1942

Nationality: BRITISH

Address: 15 BELLFIELD AVENUE MIDDLESEX HA36ST

Date Appointed: 11 Nov 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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