MDS GLOBAL LTD
02263085 · Active · Ltd · 38 yrs · Warrington
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 2 Oct 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MDS GLOBAL LTD
02263085Active· Ltd· England Wales· 1988-05-27Incorporated 1988-05-27Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- GARCIA, Tony· DirectorAppointed 2026-01-19
- HAMON, Sophie· DirectorAppointed 2025-01-15
- BEATTIE, Brian· DirectorResigned 2024-01-11
- MILLER, Mark Robert· DirectorResigned 2024-01-11
GARCIA, Tony
Director
- Appointed
- 2026-01-19
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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HAMON, Sophie
Director
- Appointed
- 2025-01-15
- Nationality
- French
- Residence
- Luxembourg
- Born
- 01/1982
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NYLAND, David William
Director
- Appointed
- 2019-07-17
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1967
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BLUMENTHAL, William Michael
Secretary
- Appointed
- 1998-01-05
- Resigned
- 2007-10-31
- Nationality
- British
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FITZSIMMONS, Helen
Secretary
- Appointed
- 2007-11-01
- Resigned
- 2019-07-17
- Nationality
- British
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HOLLAND, John Deaville
Secretary
- Appointed
- —
- Resigned
- 1993-04-25
- Nationality
- British
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THOMAS, Dewi Eifion
Secretary
- Appointed
- 1993-09-28
- Resigned
- 1998-01-05
- Nationality
- British
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BEATTIE, Brian
Director
- Appointed
- 2019-07-17
- Resigned
- 2024-01-11
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1967
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BUNNEY, Gary Douglas
Director
- Appointed
- 2016-07-25
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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DAWES, Elizabeth Jane
Director
- Appointed
- 2011-02-10
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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DAWES, Hayley Jane
Director
- Appointed
- 2011-02-10
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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DAWES, Martin Richard
Director
- Appointed
- 1996-10-04
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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DAWES, Paul Richard
Director
- Appointed
- 2011-02-10
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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DOWD, Barry Michael
Director
- Appointed
- 2003-08-01
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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DU BOUCHER, Bertrand
Director
- Appointed
- 1997-04-21
- Resigned
- 1999-01-04
- Nationality
- French
- Born
- 06/1953
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EDWARDS, Mark Ricardo
Director
- Appointed
- 2013-10-30
- Resigned
- 2015-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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HODGSON, Thomas Francis
Director
- Appointed
- 2003-08-01
- Resigned
- 2007-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HOLLAND, John Deaville
Director
- Appointed
- —
- Resigned
- 1993-04-25
- Nationality
- British
- Born
- 09/1934
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HUMMER, John
Director
- Appointed
- 2010-10-01
- Resigned
- 2010-10-01
- Nationality
- United States
- Residence
- Usa
- Born
- 05/1948
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HUNT, Russell James
Director
- Appointed
- 2016-07-25
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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JOHNSON, Barry
Director
- Appointed
- —
- Resigned
- 1996-10-04
- Nationality
- British
- Born
- 11/1957
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MILLER, Mark Robert
Director
- Appointed
- 2021-04-30
- Resigned
- 2024-01-11
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1962
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ROCKWELL, Andrew Ridgeway
Director
- Appointed
- 2010-10-01
- Resigned
- 2012-08-31
- Nationality
- American
- Residence
- Usa
- Born
- 04/1956
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STEEN, Gary
Director
- Appointed
- 2007-09-17
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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SVENSSON, Lars Olof
Director
- Appointed
- 2001-04-18
- Resigned
- 2001-10-31
- Nationality
- Swedish
- Born
- 01/1945
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THOMAS, David Brian
Director
- Appointed
- 2013-10-30
- Resigned
- 2014-09-16
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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THOMAS, Dewi Eifion
Director
- Appointed
- 1993-09-28
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- Wales
- Born
- 07/1957
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TROY, Birgit
Director
- Appointed
- 2019-07-17
- Resigned
- 2021-04-30
- Nationality
- Austrian,Canadian
- Residence
- Canada
- Born
- 07/1974
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WILSON, Anthony
Director
- Appointed
- 1996-10-04
- Resigned
- 2008-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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