MDS GLOBAL LTD

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13 officers / 14 resignations

HAMON, Sophie

Correspondence address
5 Heienaff, 1736, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
January 1982
Appointed on
15 January 2025
Nationality
French
Occupation
Paralegal
 
Source data

MILLER, Mark Robert

Correspondence address
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6AE
Role ACTIVE
director
Date of birth
November 1962
Appointed on
30 April 2021
Resigned on
11 January 2024
Nationality
Canadian
Occupation
Ceo
 
Source data

BEATTIE, Brian

Correspondence address
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6AE
Role ACTIVE
director
Date of birth
April 1967
Appointed on
17 July 2019
Resigned on
11 January 2024
Nationality
Canadian
Occupation
Director
 
Source data

NYLAND, David William

Correspondence address
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6AE
Role ACTIVE
director
Date of birth
January 1967
Appointed on
17 July 2019
Nationality
Canadian
Occupation
Director
 
Source data

HUNT, RUSSELL JAMES

Correspondence address
THE POINT 410 BIRCHWOOD BOULEVARD, WARRINGTON, CHESHIRE, WA3 7WD
Role ACTIVE
Director
Date of birth
July 1967
Appointed on
25 July 2016
Nationality
BRITISH
Occupation
CFO

BUNNEY, GARY DOUGLAS

Correspondence address
THE POINT 410 BIRCHWOOD BOULEVARD, WARRINGTON, CHESHIRE, WA3 7WD
Role ACTIVE
Director
Date of birth
October 1954
Appointed on
25 July 2016
Nationality
BRITISH
Occupation
CEO

DAWES, PAUL RICHARD

Correspondence address
MARTIN DAWES HOUSE EUROPA BOULEVARD, WESTBROOK, WARRINGTON, UNITED KINGDOM, WA5 7BH
Role ACTIVE
Director
Date of birth
February 1972
Appointed on
10 February 2011
Nationality
BRITISH
Occupation
CONSULTANT

DAWES, HAYLEY JANE

Correspondence address
MARTIN DAWES HOUSE EUROPA BOULEVARD, WESTBROOK, WARRINGTON, UNITED KINGDOM, WA5 7BH
Role ACTIVE
Director
Date of birth
February 1970
Appointed on
10 February 2011
Nationality
BRITISH
Occupation
CONSULTANT

DAWES, ELIZABETH JANE

Correspondence address
MARTIN DAWES HOUSE EUROPA BOULEVARD, WESTBROOK, WARRINGTON, UNITED KINGDOM, WA5 7BH
Role ACTIVE
Director
Date of birth
June 1945
Appointed on
10 February 2011
Nationality
BRITISH
Occupation
CONSULTANT

FITZSIMMONS, HELEN

Correspondence address
THE POINT 410 BIRCHWOOD BOULEVARD, WARRINGTON, CHESHIRE, WA3 7WD
Role ACTIVE
Secretary
Appointed on
1 November 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

DOWD, BARRY MICHAEL

Correspondence address
THE POINT 410 BIRCHWOOD BOULEVARD, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 7WD
Role ACTIVE
Director
Date of birth
May 1965
Appointed on
1 August 2003
Nationality
BRITISH
Occupation
CUSTOMER SUPPORT DIRECTOR

DAWES, MARTIN RICHARD

Correspondence address
SHAWCROFT FARM, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8DD
Role ACTIVE
Director
Date of birth
October 1943
Appointed on
4 October 1996
Nationality
BRITISH
Occupation
DIRECTOR

THOMAS, DEWI EIFION

Correspondence address
TY'N Y COED, LLANYCHAN, RUTHIN, DENBIGHSHIRE, LL15 1TY
Role ACTIVE
Director
Date of birth
July 1957
Appointed on
28 September 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LL15 1TY £833,000

EDWARDS, MARK RICARDO

Correspondence address
THE POINT 410 BIRCHWOOD BOULEVARD, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 7WD
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
30 October 2013
Resigned on
9 December 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THOMAS, DAVID BRIAN

Correspondence address
THE POINT 410 BIRCHWOOD BOULEVARD, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 7WD
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
30 October 2013
Resigned on
16 September 2014
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HUMMER, JOHN

Correspondence address
NETWORK HOUSE, CINNAMON PARK FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XU
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
1 October 2010
Resigned on
1 October 2010
Nationality
UNITED STATES
Occupation
COMPANY DIRECTOR

ROCKWELL, ANDREW RIDGEWAY

Correspondence address
NETWORK HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD, WARRINGTON, CHESHIRE, ENGLAND, WA2 0XP
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 October 2010
Resigned on
31 August 2012
Nationality
AMERICAN
Occupation
CEO

Average house price in the postcode WA2 0XP £3,304,000

STEEN, GARY

Correspondence address
NETWORK HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD, WARRINGTON, CHESHIRE, ENGLAND, WA2 0XP
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
17 September 2007
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode WA2 0XP £3,304,000

HODGSON, THOMAS FRANCIS

Correspondence address
QUARRY BANK, CROOKHURST FARM BILLINGE, WIGAN, LANCASHIRE, WN5 7PS
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
1 August 2003
Resigned on
23 October 2007
Nationality
BRITISH
Occupation
SALES AND MARKETING

Average house price in the postcode WN5 7PS £185,000

SVENSSON, LARS OLOF

Correspondence address
18 GREVILLE HOUSE, KINNERTON STREET, LONDON, SW1X 8EY
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
18 April 2001
Resigned on
31 October 2001
Nationality
SWEDISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode SW1X 8EY £1,750,000

BLUMENTHAL, WILLIAM MICHAEL

Correspondence address
18 ARLINGTON ROAD, CHEADLE, CHESHIRE, SK8 1LW
Role RESIGNED
Secretary
Appointed on
5 January 1998
Resigned on
31 October 2007
Nationality
BRITISH

Average house price in the postcode SK8 1LW £934,000

DU BOUCHER, BERTRAND

Correspondence address
45 RUE JACQUES DU LUD, NEVILLY S/SEINE 92200, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
21 April 1997
Resigned on
4 January 1999
Nationality
FRENCH
Occupation
INFOTMATION SYSTEMS DIRECTOR

WILSON, ANTHONY

Correspondence address
11 RUGBY DRIVE, AINTREE, LIVERPOOL, MERSEYSIDE, L10 8JU
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
4 October 1996
Resigned on
7 July 2008
Nationality
BRITISH
Occupation
IT DIRECTOR

Average house price in the postcode L10 8JU £273,000

THOMAS, DEWI EIFION

Correspondence address
TY'N Y COED, LLANYCHAN, RUTHIN, DENBIGHSHIRE, LL15 1TY
Role RESIGNED
Secretary
Appointed on
28 September 1993
Resigned on
5 January 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LL15 1TY £833,000

HOLLAND, JOHN DEAVILLE

Correspondence address
THE COTTAGE TIVERTON HEATH, TIVERTON, TARPORLEY, CHESHIRE, CW6 9HN
Role RESIGNED
Director
Date of birth
September 1934
Appointed on
26 September 1991
Resigned on
25 April 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW6 9HN £563,000

HOLLAND, JOHN DEAVILLE

Correspondence address
THE COTTAGE TIVERTON HEATH, TIVERTON, TARPORLEY, CHESHIRE, CW6 9HN
Role RESIGNED
Secretary
Appointed on
26 September 1991
Resigned on
25 April 1993
Nationality
BRITISH

Average house price in the postcode CW6 9HN £563,000

JOHNSON, BARRY

Correspondence address
33 CAMBRIDGE AVENUE, CHURCHTOWN, SOUTHPORT, MERSEYSIDE, PR9 9SA
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
26 September 1991
Resigned on
4 October 1996
Nationality
BRITISH
Occupation
D P MANAGER

Average house price in the postcode PR9 9SA £372,000

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