MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED is a Ltd currently active, incorporated on 2005-10-31. There are 4 active officer(s) on record. 4 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

75% board churn in the last 12 months — significant instability.

Recent board changes

FLEMING, Catherine Elinor· Director
Appointed 2026-02-18
ILIFFE, Edward Richard, The Honourable· Director
Resigned 2026-02-18
ROGER, Kristi Gabrielle· Director
Resigned 2026-02-18
MAYER, Timothy James· Director
Resigned 2026-01-23

FLEMING, Catherine Elinor

Secretary

Active

Appointed: 2015-05-21

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BARNES, James Winston

Director

Active

Appointed: 2025-04-24
Nationality: British
Residence: United Kingdom
Born: 02/1968

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FLEMING, Catherine Elinor

Director

Active

Appointed: 2026-02-18
Nationality: British
Residence: United Kingdom
Born: 05/1961

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KING, Jonathan Andrew

Director

Active

Appointed: 2024-11-01
Nationality: British
Residence: England
Born: 08/1967

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HOLMES, Clive Campbell

Secretary

Resigned

Appointed: 2005-12-05
Resigned: 2015-05-21
Nationality: British

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LAWGRAM SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2005-10-31
Resigned: 2005-12-05

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BROADRIBB, Richard Anthony

Director

Resigned

Appointed: 2017-12-19
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1970

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CHATER, Alan Malcolm

Director

Resigned

Appointed: 2005-12-05
Resigned: 2010-03-31
Nationality: British
Residence: England
Born: 03/1951

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CORNISH, Andrew John

Director

Resigned

Appointed: 2010-10-14
Resigned: 2011-08-05
Nationality: British
Residence: Unnited Kingdom
Born: 02/1966

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FEENEY, Eamonn

Director

Resigned

Appointed: 2011-05-31
Resigned: 2015-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1955

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GLANVILLE, Michael James

Director

Resigned

Appointed: 2018-12-14
Resigned: 2025-05-09
Nationality: British
Residence: United Kingdom
Born: 09/1978

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GRANT, Robert Daniel George

Director

Resigned

Appointed: 2017-12-19
Resigned: 2018-11-30
Nationality: British
Residence: England
Born: 09/1977

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HILEY, James Ross

Director

Resigned

Appointed: 2019-02-18
Resigned: 2020-02-03
Nationality: British
Residence: England
Born: 10/1970

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HOLMES, Clive Campbell

Director

Resigned

Appointed: 2005-12-05
Resigned: 2015-05-21
Nationality: British
Residence: United Kingdom
Born: 01/1950

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ILIFFE, Edward Richard, The Honourable

Director

Resigned

Appointed: 2012-06-19
Resigned: 2026-02-18
Nationality: British
Residence: England
Born: 09/1968

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KEELER, Anthony John

Director

Resigned

Appointed: 2005-12-05
Resigned: 2010-07-09
Nationality: British
Residence: United Kingdom
Born: 07/1944

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MAYER, Timothy James

Director

Resigned

Appointed: 2021-12-15
Resigned: 2026-01-23
Nationality: British
Residence: England
Born: 01/1980

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PEARCE, Annabel Louise

Director

Resigned

Appointed: 2013-06-20
Resigned: 2016-10-06
Nationality: British
Residence: United Kingdom
Born: 10/1975

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RICHARDS, Sonya Lorraine

Director

Resigned

Appointed: 2005-12-05
Resigned: 2010-12-31
Nationality: British
Residence: Uk
Born: 05/1969

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ROBINSON, Johann Lesley

Director

Resigned

Appointed: 2015-11-11
Resigned: 2018-01-19
Nationality: British
Residence: England
Born: 03/1961

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ROGER, Kristi Gabrielle

Director

Resigned

Appointed: 2019-09-18
Resigned: 2026-02-18
Nationality: British
Residence: United Kingdom
Born: 03/1974

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WELCH, Simon Peter

Director

Resigned

Appointed: 2023-12-31
Resigned: 2024-04-26
Nationality: British
Residence: England
Born: 12/1976

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WHALE ROCK DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-10-31
Resigned: 2005-12-05

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