CompaniesInTheUK

MDL DEVELOPMENTS LIMITED

Company number 01556329 ·

Active

5 officers / 36 resignations

James Winston BARNES

Director Active
Correspondence address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Appointed
2025-04-24
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1968

Jonathan Andrew KING

Director Active
Correspondence address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Appointed
2024-11-01
Nationality
British
Country of residence
England
Date of birth
August 1967

MS Kristi Gabrielle ROGER

Director Active
Correspondence address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Appointed
2018-11-07
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1974

CATHERINE ELINOR FLEMING

Secretary Active
Correspondence address
OUTLOOK HOUSE, SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB
Appointed
2015-05-21
Nationality
NATIONALITY UNKNOWN

MR David Grey WILLIAMS

Director Active
Correspondence address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Appointed
2013-05-01
Nationality
British
Country of residence
England
Date of birth
November 1951

Simon Peter WELCH

Director Resigned
Correspondence address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Appointed
2023-12-31
Resigned
2024-04-26
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1976

Timothy James MAYER

Director Resigned
Correspondence address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Appointed
2021-12-15
Resigned
2026-01-23
Nationality
British
Country of residence
England
Date of birth
January 1980

MR James Ross HILEY

Director Resigned
Correspondence address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Appointed
2019-02-18
Resigned
2020-02-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1970

MR Michael James GLANVILLE

Director Resigned
Correspondence address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Appointed
2018-12-14
Resigned
2025-05-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1978

MR ROBERT DANIEL GEORGE GRANT

Director Resigned
Correspondence address
OUTLOOK HOUSE, SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB
Appointed
2017-12-19
Resigned
2018-11-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1977

MR Richard Anthony BROADRIBB

Director Resigned
Correspondence address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Appointed
2017-11-09
Resigned
2023-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1970

MR ROBERT GRANT

Secretary Resigned
Correspondence address
OUTLOOK HOUSE, SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB
Appointed
2017-01-05
Resigned
2018-04-16
Nationality
NATIONALITY UNKNOWN

MRS JOHANN LESLEY ROBINSON

Director Resigned
Correspondence address
OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT, SOUTHAMPTON, UNITED KINGDOM, SO31 4BN
Appointed
2015-11-11
Resigned
2018-01-19
Occupation
HO MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MR DEAN TREVOR SMITH

Director Resigned
Correspondence address
OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, UNITED KINGDOM, SO31 4NB
Appointed
2014-05-23
Resigned
2018-10-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968

MS ANNABEL LOUISE PEARCE

Director Resigned
Correspondence address
OUTLOOK HOUSE, SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB
Appointed
2013-03-20
Resigned
2016-10-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1975

MRS SANDRA MARGARET RYAN

Director Resigned
Correspondence address
OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, UNITED KINGDOM, SO31 4NB
Appointed
2012-01-26
Resigned
2016-11-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

MR EAMONN FEENEY

Director Resigned
Correspondence address
OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT HAMBLE, SOUTHAMPTON, UNITED KINGDOM, SO31 4NB
Appointed
2011-05-31
Resigned
2015-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955

MRS Lisa Jane GORDON

Director Resigned
Correspondence address
Barn Close Yattendon, Newbury, Berkshire, RG18 0UX
Appointed
2011-01-26
Resigned
2013-07-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1966

ANDREW JOHN CORNISH

Director Resigned
Correspondence address
OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT HAMBLE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO31 4NB
Appointed
2010-09-15
Resigned
2011-08-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNNITED KINGDOM
Date of birth
February 1966

MR BRIAN MICHAEL BETTESWORTH

Director Resigned
Correspondence address
OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, UNITED KINGDOM, SO31 4NB
Appointed
2005-01-01
Resigned
2014-02-15
Occupation
MANAGING DIRECTOR - ESTATES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950

SONYA LORRAINE RICHARDS

Director Resigned
Correspondence address
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD
Appointed
2004-11-24
Resigned
2010-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1969

MR JONATHAN EADS

Director Resigned
Correspondence address
OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, UNITED KINGDOM, SO31 4NB
Appointed
2004-05-18
Resigned
2013-11-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

MR SIMON TALBOT GRAY

Director Resigned
Correspondence address
BRACKENS CAPTAINS ROW, LYMINGTON, HAMPSHIRE, SO41 9RP
Appointed
2004-05-18
Resigned
2012-12-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1938

THE RIGHT HONOURABLE ROBERT PETER RICHARD ILIFFE

Director Resigned
Correspondence address
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD
Appointed
2004-05-18
Resigned
2010-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1944

MR ANTHONY JOHN KEELER

Director Resigned
Correspondence address
OUTLOOK HOUSE, SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB
Appointed
2003-06-02
Resigned
2010-07-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

MR ALAN MALCOLM CHATER

Director Resigned
Correspondence address
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD
Appointed
2003-04-01
Resigned
2010-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

CLIVE CAMPBELL HOLMES

Secretary Resigned
Correspondence address
OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, UNITED KINGDOM, SO31 4NB
Appointed
2002-07-25
Resigned
2015-05-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CLIVE CAMPBELL HOLMES

Director Resigned
Correspondence address
OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, UNITED KINGDOM, SO31 4NB
Appointed
2002-07-25
Resigned
2015-05-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1950

THE HONOURABLE Edward Richard, The Honourable ILIFFE

Director Resigned
Correspondence address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Appointed
2001-01-01
Resigned
2026-02-18
Nationality
British
Country of residence
England
Date of birth
September 1968

JOHN GEORGE WATSON

Director Resigned
Correspondence address
CHIMES, ADLAMS LANE, SWAY, HAMPSHIRE, SO41 6EG
Appointed
2001-01-01
Resigned
2003-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1958

MR ANDREW BERNARD PITCHER

Director Resigned
Correspondence address
17 ASHRIDGE CLOSE, SOUTHAMPTON, HAMPSHIRE, SO15 2GX
Appointed
2000-01-26
Resigned
2003-02-28
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

ROBERT IAN HORSFORD

Secretary Resigned
Correspondence address
5 THORNGATE, WEST TYTHERLEY, WILTSHIRE, SP5 1NA
Appointed
2000-01-26
Resigned
2002-07-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANTHONY ROBERT MORTON

Director Resigned
Correspondence address
DIAL HOUSE, WEST LEVINGTON, DEVIZES, WILTSHIRE, EN10 4LD
Appointed
1995-11-23
Resigned
2004-11-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1941

JOHN RICHARD HAMBLETT

Director Resigned
Correspondence address
27 NORFOLK AVENUE, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 8BT
Appointed
1993-05-28
Resigned
2000-01-26
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1930

PETER FRED THOMPSON

Director Resigned
Correspondence address
3 THE BARTLETTS, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RB
Appointed
1991-07-25
Resigned
1993-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1944

MR PHILIP MASON

Director Resigned
Correspondence address
CROSS LANES FARMHOUSE, ASHTON, BISHOPS WALTHAM, HAMPSHIRE, SO3 1FN
Appointed
1991-07-25
Resigned
1993-05-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1950

MICHAEL JOHN TUFNELL

Director Resigned
Correspondence address
34 ANGLERS WAY, LOWER SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 7JH
Appointed
1991-07-25
Resigned
2000-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1943

STEPHEN JOHN LAST

Director Resigned
Correspondence address
THE GROVE NORTH ROAD, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 5PF
Appointed
1991-07-25
Resigned
1993-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1949

MR RICHARD JOHN REDDYHOFF

Director Resigned
Correspondence address
HOLLYHURST WOOD END ROAD, CROW HILL, RINGWOOD, HAMPSHIRE, BH24 3DG
Appointed
1991-07-25
Resigned
1992-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952

JOHN MICHAEL DEAN

Director Resigned
Correspondence address
HOLLY HILL 9 ALINGTON ROAD, POOLE, DORSET, BH14 8LX
Appointed
1991-07-25
Resigned
1992-11-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1939

MICHAEL JOHN TUFNELL

Secretary Resigned
Correspondence address
34 ANGLERS WAY, LOWER SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 7JH
Appointed
1991-07-25
Resigned
2000-01-26
Nationality
BRITISH