BDR HOLDINGS LIMITED

Company number 05145518

17 officers / 15 resignations

ARTHUR, Wayne Anthony

• Correspondence address: 20 Clarence Road, Harpenden, Hertfordshire, United Kingdom, AL5 4AH
• Role: Secretary
• Appointed on: 28 July 2008
• Nationality: British
• Occupation: Finance Director

ARTHUR, Wayne Anthony

• Correspondence address: 20 Clarence Road, Harpenden, Hertfordshire, United Kingdom, AL5 4AH
• Role: Director
• Date of birth: February 1975
• Appointed on: 28 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BELL, Craig Anthony

• Correspondence address: 14 Old Dryborn Way, Durham, Co Durham, DH1 5SE
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Director

GLYN, Ian Robert Howard

• Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

HALL, Norman Ronald

• Correspondence address: 1 Hartwell Road, Roade, Northamptonshire, NN7 2NT
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Accountant

LUDLEY, Susan Jane

• Correspondence address: Flat 6 54 Compayne Gardens, London, NW6 3RY
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 June 2007
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 4 June 2004

BELL, Craig Anthony

• Correspondence address: 14 Old Dryborn Way, Durham, Co Durham, DH1 5SE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 June 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLYN, Ian Robert Howard

• Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 June 2004
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GUY, Andrew Graham

• Correspondence address: 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 December 2005
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Norman Ronald

• Correspondence address: 1 Hartwell Road, Roade, Northamptonshire, NN7 2NT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 June 2004
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Mark Vincent

• Correspondence address: Dougdale House, 13 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 August 2005
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

LLOYD JONES, Gareth Victor

• Correspondence address: 50 Epirus Road, Fulham, London, SW6 7UH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 December 2005
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Retailer

PALMER MOORE, Geoffery Andrew

• Correspondence address: Tythe Barn, Dean Lane, Cookham Dean, Berkshire, SL6 9BB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 January 2005
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

SCOTT, Richard John

• Correspondence address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 September 2006
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMSON, Charles

• Correspondence address: 5 Ravelrig Road, Balerno, Midlothian, United Kingdom, EH14 7LZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 October 2008
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 4 June 2004
• Resigned on: 4 June 2004