BDF HOLDINGS LIMITED

Company number SC243495

21 officers / 19 resignations

DREYER, Werner

• Correspondence address: 30-32, Fountain Drive, Inchinnan, Renfrew, Scotland, PA4 9RF
• Role: Director
• Date of birth: November 1966
• Appointed on: 20 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRANKLIN, Mark Leslie

• Correspondence address: Intec 3 Intec Business Park, Wade Road, Basingstoke, England, England, RG24 8NE
• Role: Director
• Date of birth: September 1969
• Appointed on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Workwear Rep

CHARTERS, William Robert

• Correspondence address: 10 Doonholm Road, Ayr, Ayrshire, KA7 4QQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 27 July 2005
• Nationality: British

HIORNS, Nigel James

• Correspondence address: 62 Church Road, Croydon, Surrey, CR0 1SB
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 22 December 2016
• Nationality: British

LAWLER, David Andrew

• Correspondence address: 4 Grosvenor Place, London, United Kingdom, SW1X 7DL
• Role (Resigned): Secretary
• Appointed on: 22 December 2016
• Resigned on: 8 September 2017

WHITECROSS, Philip James

• Correspondence address: Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Company Director

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2003
• Resigned on: 8 May 2003

BATTY, Lesley Anne

• Correspondence address: 11 Ladywell Avenue, Grangestone, Girvan, Ayrshire, KA26 9PL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2017
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHARTERS, Andrew David

• Correspondence address: 7 Doonvale Place, Alloway, Ayr, Ayrshire, KA6 6FD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 May 2003
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHARTERS, William Robert

• Correspondence address: 10 Doonholm Road, Ayr, Ayrshire, KA7 4QQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 May 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

EMBLETON, Denis Michael

• Correspondence address: 9 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 June 2007
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FINCH, Steven Richard

• Correspondence address: 2 Regency Court, Langley Road, Watford, Hertfordshire, WD17 4RG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 June 2007
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 July 2005
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOUGHRAN, Kurt David

• Correspondence address: 13 Coultard Drive, Prestwick, Ayrshire, KA9 2EN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 May 2003
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Director

MCKERCHAR, John Ewen

• Correspondence address: Whitehill Cottage, Girvan, Ayrshire, KA26 9PH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 May 2003
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOORE, John Colin

• Correspondence address: 61 Lambourn Drive, Derby, Derbyshire, DE22 2UT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 January 2005
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Kevin

• Correspondence address: Berendsen Uk Limited, 4 Grosvenor Place, London, England, SW1X 7DL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 June 2007
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Jamie William

• Correspondence address: Tigh-Na-Cluich, The Fairway, Garelochhead, Argyll, G84 0DA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 May 2003
• Resigned on: 16 May 2004
• Nationality: British
• Occupation: Director

SOUTH, Mark

• Correspondence address: Intec 3, Wade Road, Basingstoke, England, RG24 8NE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 December 2016
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITECROSS, Philip James

• Correspondence address: Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 July 2005
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2003
• Resigned on: 8 May 2003