MDU INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GS

Company number 03291117
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address ONE CANADA SQUARE, LONDON, LONDON, E14 5GS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Director's details changed for Mr William Robert John Dinning on 8 March 2017; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Keith Anthony Vincent Cartwright as a director on 20 September 2016. The most likely internet sites of MDU INVESTMENTS LIMITED are www.mduinvestments.co.uk, and www.mdu-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Mdu Investments Limited is a Private Limited Company. The company registration number is 03291117. Mdu Investments Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Mdu Investments Limited is One Canada Square London London E14 5gs. . BOWMAN, Nicholas John is a Secretary of the company. CLARKE, Harold Edward is a Director of the company. DINNING, William Robert John is a Director of the company. DUNGAY, Nicholas Andrew is a Director of the company. EDGINTON, Clive Leonard Ashcroft is a Director of the company. GALLIVAN, Maurice Michael is a Director of the company. HERON, Christine Woodruff, Dr is a Director of the company. HUTCHINSON, Ian David is a Director of the company. LEE, Matthew Thomas Wilton, Dr is a Director of the company. RIORDAN EVA, Paul is a Director of the company. SPARROW, Owen Charles Ellis is a Director of the company. TOMKINS, Christine Margaret, Dr is a Director of the company. WATKIN, Simon Wilfred, Dr is a Director of the company. WEBSTER, Peter David is a Director of the company. WILLIAMS, Peter Randall, Dr is a Director of the company. WRIGHT, Anthony Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Peter, Professor has been resigned. Director ARNOLD, Michael has been resigned. Director BALL, Peter Charles, Dr has been resigned. Director BERRY, Hedley Edward has been resigned. Director CAINES, John, Sir has been resigned. Director CARTWRIGHT, Keith Anthony Vincent, Professor has been resigned. Director CHAMBERS, Andrew David, Professor has been resigned. Director COOKE, Edith Mary, Dr has been resigned. Director CORLEY, Roger David has been resigned. Director CRAFT, Alan William, Professor Sir has been resigned. Director DE BLOCQ VAN KUFFELER, John Philip has been resigned. Director EVANS, Christopher Charles, Dr has been resigned. Director FRY, Ian Kelsey, Dr has been resigned. Director GIFFORD, Michael John has been resigned. Director GLENARTHUR, Simon Mark, Lord has been resigned. Director HILES, Ronald William has been resigned. Director HOOPER, Gloria Dorothy, Baroness has been resigned. Director HUBBARD, Richard David Cairns has been resigned. Director KENNEDY, John Greer, Dr has been resigned. Director LA FRENAIS, Walter Simon Lodge, Dr has been resigned. Director MARKHAM, David Eric has been resigned. Director MARSDEN, Charles David, Professor has been resigned. Director MAXWELL, Robert James, Dr has been resigned. Director MOUNTFIELD, Robin, Sir has been resigned. Director PEARSON, Richard John Crewdson has been resigned. Director POSWILLO, David Ernest, Professor has been resigned. Director RENDLE, Michael Russel has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director RICHMOND, Maureen Shannon, Dr has been resigned. Director ROBINSON, Paul Derek has been resigned. Director SAUNDERS, Michael Thomas, Doctor has been resigned. Director SMITH, Joseph Colin has been resigned. Director SMITH, Roland, Professor Sir has been resigned. Director WALLEY, Thomas Joseph, Professor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWMAN, Nicholas John
Appointed Date: 06 December 1996
Director
CLARKE, Harold Edward
Appointed Date: 27 February 2007
74 years old
Director
DINNING, William Robert John
Appointed Date: 16 September 2014
65 years old
Director
DUNGAY, Nicholas Andrew
Appointed Date: 15 September 2009
64 years old
Director
EDGINTON, Clive Leonard Ashcroft
Appointed Date: 24 April 2012
74 years old
Director
GALLIVAN, Maurice Michael
Appointed Date: 06 December 1996
72 years old
Director
HERON, Christine Woodruff, Dr
Appointed Date: 18 September 2012
72 years old
Director
HUTCHINSON, Ian David
Appointed Date: 11 February 2013
70 years old
Director
LEE, Matthew Thomas Wilton, Dr
Appointed Date: 15 September 2009
53 years old
Director
RIORDAN EVA, Paul
Appointed Date: 19 September 2006
67 years old
Director
SPARROW, Owen Charles Ellis
Appointed Date: 28 April 2015
74 years old
Director
TOMKINS, Christine Margaret, Dr
Appointed Date: 20 December 1996
69 years old
Director
WATKIN, Simon Wilfred, Dr
Appointed Date: 15 September 2015
65 years old
Director
WEBSTER, Peter David
Appointed Date: 20 September 2011
73 years old
Director
WILLIAMS, Peter Randall, Dr
Appointed Date: 26 August 1997
80 years old
Director
WRIGHT, Anthony Richard
Appointed Date: 07 June 2013
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Director
ARMSTRONG, Peter, Professor
Resigned: 15 September 2009
Appointed Date: 16 September 2003
85 years old
Director
ARNOLD, Michael
Resigned: 17 March 2006
Appointed Date: 21 September 2004
78 years old
Director
BALL, Peter Charles, Dr
Resigned: 16 June 1998
Appointed Date: 20 December 1996
86 years old
Director
BERRY, Hedley Edward
Resigned: 18 September 2007
Appointed Date: 20 December 1996
89 years old
Director
CAINES, John, Sir
Resigned: 21 September 2004
Appointed Date: 25 August 1998
92 years old
Director
CARTWRIGHT, Keith Anthony Vincent, Professor
Resigned: 20 September 2016
Appointed Date: 19 September 2006
79 years old
Director
CHAMBERS, Andrew David, Professor
Resigned: 25 July 2006
Appointed Date: 22 September 2004
82 years old
Director
COOKE, Edith Mary, Dr
Resigned: 16 September 2003
Appointed Date: 20 December 1996
91 years old
Director
CORLEY, Roger David
Resigned: 21 September 2004
Appointed Date: 20 December 1996
92 years old
Director
CRAFT, Alan William, Professor Sir
Resigned: 15 September 2015
Appointed Date: 15 September 2009
79 years old
Director
DE BLOCQ VAN KUFFELER, John Philip
Resigned: 21 September 2004
Appointed Date: 22 May 2001
76 years old
Director
EVANS, Christopher Charles, Dr
Resigned: 18 September 2012
Appointed Date: 20 December 1996
83 years old
Director
FRY, Ian Kelsey, Dr
Resigned: 24 June 1997
Appointed Date: 20 December 1996
101 years old
Director
GIFFORD, Michael John
Resigned: 11 January 2001
Appointed Date: 24 June 1997
72 years old
Director
GLENARTHUR, Simon Mark, Lord
Resigned: 25 July 2006
Appointed Date: 26 February 2002
80 years old
Director
HILES, Ronald William
Resigned: 16 September 2003
Appointed Date: 26 January 1999
92 years old
Director
HOOPER, Gloria Dorothy, Baroness
Resigned: 18 September 2001
Appointed Date: 20 December 1996
86 years old
Director
HUBBARD, Richard David Cairns
Resigned: 31 December 2000
Appointed Date: 25 August 1998
89 years old
Director
KENNEDY, John Greer, Dr
Resigned: 21 September 2004
Appointed Date: 16 June 1998
81 years old
Director
LA FRENAIS, Walter Simon Lodge, Dr
Resigned: 14 September 2000
Appointed Date: 20 December 1996
84 years old
Director
MARKHAM, David Eric
Resigned: 19 September 2006
Appointed Date: 20 December 1996
89 years old
Director
MARSDEN, Charles David, Professor
Resigned: 29 September 1998
Appointed Date: 26 August 1997
87 years old
Director
MAXWELL, Robert James, Dr
Resigned: 16 June 1998
Appointed Date: 20 December 1996
91 years old
Director
MOUNTFIELD, Robin, Sir
Resigned: 25 July 2006
Appointed Date: 21 September 2004
85 years old
Director
PEARSON, Richard John Crewdson
Resigned: 17 September 2013
Appointed Date: 01 November 2006
85 years old
Director
POSWILLO, David Ernest, Professor
Resigned: 24 June 1997
Appointed Date: 20 December 1996
98 years old
Director
RENDLE, Michael Russel
Resigned: 18 September 2001
Appointed Date: 25 August 1998
94 years old
Director
RICHARDSON, Kerry Francis
Resigned: 16 September 2014
Appointed Date: 01 May 2007
76 years old
Director
RICHMOND, Maureen Shannon, Dr
Resigned: 17 September 2013
Appointed Date: 22 November 2005
70 years old
Director
ROBINSON, Paul Derek
Resigned: 15 September 2015
Appointed Date: 21 September 2004
77 years old
Director
SAUNDERS, Michael Thomas, Doctor
Resigned: 30 April 2009
Appointed Date: 17 December 1996
76 years old
Director
SMITH, Joseph Colin
Resigned: 18 September 2001
Appointed Date: 06 December 1996
94 years old
Director
SMITH, Roland, Professor Sir
Resigned: 30 June 1998
Appointed Date: 20 December 1996
96 years old
Director
WALLEY, Thomas Joseph, Professor
Resigned: 22 July 2005
Appointed Date: 16 September 2003
69 years old

Persons With Significant Control

The Medical Defence Union Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

MDU INVESTMENTS LIMITED Events

08 Mar 2017
Director's details changed for Mr William Robert John Dinning on 8 March 2017
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Oct 2016
Termination of appointment of Keith Anthony Vincent Cartwright as a director on 20 September 2016
28 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 20,010,000
...
... and 153 more events
31 Dec 1996
New director appointed
31 Dec 1996
New director appointed
31 Dec 1996
New director appointed
31 Dec 1996
New director appointed
06 Dec 1996
Incorporation

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