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Companies/03957086

Mdu Services Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147257170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 52 historical
ID
Ian Joseph Da CunhaCurrent secretary
Appointed 2026-02-24
MW
Mark WinlowCurrent director
Appointed 2025-12-31
CF
Caroline FryarCurrent director
Appointed 2024-04-17 · 2 yrs · Company Director
+3 others
TN
Thomas NorfolkCurrent director
Appointed 2022-09-20 · 4 yrs · Dentist
+6 others
EW
Edward WellsCurrent director
Appointed 2020-11-23 · 5 yrs · Company Director
+2 others
JR
Jeremy RileyCurrent director
Appointed 2018-09-18 · 8 yrs · Company Director
+5 others
AW
Anthony WrightCurrent director
Appointed 2018-05-01 · 8 yrs · Actuary
+3 others
SW
Simon WatkinCurrent director
Appointed 2017-09-19 · 9 yrs · Medical Doctor
+3 others
ML
Matthew LeeCurrent director
Appointed 2009-11-25 · 16 yrs · Chief Executive Officer
+33 others
Show 52 historical appointments
HS
Hugh StewartResigned director
Resigned 2022-01-26 · 2 yrs · Director
KM
Kevin MillerResigned director
Resigned 2021-09-16 · 4 yrs · Operations Director
AA
Andrew ArchibaldResigned director
Resigned 2021-08-23 · 2 yrs · Company Director
GM
Graeme McauslandResigned director
Resigned 2021-07-27 · 4 yrs · Company Director
DF
Deirdre FloodResigned director
Resigned 2018-01-02 · Company Director
CA
Chika AghadiunoResigned director
Resigned 2017-11-28 · 7 yrs · Company Director
SB
Stella BeaumontResigned director
Resigned 2017-09-19 · 8 yrs · Company Director
CH
Christine HeronResigned director
Resigned 2015-11-24 · 2 yrs · Consultant Radiologist
WD
William DinningResigned director
Resigned 2014-09-16 · 5 yrs · Head Of Investment Strategy
IH
Ian HutchinsonResigned director
Resigned 2013-02-11 · 9 yrs · Accountant
PR
Paul Riordan EvaResigned director
Resigned 2012-09-18 · 10 yrs · Consultant Ophthalmologist
CE
Clive EdgintonResigned director
Resigned 2012-04-24 · 6 yrs · Insurance Company Director
PW
Peter WebsterResigned director
Resigned 2011-09-20 · 5 yrs · Company Director
ND
Nicholas DungayResigned director
Resigned 2009-11-25 · 11 yrs · Marketing And Sales Director
HC
Harold ClarkeResigned director
Resigned 2008-01-29 · 10 yrs · Consulting Actuary
KR
Kerry RichardsonResigned director
Resigned 2007-10-15 · 6 yrs · Company Director
VP
Victor PeignetResigned director
Resigned 2007-09-11 · Chief Executive Officer
ER
Elizabeth RookeResigned director
Resigned 2007-04-02 · Client Relationship Manager
RP
Richard PearsonResigned director
Resigned 2006-11-01 · 6 yrs · Company Director
PR
Paul RobinsonResigned director
Resigned 2006-08-10 · 9 yrs · Dentist
MN
Malcolm NewmanResigned director
Resigned 2006-08-08 · 1 yr · Chartered Accountant
IB
Inga BealeResigned director
Resigned 2006-03-06 · 1 yr · Chief Executive Officer Reinsu
AZ
Andreas ZdrenykResigned director
Resigned 2005-12-05 · 2 yrs · Global Chief Financial Officer
TC
Terence ClarkeResigned director
Resigned 2005-05-25 · Director
BG
Benjamin GentschResigned director
Resigned 2005-04-26 · 2 yrs · Director
RS
Rene SchnieperResigned director
Resigned 2004-10-25 · Chief Underwriting Officer
LW
Lois WinchesterResigned director
Resigned 2004-10-22 · 2 yrs · Underwritng Manager
RM
Robin MountfieldResigned director
Resigned 2004-09-21 · 1 yr · Retired
PW
Peter WilliamsResigned director
Resigned 2001-11-13 · 15 yrs · General Practitioner
CE
Christopher EvansResigned director
Resigned 2001-11-13 · 10 yrs · Consultant Physician
JD
Resigned 2001-09-14 · 3 yrs · Chairman
TG
Thomas GuidonResigned director
Resigned 2001-05-03 · 4 yrs · Actuary
JK
Jutta Kath WittmannResigned director
Resigned 2001-02-08 · 4 yrs · Underwriting Manager
PO
Patrick OsullivanResigned director
Resigned 2000-05-03 · 1 yr · Chief Executive
SW
Steven WilsonResigned director
Resigned 2000-05-03 · 1 yr · Actuary
BW
Bertrand WollnerResigned director
Resigned 2000-05-03 · 4 yrs · Reinsurance
CB
Christopher BellResigned director
Resigned 2000-05-03 · 7 yrs · Lawyer
HB
Hans BollerResigned director
Resigned 2000-05-03 · 4 yrs · Chief Actuarial Officer
DL
Dirk LohmannResigned director
Resigned 2000-05-03 · 4 yrs · Director
HB
Hedley BerryResigned director
Resigned 2000-05-03 · 7 yrs · Consultant Surgeon
JS
Joseph SmithResigned director
Resigned 2000-05-03 · 1 yr · Consultant Urological Surgeon
JC
John CainesResigned director
Resigned 2000-05-03 · 4 yrs · Retired Civil Servant
DM
David MarkhamResigned director
Resigned 2000-05-03 · 6 yrs · Consultant Orthopaedic Surgeon
RH
Richard HubbardResigned director
Resigned 2000-05-03 · Director
AA
Ann AkersResigned director
Resigned 2000-05-03 · 1 yr · Managing Director
SB
Sally BloxhamResigned secretary
Resigned 2000-04-17 · Assistant Company Secretary
CT
Christine TomkinsResigned director
Resigned 2000-04-10 · 21 yrs · Chief Executive Officer
MS
Michael SaundersResigned director
Resigned 2000-04-10 · 9 yrs · Chief Executive
MG
Michael GiffordResigned director
Resigned 2000-04-10 · Commercial Director
MG
Maurice GallivanResigned director
Resigned 2000-03-22 · 18 yrs · Finance Director
NB
Nicholas BowmanResigned secretary
Resigned 2000-03-22 · 25 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active