BUSINESS DESIGN GROUP MCCOLL LIMITED

Company number 02002841

31 officers / 29 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 21 September 2012

UK Limited Company What's this?

• Registration number: 2757919

NEILSON, Toby William Easton

• Correspondence address: Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, London, SE1 9PD
• Role: Director
• Date of birth: January 1981
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director / Head Of Architecture

BEKHOR, Gary

• Correspondence address: 13 Manor Drive, London, NW7 3ND
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 16 February 2001
• Nationality: British

GALLAGHER, Sean

• Correspondence address: 2 Wallace Road, Islington, London, N1 2PG
• Role (Resigned): Secretary
• Appointed on: 10 April 2005
• Resigned on: 15 September 2007
• Nationality: British

HAQUE, Mohammed

• Correspondence address: Redclyffe, 54 Heathhurst Road, South Croydon, Surrey, CR2 0BA
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 21 September 2012
• Nationality: British
• Occupation: Accountant

HOOPER, Alistair Gordon Kenneth

• Correspondence address: 25 Geraldine Road, London, SW18 2NR
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Accountant

LEE, Barry

• Correspondence address: 59c Wellesley Road, Croydon, Surrey, CR0 2AJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 10 April 2005
• Nationality: British

MCCALLUM, Ken

• Correspondence address: 46 Cloth Fair, London, EC1A 7JQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2007
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Director

MORRIS, Sally Elizabeth

• Correspondence address: First Floor Flat 2 Hartfield Avenue, Cotham, Bristol, Avon, BS6 6DL
• Role (Resigned): Secretary
• Appointed on: 13 April 1995
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Accountant

THORN, Brian Stephen

• Correspondence address: 7 Downs Cote Gardens, Westbury On Trym, Bristol, Avon, BS9 3TT
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 13 April 1995
• Nationality: British

BEKHOR, Gary

• Correspondence address: 13 Manor Drive, London, NW7 3ND
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 June 1999
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Accountant

BROWNING, Gary

• Correspondence address: 17 Yeomans Avenue, Harpenden, Hertfordshire, AL5 3EH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 March 1995
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Jonathan

• Correspondence address: 125 Lexington Building, Fairfield Road, London, E3 2UE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 December 2002
• Resigned on: 10 April 2005
• Nationality: British
• Occupation: Accountant

HAQUE, Mohammed

• Correspondence address: Redclyffe, 54 Heathhurst Road, South Croydon, Surrey, CR2 0BA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 14 January 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HINDSON, Francis William

• Correspondence address: Longstraw House, 82/84 Lower Radley, Abingdon, Oxfordshire, OX14 3BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 22 December 1991
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HITCHINS, Stephen Graham

• Correspondence address: 27 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 22 December 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

HOOPER, Alistair Gordon Kenneth

• Correspondence address: 25 Geraldine Road, London, SW18 2NR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2001
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWARD, Andrew Muncaster

• Correspondence address: 4 Evelyn Grove, London, W5 3QG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 22 December 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Director

JACKSON, Matthew Robert

• Correspondence address: Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, London, SE1 9PD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 July 2023
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Keith Alexander

• Correspondence address: Rookery Cottage, The Cross Roads Weybread, Eye, Suffolk, IP21 5TH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 22 December 1991
• Resigned on: 31 March 1995
• Nationality: Canadian
• Occupation: Director

LEGG, Christopher Richard Hingston

• Correspondence address: Beeleigh House, The Street Wonersh, Guildford, Surrey, GU5 0PF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 22 December 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

LERWILL, Robert Earl

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 22 December 1991
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Director

MCCALLUM, Ken

• Correspondence address: 46 Cloth Fair, London, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 April 2005
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCONNELL, Derek

• Correspondence address: 53 Nash Gardens, Bath, Avon, BA1 2PW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 22 December 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Director

MOORE, Simon

• Correspondence address: Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, London, SE1 9PD
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 May 2015
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRIS, Sally Elizabeth

• Correspondence address: First Floor Flat 2 Hartfield Avenue, Cotham, Bristol, Avon, BS6 6DL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 1997
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Finance Director

PARKER, Gillian Mary

• Correspondence address: 38 Slaidburn Street, London, SW10 0JW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 September 2007
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SORRELL, Martin Stuart

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 22 December 1991
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

THORN, Brian Stephen

• Correspondence address: 7 Downs Cote Gardens, Westbury On Trym, Bristol, Avon, BS9 3TT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 22 December 1991
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Director

TODD, Stephen Paul

• Correspondence address: 17 Calabria Road, London, N5 1JB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 22 December 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

WILKINSON, David Matthew

• Correspondence address: Flat 5, 14-16 Lower Clapton Road Hackney, London, E5 0PD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 June 2003
• Resigned on: 10 April 2005
• Nationality: British
• Occupation: Accountant