WHICHELOE MACFARLANE MDP LIMITED

Company number 02679627

24 officers / 21 resignations

WELLS, Heather Olwyn

• Correspondence address: 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB
• Role (Active): Secretary
• Appointed on: 1 May 2017

FAIRHAM, Nicholas Stuart

• Correspondence address: 11 Ducie Street, Manchester, England, M1 2JB
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 20 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Architect

WELLS, Heather Olwyn

• Correspondence address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Operational Finance Director

CLEGG, Nicholas William

• Correspondence address: 41 The Street, Hullavington, Chippenham, Wiltshire, SN14 6DP
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Finance Director

FUSSELL, Brynley

• Correspondence address: Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 30 April 2017
• Nationality: British

WILSON, Brian John

• Correspondence address: Easy Reach 16 New Bristol Road, Worle, Weston Super Mare, Avon, BS22 6AB
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 17 December 2002
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1992
• Resigned on: 31 March 1992

ADAMS, Robert Arthur

• Correspondence address: 5 Princelet Street, London, E1 6QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 December 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive & Town Planner

ALLEN, Richard William

• Correspondence address: 21 Pirelli Way, Eastleigh, Hampshire, SO50 5GE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 February 1999
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Quantity Surveyor

ALWAY, David John

• Correspondence address: 17 Glenside Close, Bristol, Avon, BS16 2QY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 31 March 1992
• Resigned on: 17 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Structural Engineer

BELL, Graham Winton

• Correspondence address: 12 Woodstock Avenue, Redland, Bristol, Avon, BS6 6EN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 March 1992
• Resigned on: 12 October 1992
• Nationality: British
• Occupation: Architect

BROOKES, Paul Malcolm

• Correspondence address: 11 The Crescent, Backwell, Bristol, Avon, BS19 3NL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 March 1992
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Architect

CLEGG, Nicholas William

• Correspondence address: 41 The Street, Hullavington, Chippenham, Wiltshire, SN14 6DP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 March 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Finance Director

CUSA, Peter John

• Correspondence address: 65 Clyst Valley Road, Clyst St. Mary, Exeter, Devon, EX5 1DE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 31 March 1992
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

DAVIES, Peter

• Correspondence address: 4 Gleneagles Drive, Henbury, Bristol, BS10 7PS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 1992
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Building Services Engineer

DRUMMOND, Peter Duncan

• Correspondence address: 35 Ringwood Avenue, East Finchley, London, N2 9NT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 December 2002
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Town Planner

GOARD, Robert

• Correspondence address: Cranmoor Villa 31 Cross Hands Road, Pilning, Bristol, Avon, BS12 3JB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 March 1992
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Architect

MCMANUS, John

• Correspondence address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 January 2014
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

PARKER, John Robert

• Correspondence address: 2 Rymer Grove, Longton, Preston, PR4 5YS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 December 2002
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAVEY, Keith Clifford

• Correspondence address: 23 Westgate, Caledonian Road, Bristol, BS1 6JR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 December 2002
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Chartered Architect

RADFORD, David John

• Correspondence address: 21 Malvern Buildings, Bath, BA1 6JX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 March 1992
• Resigned on: 24 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Architect

SHAW, Andrew

• Correspondence address: 13 Bell Barn Road, Bristol, BS9 2DA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 March 1992
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1992
• Resigned on: 31 March 1992

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1992
• Resigned on: 31 March 1992