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Companies/02263085

Mds Global Ltd

Business and domestic software development · Warrington

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-01 · No cessation recorded

Source record 144539389
Show 1 ceased record
MD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-01

Source record 147741483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
TG
Tony GarciaCurrent director
Appointed 2026-01-19
+18 others
SH
Sophie HamonCurrent director
Appointed 2025-01-15 · 1 yr · Paralegal
+4 others
DN
David NylandCurrent director
Appointed 2019-07-17 · 7 yrs · Director
+17 others
Show 26 historical appointments
MM
Mark MillerResigned director
Resigned 2021-04-30 · 2 yrs · Ceo
BT
Birgit TroyResigned director
Resigned 2019-07-17 · 1 yr · Director
BB
Brian BeattieResigned director
Resigned 2019-07-17 · 4 yrs · Director
RH
Russell HuntResigned director
Resigned 2016-07-25 · 2 yrs · Cfo
GB
Gary BunneyResigned director
Resigned 2016-07-25 · 3 yrs · Ceo
ME
Mark EdwardsResigned director
Resigned 2013-10-30 · 2 yrs · Company Director
DT
David ThomasResigned director
Resigned 2013-10-30 · Chief Financial Officer
HD
Hayley DawesResigned director
Resigned 2011-02-10 · 8 yrs · Consultant
ED
Elizabeth DawesResigned director
Resigned 2011-02-10 · 8 yrs · Consultant
PD
Paul DawesResigned director
Resigned 2011-02-10 · 8 yrs · Consultant
JH
John HummerResigned director
Resigned 2010-10-01 · Company Director
AR
Andrew RockwellResigned director
Resigned 2010-10-01 · 1 yr · Ceo
HF
Helen FitzsimmonsResigned secretary
Resigned 2007-11-01 · 11 yrs · Accountant
GS
Gary SteenResigned director
Resigned 2007-09-17 · 4 yrs · Technical Director
BD
Barry DowdResigned director
Resigned 2003-08-01 · 15 yrs · Customer Support Director
TH
Thomas HodgsonResigned director
Resigned 2003-08-01 · 4 yrs · Sales And Marketing
LS
Lars SvenssonResigned director
Resigned 2001-04-18 · Sales And Marketing Director
WB
William BlumenthalResigned secretary
Resigned 1998-01-05 · 9 yrs
BD
Bertrand Du BoucherResigned director
Resigned 1997-04-21 · 1 yr · Infotmation Systems Director
AW
Anthony WilsonResigned director
Resigned 1996-10-04 · 11 yrs · IT Director
MD
Martin DawesResigned director
Resigned 1996-10-04 · 22 yrs · Director
DT
Dewi ThomasResigned directorResigned secretary
Resigned 1993-09-28 · 25 yrs · Director
JH
John HollandResigned directorResigned secretary
Resigned 1991-09-26 · 1 yr · Director
BJ
Barry JohnsonResigned director
Resigned 1991-09-26 · 5 yrs · D P Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active