WDFG GB LIMITED

Company number 02854090

47 officers / 46 resignations

BOUTTLE, Christopher David

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 10 February 2012
• Nationality: British
• Country of residence: England
• 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

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

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 10 November 1993
• 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: 16 May 2006
• Nationality: British

MCRAE, Heather Lyn

• Correspondence address: 9 Ormonde Road, East Sheen, London, SW14 7BE
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 15 May 2002
• Nationality: British

MONTANA, Laura Gutierrez

• 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

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

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• 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: 15 May 2002
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Barrister

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1993
• Resigned on: 24 August 1993

ABBOTT, Kevin Allan

• Correspondence address: 22 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 1997
• 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: 16 October 2006
• Resigned on: 29 February 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ASHWORTH, Paul Francis

• Correspondence address: 27 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 April 1997
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Company Director

BIDWELL, Hugh Charles Philip, Sir

• Correspondence address: 62 Wilson Street, London, EC2A 2BU
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 10 January 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

BRISBY, Stephen James Michael

• Correspondence address: 32 Cadogan Place, London, SW1
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 October 1993
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Vice Chairman

DEASY, Patrick Gerard

• Correspondence address: 20273 Watermark Place, Lowes Island 20165, Sterling Virginia, United States, IRISH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 10 April 1996
• Resigned on: 3 August 1999
• Nationality: American
• Occupation: Director

DEVECCHI, Alberto

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 August 2007
• Resigned on: 5 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

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: 14 April 2008
• Resigned on: 10 December 2012
• Nationality: Irish
• Country of residence: United States
• Occupation: Company Director

ENNESSER, Michel

• Correspondence address: 28 Rue Des Basses Buternes, Samoreau, 77610, France
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 2 October 2000
• Resigned on: 4 June 2007
• Nationality: French
• Occupation: Chairman

EYDALEINE, Philippe

• Correspondence address: 39 Rue Du Chemin De Fer, Anthony, 92160, France
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 October 2000
• Resigned on: 31 January 2002
• Nationality: French
• Occupation: Director

FLOWER, Martin Charles

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 December 2006
• Resigned on: 30 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROST, Graham Edward

• Correspondence address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 April 2002
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALPIN, Rodney Desmond

• Correspondence address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 10 January 1994
• Resigned on: 30 May 2002
• Nationality: British
• 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 on: 10 November 1993
• Resigned on: 30 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUY, Andrew Graham

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 November 2008
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARMSTORF, Benjamin

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 October 2019
• Resigned on: 1 September 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Paul, Dr

• Correspondence address: Bonhunt House, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 November 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

JAMES, Lesley

• Correspondence address: C/O Inspicio Plc, 20 Blackfriars, London, EC4V 4HD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 September 2002
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Director

KING, David William

• Correspondence address: Cherry Tree Corner North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 February 2003
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEWIS, Hilary

• Correspondence address: Mathews Mead, West End Waltham St Lawrence, Reading, Berkshire, RG10 0NN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 April 1996
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Director

LOSTAO, Pablo Bas

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 February 2012
• Resigned on: 24 January 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

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