BDG ARCHITECTURE + DESIGN LIMITED

Company number 02707220

28 officers / 24 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 25 May 2011

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• Registration number: 2757919

HELLIWELL, Thomas Anthony

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Matthew Robert

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEILSON, Toby

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

HAQUE, Mohammed

• Correspondence address: Redclyffe, 54 Heathhurst Road, South Croydon, Surrey, CR2 0BA
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 25 May 2011
• Nationality: British
• Occupation: Finance Director

HOOPER, Alistair Gordon Kenneth

• Correspondence address: 25 Geraldine Road, London, SW18 2NR
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

LEE, Barry

• Correspondence address: 59c Wellesley Road, Croydon, Surrey, CR0 2AJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Accountant

MCCALLUM, Ken

• Correspondence address: 31a Canonbury Road, London, N1 2DG
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Chartered Accountant

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 on: 22 September 1992
• Resigned on: 13 April 1995
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1992
• Resigned on: 22 September 1992

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: 29 October 2004
• Nationality: British
• Occupation: Accountant

HAQUE, Mohammed

• Correspondence address: East Studio Riverside Walk, Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• 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: Finance 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: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEMP, Nicholas Braddon

• Correspondence address: 15 Netherbank View, Edinburgh, EH16 6YY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 April 2004
• Resigned on: 7 April 2011
• Nationality: British
• Occupation: Managing Director

MACGADIE, Colin

• Correspondence address: East Studio Riverside Walk, Sea Containers, 18 Upper Ground, London, SE1 9PD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 May 2017
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCALLUM, Ken

• Correspondence address: 31a Canonbury Road, London, N1 2DG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 October 2004
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Simon

• Correspondence address: East Studio Riverside Walk, 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: East Studio Riverside Walk, Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 April 2011
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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 on: 22 September 1992
• Resigned on: 13 April 1995
• Nationality: British

TODD, Stephen Paul

• Correspondence address: 2 Owens Row, London, EC1V 4NP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 September 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company 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: 29 October 2004
• Nationality: British
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1992
• Resigned on: 22 September 1992

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1992
• Resigned on: 22 September 1992