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WDFG INTERNATIONAL LIMITED

Company number 02199282

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Officers: 27 officers / 25 resignations

BOUTTLE, Christopher David

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role
Director
Date of birth
July 1968
Appointed on
6 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LLANO, Fernando Perez-Pena Del

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role
Director
Date of birth
May 1968
Appointed on
28 September 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

DEEGAN, Jayne

Correspondence address
Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
27 April 2001
Nationality
British
Occupation
Company Secretary

ELLY, Mark

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
13 May 2011
Nationality
British
Occupation
Company Secretary

GRANEY, Karen

Correspondence address
57 Dellfield Crescent, Uxbridge, Middlesex, UB8 2EU
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
28 October 2002
Nationality
British

GUTIERREZ MONTANA, Laura

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Secretary
Appointed on
19 September 2011
Resigned on
26 June 2015

LOWE, Nigel

Correspondence address
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
Role Resigned
Secretary
Appointed before
23 August 1991
Resigned on
30 November 1999
Nationality
British

MAGOWAN, Andrew

Correspondence address
Top Flat, 34 Edith Road, London, W14 9BB
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
19 September 2008
Nationality
British

MCRAE, Heather Lyn

Correspondence address
9 Ormonde Road, East Sheen, London, SW14 7BE
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
5 September 2003
Nationality
British

O'BYRNE, Helen

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
Role Resigned
Secretary
Appointed on
17 September 2015
Resigned on
31 July 2018

O'CONNELL, Clare Janet

Correspondence address
99 Village Way, Ashford, Middlesex, TW15 2JY
Role Resigned
Secretary
Appointed on
5 September 2003
Resigned on
1 November 2006
Nationality
British

VIEYRA, Maureen

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
31 January 2013
Nationality
British
Occupation
Assistant Company Secretary

WATTERS, Charles Patrick

Correspondence address
The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
12 March 2003
Nationality
British

ABBOTT, Kevin Allan

Correspondence address
22 Hoadly Road, London, SW16 1AF
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 April 2001
Resigned on
16 May 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

ADAMS, Mark Andrew

Correspondence address
2 Swan Court, 1 Booth's Place, London, W1T 3AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 November 2006
Resigned on
29 February 2008
Nationality
English
Country of residence
England
Occupation
Company Director

CASTRO BENITEZ, Pedro Jose

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
September 1967
Appointed on
20 February 2012
Resigned on
24 January 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

DEEGAN, Jayne

Correspondence address
Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 November 1999
Resigned on
27 April 2001
Nationality
British
Occupation
Company Secretary

DRENNAN, Padraig

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 September 2008
Resigned on
4 October 2012
Nationality
Irish
Country of residence
United States
Occupation
Company Director

GOLD, Richard Fleming

Correspondence address
Little Garlands, Grange Lane, Cookham, Berkshire, SL6 9RP
Role Resigned
Director
Date of birth
August 1937
Appointed before
23 August 1991
Resigned on
30 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRISON, Paul, Dr

Correspondence address
Bonhunt House, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UE
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 December 1992
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

LOWE, Nigel

Correspondence address
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 July 1997
Resigned on
30 November 1999
Nationality
British
Occupation
Company Secretary

MCRAE, Heather Lyn

Correspondence address
9 Ormonde Road, East Sheen, London, SW14 7BE
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 June 2000
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

ORLANDO, Peter Rodney

Correspondence address
Darien House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
Role Resigned
Director
Date of birth
April 1947
Appointed before
23 August 1991
Resigned on
7 November 1992
Nationality
British
Occupation
Company Director

PALENCIA, Jose Maria

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
9 December 2010
Resigned on
5 March 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Ceo

REDBURN, Timothy John

Correspondence address
Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
16 May 2006
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SIDDALL, Stuart James

Correspondence address
The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 May 1996
Resigned on
15 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Peter Wodehouse

Correspondence address
3 Rayners Road, London, SW15 2AY
Role Resigned
Director
Date of birth
December 1953
Appointed on
16 May 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director