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MDU INVESTMENTS LIMITED

Company Number

03291117

Private limited company
Active
OverviewPeopleRelated
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BOWMAN, Nicholas John

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
One Canada Square London E14 5GS United Kingdom

AGHADIUNO, Chika

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London London E14 5GS United Kingdom
Country of Residence
England

BEAUMONT, Stella Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
United Kingdom

CLARK, Peter Irving, Professor

Date of Birth
Role
Active
Director
Occupation
Medical Practitioner
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London London E14 5GS United Kingdom
Country of Residence
United Kingdom

FRYAR, Caroline Elizabeth, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
United Kingdom

HANDA, Ashok Inderraj

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
United Kingdom

HYKIN, Lynnette Ruth, Dr

Date of Birth
Role
Active
Director
Occupation
General Practitioner
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
United Kingdom

LEE, Matthew Thomas Wilton, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
United Kingdom

MCAUSLAND, Graeme Stewart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London London E14 5GS United Kingdom
Country of Residence
United Kingdom

MILLER, Kevin

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5GS United Kingdom
Country of Residence
United Kingdom

NORFOLK, Thomas John, Dr

Date of Birth
Role
Active
Director
Occupation
Dentist
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
United Kingdom

RILEY, Jeremy Hardwicke

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London London E14 5GS United Kingdom
Country of Residence
United Kingdom

SANDHU, Harjinder, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
United Kingdom

WATKIN, Simon Wilfred, Dr

Date of Birth
Role
Active
Director
Occupation
Medical Doctor
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
Scotland

WELLS, Edward Christian John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
United Kingdom

WRIGHT, Anthony Richard

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
English

  1. Appointed as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ARCHIBALD, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square London London E14 5GS United Kingdom
Country of Residence
United Kingdom

ARMSTRONG, Peter, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Radiology
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Westrow Westleigh Avenue London SW15 6RH

ARNOLD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dormer Cottage The Chase Kingswood Tadworth Surrey KT20 6HY
Country of Residence
United Kingdom

BALL, Peter Charles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bradbury Lane Kings Bromley Burton On Trent Staffordshire DE13 7JT

BERRY, Hedley Edward

Date of Birth
Role
Resigned
Director
Occupation
Consultant Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Ways 39 Elwill Way Beckenham Kent BR3 3AB

BUTTIGIEG, Judith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square London London E14 5GS United Kingdom
Country of Residence
United Kingdom

CAINES, John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Retired Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hambleden Place London SE21 7EY

CARTWRIGHT, Keith Anthony Vincent, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Clinical Microbio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brobury House Brobury Herefordshire HR3 6BS
Country of Residence
United Kingdom

CHAMBERS, Andrew David, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Internal Auditing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Water Mill Old Bolingbroke Spilsby Lincolnshire PE23 4EU
Country of Residence
United Kingdom

CLARKE, Harold Edward

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
United Kingdom

COOKE, Edith Mary, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant Microbiologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Pryors East Heath Road Hampstead London NW3 1BS

CORLEY, Roger David

Date of Birth
Role
Resigned
Director
Occupation
Actuary And Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Middleway London NW11 6SH
Country of Residence
United Kingdom

CRAFT, Alan William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Paediatrician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Villas Embleton Alnwick Northumberland NE66 3XG
Country of Residence
England

DE BLOCQ VAN KUFFELER, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House Chrishall Royston Hertfordshire SG8 8QS
Country of Residence
England

DINNING, William Robert John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Babmaes Street London England SW1Y 6AH England
Country of Residence
United Kingdom

DUNGAY, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing And Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
England

EDGINTON, Clive Leonard Ashcroft

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square London E14 5GS United Kingdom
Country of Residence
England

EVANS, Christopher Charles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant Physician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lagom Glendyke Road Liverpool L18 6JR
Country of Residence
England

The Medical Defence Union Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
One Canada Square London London E14 5GS United Kingdom