Company information:
Management Diagnostics Limited (No: 03714017)
Address: 4 BOUVERIE STREET, LONDON, EC4Y 8AX, ENGLAND
Status: Operating Company
Incorporated: 16-Feb-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: NINA CAROLINE BEST ( DOB: Aug-1982 From: Jun-2023 )
Current Director: SARAH JOANNE COOKE ( DOB: May-1975 From: Feb-2019 )
Current Director: ALEXANDRA EMMA JONES ( DOB: May-1974 From: Sep-2023 )
Current Director: THOMAS MICHEAL WOODWARD ( DOB: Dec-1988 From: Feb-2019 )
Current Director: THOMAS MICHEAL WOODWARD ( DOB: Dec-1988 From: Feb-2019 )
Current Director: THOMAS MICHEAL WOODWARD ( DOB: Dec-1988 From: Feb-2019 )
Resigned Director: EDDIE BELL ( From: Nov-2000 To: Oct-2014 )
Resigned Director: RICHARD ANDREW BERMAN ( DOB: Apr-1956 From: Feb-1999 To: Jun-2005 )
Resigned Director: TIM JONATHAN BRATTON ( DOB: Nov-1972 From: Feb-2019 To: Jun-2023 )
Resigned Director: PHILIP CENATEIMPO ( From: Apr-2008 To: Nov-2013 )
Resigned Director: MICHAEL ANDREW CRAGG CROSBY ( DOB: Jul-1969 From: Oct-2014 To: Oct-2016 )
Resigned Director: JAMES CHRISTOPHER DALY ( DOB: Oct-1961 From: May-2001 To: Oct-2014 )
Resigned Director: NEIL DAVIES ( DOB: Jan-1961 From: Jul-2004 To: Feb-2019 )
Resigned Director: JOHN FERRARA ( From: Oct-2014 To: Oct-2015 )
Resigned Director: DAVID MARK GEORGE FLETCHER ( DOB: May-1959 From: Nov-1999 To: Apr-2008 )
Resigned Director: ASHWIN GUPTA ( From: Nov-2013 To: Oct-2014 )
Resigned Director: RICHARD AUSTIN HALEY ( DOB: Jul-1971 From: Jan-2021 To: Sep-2023 )
Resigned Director: CAMERON LORD IRELAND ( From: Apr-2008 To: Oct-2014 )
Resigned Director: ERIC FIELD LUNDBERG ( DOB: May-1957 From: Feb-2016 To: Feb-2019 )
Resigned Director: RICHARD MACWILLIAMS ( From: Sep-2003 To: Apr-2006 )
Resigned Director: RICHARD KENT MACWILLIAMS ( From: Apr-2008 To: Oct-2014 )
Resigned Director: ANDREW DOMINIC MCMULLAN ( From: Aug-2000 To: Jun-2006 )
Resigned Director: DAVID NORBURN ( DOB: Feb-1941 From: Mar-2001 To: Jan-2008 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: Jan-2021 To: Feb-2023 )
Resigned Director: JULIAN LAWRENCE SAINTY ( From: Feb-1999 To: Mar-2001 )
Resigned Director: JULIAN LAWRENCE SAINTY ( DOB: Aug-1953 From: Jun-2005 To: Oct-2014 )
Resigned Director: TRUMPWISE LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: RICHARD ANDREW BERMAN ( DOB: Apr-1956 From: Feb-1999 To: Oct-1999 )
Resigned Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Mar-2017 To: Mar-2019 )
Resigned Secretary: NEIL DAVIES ( DOB: Jan-1961 From: Sep-2004 To: Oct-2014 )
Resigned Secretary: JOHN CHARLES EDWARD FARMER ( From: Oct-1999 To: Mar-2000 )
Resigned Secretary: MUSTERASSET LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: VAISHALI PATEL ( From: Jun-2021 To: May-2024 )
Resigned Secretary: VANESSA SOMAN ( From: Oct-2014 To: Dec-2015 )
Persons of Significant Control:
Eii (Ventures) Limited, 4 Bouverie Street, London, EC4Y 8AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
The Deal, L.L.C., 14 Wall Street, 15th Floor, New York, New York, 10005, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-14)
Euromoney Group Limited, 8 Bouverie Street, London, EC4Y 8AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-14, Ceased: 2021-03-01)