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BDP HOLDINGS LIMITED

Company number 04045864

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Officers: 65 officers / 59 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
1 July 2021
Nationality
British
Country of residence
England
Occupation
Architect

HIRUSAKI, Yasushi

Correspondence address
11 Ducie Street, Manchester, England, M1 2JB
Role Active
Director
Date of birth
May 1962
Appointed on
15 September 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Business Management

NISHINO, Ken

Correspondence address
11 Ducie Street, Manchester, England, M1 2JB
Role Active
Director
Date of birth
June 1960
Appointed on
15 September 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

WELLS, Heather Olwyn

Correspondence address
11 Ducie Street, Manchester, England, M1 2JB
Role Active
Director
Date of birth
July 1964
Appointed on
1 July 2006
Nationality
British
Country of residence
England
Occupation
Operational Finance Director

YOSHIDA, Noriaki

Correspondence address
11 Ducie Street, Manchester, England, M1 2JB
Role Active
Director
Date of birth
January 1958
Appointed on
1 July 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Executive Officer

FUSSELL, Brynley

Correspondence address
PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
Role Resigned
Secretary
Appointed on
2 August 2000
Resigned on
30 April 2017
Nationality
British
Occupation
Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
2 August 2000
Resigned on
2 August 2000

ADAMS, Robert Arthur

Correspondence address
5 Princelet Street, London, E1 6QH
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 December 2000
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Town Planner

ARIMOTO, Ryuichi

Correspondence address
PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 April 2016
Resigned on
22 October 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Business Management

BARTON, Edward Victor

Correspondence address
78 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HD
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 January 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Business Services Engineer

BENNIE, Norman Mackenzie

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 January 2001
Resigned on
31 December 2010
Nationality
British
Occupation
Chartered Architect

BIRKETT, Graham Stanley

Correspondence address
44 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB
Role Resigned
Director
Date of birth
October 1953
Appointed on
28 January 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Building Services Engineer

BRENNAN, David Michael

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 January 2004
Resigned on
1 April 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Building Services Engineer

CASH, David Charles

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 January 2001
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Architect

CLARKE, David John

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 July 2004
Resigned on
31 January 2013
Nationality
British
Occupation
Architect

COLEMAN, Peter John

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 January 2001
Resigned on
1 April 2016
Nationality
British
Occupation
Chartered Architect

COOK, Martin

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 January 2001
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Interior Designer

CROSSLEY, Keith

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
September 1947
Appointed on
28 January 2001
Resigned on
30 June 2010
Nationality
English
Country of residence
England
Occupation
Building Services Engineer

DAVENPORT, Terence Joseph

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 July 2005
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Architect

DRUMMOND, Peter Duncan

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 January 2001
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Town Planner

ELLIOTT, Gavin James

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 2002
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

FERGUSSON, Alexander Mcclure

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
March 1949
Appointed on
28 January 2001
Resigned on
31 December 2011
Nationality
British
Occupation
Chartered Architect

GILLHAM, Stephen

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 July 2006
Resigned on
1 April 2016
Nationality
British
Occupation
Architect

GLARE, Francis Peter

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 July 2004
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Town Planner

GREGSON, Stephen John

Correspondence address
Winterburn, School Lane Collingham, Wetherby, West Yorkshire, LS22 5BQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 January 2004
Resigned on
31 December 2006
Nationality
British
Occupation
Structural Engineer

HARDING, Christopher Robert

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 January 2002
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Architect

HIRUSAKI, Yasushi

Correspondence address
PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2016
Resigned on
9 August 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Business Management

INOUE, Yoshikimi

Correspondence address
PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 April 2016
Resigned on
23 August 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Civil Engineer

INOUE, Yoshikimi

Correspondence address
PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 April 2016
Resigned on
30 June 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Civil Engineer

JACKSON, Adrian Peter

Correspondence address
Langstrath 6 Padley Hill, Nether Padley, Grindleford, Derbyshire, S30 1HQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
28 January 2001
Resigned on
30 June 2002
Nationality
British
Occupation
Chartered Architect

JOHNSTON, David Henry Rowland

Correspondence address
12 Notting Hill, Malone Road, Belfast, BT9 5NS
Role Resigned
Director
Date of birth
June 1942
Appointed on
28 January 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Building Services Engineer

KHANDEKAR, Shyamkant Vinayak

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
September 1951
Appointed on
15 April 2008
Resigned on
31 December 2012
Nationality
Dutch
Occupation
Urban Design & Master Planner

LANGSTON, Christopher John

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2006
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Architect

LYNCH, John Matthew

Correspondence address
Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 2005
Resigned on
30 June 2011
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Quantity Surveyor