CompaniesInTheUK

M.D.F. DATABASE SOLUTIONS LTD

Company number 04123945 ·

Active

2 officers / 17 resignations

Mark Edward CLEARWATER

Director Active
Correspondence address
Discovery Hub Discovery Park Ramsgate Road, Sandwich, England, CT13 9ND
Appointed
2025-07-09
Nationality
Australian
Country of residence
Australia
Date of birth
December 1974

James Tyler O'HAGAN

Director Active
Correspondence address
Discovery Hub Discovery Park Ramsgate Road, Sandwich, England, CT13 9ND
Appointed
2023-04-01
Nationality
Canadian
Country of residence
Canada
Date of birth
September 1983

Ian Clive WHITING

Director Resigned
Correspondence address
Discovery Hub Discovery Park Ramsgate Road, Sandwich, England, CT13 9ND
Appointed
2023-04-01
Resigned
2025-07-09
Nationality
Australian
Country of residence
Australia
Date of birth
February 1960

Rhys William DAVIES

Director Resigned
Correspondence address
Discovery Hub Discovery Park Ramsgate Road, Sandwich, England, CT13 9ND
Appointed
2022-06-27
Resigned
2023-04-01
Nationality
Welsh
Country of residence
United Kingdom
Date of birth
October 1985

Nick GEORGES

Secretary Resigned
Correspondence address
Discovery Hub Discovery Park Ramsgate Road, Sandwich, England, CT13 9ND
Appointed
2020-07-24
Resigned
2023-04-01

Allan RUSHFORTH

Director Resigned
Correspondence address
2nd Floor, Building A3, Glory Park Glory Park Avenue, Wooburn Green, High Wycombe, England, HP10 0DF
Appointed
2020-01-28
Resigned
2021-12-06
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1959

MR Gary John MARTIN

Director Resigned
Correspondence address
Discovery Hub Discovery Park Ramsgate Road, Sandwich, England, CT13 9ND
Appointed
2018-09-07
Resigned
2023-04-01
Nationality
Australian
Country of residence
Australia
Date of birth
August 1967

MR Justin Phillip O'DONNELL

Director Resigned
Correspondence address
2nd Floor, Building A3, Glory Park Glory Park Avenue, Wooburn Green, High Wycombe, England, HP10 0DF
Appointed
2018-04-13
Resigned
2020-07-24
Nationality
Australian
Country of residence
Australia
Date of birth
January 1988

Paul Graeme DODD

Director Resigned
Correspondence address
C/O Vital Software Limited Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, Kent, England, CT13 9ND
Appointed
2018-04-13
Resigned
2018-09-07
Nationality
Australian
Country of residence
Australia
Date of birth
May 1962

MR Andrew Mark DONALDSON

Director Resigned
Correspondence address
2nd Floor, Building A3 Glory Park, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0DF
Appointed
2016-11-21
Resigned
2023-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1972

Christopher Mark POULSOM

Director Resigned
Correspondence address
2nd Floor, Building A3 Glory Park, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0DF
Appointed
2006-09-25
Resigned
2023-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1974

Janice Davina BELL

Secretary Resigned
Correspondence address
16 Jubbs Lane, Ogbourne St George, Marlborough, Wiltshire, SN8 1SR
Appointed
2006-05-23
Resigned
2018-04-13
Nationality
British

Janice Davina BELL

Director Resigned
Correspondence address
16 Jubbs Lane, Ogbourne St George, Marlborough, Wiltshire, SN8 1SR
Appointed
2006-05-23
Resigned
2018-04-13
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1951

MR Shaun Robinson EGAN

Secretary Resigned
Correspondence address
Little Thatch, High Street, Wanborough, SN4 0AE
Appointed
2001-11-15
Resigned
2006-05-23
Nationality
British

MR Shaun Robinson EGAN

Director Resigned
Correspondence address
Little Thatch, High Street, Wanborough, SN4 0AE
Appointed
2001-01-06
Resigned
2006-05-23
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

Brian Stuart KERRIDGE

Director Resigned
Correspondence address
1 Seven Acres, Home Meadow, Worcester, WR4 0JD
Appointed
2000-12-21
Resigned
2002-06-30
Nationality
British
Date of birth
November 1947

MR Peter John FLYNN

Director Resigned
Correspondence address
16 Jubbs Lane, Ogbourne St George, Marlborough, Wiltshire, SN8 1SR
Appointed
2000-12-21
Resigned
2018-04-13
Nationality
British
Country of residence
England
Date of birth
November 1963

SBI COMPANY DIRECTORS LTD

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL
Appointed
2000-12-13
Resigned
2000-12-21

SBI COMPANY SECRETARIES LTD

Corporate Nominee Secretary Resigned Corporate
Correspondence address
1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL
Appointed
2000-12-13
Resigned
2001-11-15