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Companies/05607366

Mdl Development Company Number 2 Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2005Private 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 782425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CF
Catherine Elinor FlemingCurrent director
Appointed 2026-02-18
JB
James BarnesCurrent director
Appointed 2025-04-24 · 1 yr · Director
+14 others
JK
Jonathan KingCurrent director
Appointed 2024-11-01 · 1 yr · Estates Director
+16 others
CF
Catherine FlemingCurrent secretary
Appointed 2015-05-21 · 11 yrs
+40 others
Show 18 historical appointments
SW
Simon WelchResigned director
Resigned 2023-12-31 · Director
TM
Timothy MayerResigned director
Resigned 2021-12-15 · 4 yrs · Sales And Marketing Director
KR
Kristi RogerResigned director
Resigned 2019-09-18 · 6 yrs · Property Development Manager
JH
James HileyResigned director
Resigned 2019-02-18 · Director
MG
Michael GlanvilleResigned director
Resigned 2018-12-14 · 6 yrs · Director
RB
Richard BroadribbResigned director
Resigned 2017-12-19 · 6 yrs · Property Director
RG
Robert GrantResigned director
Resigned 2017-12-19 · Accountant
RB
Richard BroadribbResigned director
Resigned 2017-12-19 · 6 yrs · Property Director
JR
Johann RobinsonResigned director
Resigned 2015-11-11 · 2 yrs · Ho Managing Director
AP
Annabel PearceResigned director
Resigned 2013-06-20 · 3 yrs · Finance Director
EI
Edward IliffeResigned director
Resigned 2012-06-19 · 13 yrs · Chartered Surveyor
EF
Eamonn FeeneyResigned director
Resigned 2011-05-31 · 4 yrs · Managing Director
AC
Andrew CornishResigned director
Resigned 2010-10-14 · Director
AK
Anthony KeelerResigned director
Resigned 2005-12-05 · 4 yrs · Company Director
SR
Sonya RichardsResigned director
Resigned 2005-12-05 · 5 yrs · Chartered Accountant
CH
Clive HolmesResigned directorResigned secretary
Resigned 2005-12-05 · 9 yrs · Director
AC
Alan ChaterResigned director
Resigned 2005-12-05 · 4 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active