Mdsl Limited
Private Limited Company · Harrow
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLsrm Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-23 · No cessation recorded
Source record 110935583Show 1 ceased record
Lorne Stewart PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-23
Source record 105929547People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalJF
John FeltonCurrent director
Appointed 2018-08-03 · 8 yrs · Managing Director
RM
Ramesh MurthyCurrent director
Appointed 2018-07-26 · 8 yrs · Group Chief Financial Officer
IR
Inbaraj RajakumarCurrent secretary
Appointed 2015-03-31 · 11 yrs
Show 14 historical appointments
PB
Paul BriarsResigned director
Resigned 2020-10-21 · 4 yrs · Chief Executive Officer - Engineering
SR
Simon RoopchandResigned director
Resigned 2018-07-26 · 2 yrs · Group Chief Executive Officer
MK
Matthew KnightResigned director
Resigned 2017-10-19 · Group Chief Financial Officer
GW
Gary WorrallResigned director
Resigned 2015-03-31 · 5 yrs · Company Director
PH
Paul HughesResigned director
Resigned 2012-05-15 · 13 yrs · Commercial Director
EP
Ernest PriceResigned director
Resigned 2010-11-01 · 8 yrs · Managing Director
JL
John LucasResigned director
Resigned 2009-03-23 · 3 yrs · Operations Director
WS
Resigned 2009-01-22 · 6 yrs · Managing Director
IC
Resigned 2007-11-16 · Company Director
GE
Gary EdwardsResigned director
Resigned 2007-08-30 · 1 yr · Director
PB
Resigned 2007-08-30 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active