WDFG UK LIMITED

Company number 02872512

39 officers / 36 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: 28 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREIGHTON, Frederick Robert

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAS-SARDA, Luis Marin

• Correspondence address: Brunngaesslein 12, Ch-4052, Basel, Switzerland
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 26 June 2023
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Ceo

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: 18 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: 11 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: 1 March 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 July 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

O'CONNELL, Clare Janet

• Correspondence address: 99 Village Way, Ashford, Middlesex, TW15 2JY
• Role (Resigned): Secretary
• Appointed on: 1 March 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 July 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: 25 June 1999
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Cheif 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

BUCKLEY, Stephen Denton

• Correspondence address: 102 Pavilion Gardens, Staines, Middlesex, TW18 1HW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2001
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 4 October 2012
• Nationality: Irish
• Country of residence: United States
• 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: 3 December 1997
• 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: 11 November 1993
• Resigned on: 30 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Geoffrey William

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 May 2015
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: England
• 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: 18 February 2016
• Resigned on: 30 November 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company 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: 11 November 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Co Dir

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 March 2001
• 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: 31 July 1997
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Director

LOSTAO, Pablo Bas

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 December 2014
• Resigned on: 18 February 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: 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

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: 28 October 2010
• Resigned on: 5 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

PEREZ PENA DEL LLANO, Fernando

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 February 2014
• Resigned on: 15 December 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

PETCHEY, Martin

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 December 2014
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCTOR, George Frederick Little

• Correspondence address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 11 November 1993
• Resigned on: 24 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PURKIS, Sarah

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 September 2012
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

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

RICHES, Mark Stephen

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 November 2008
• Resigned on: 3 December 2010
• 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