BDG FACILITIES LIMITED - LONDON


Overview

BDG FACILITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BDG FACILITIES LIMITED was incorporated 60 years ago on 02/05/1963 and has the registered number: 00759589. The accounts status is FULL.

BDG FACILITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

EAST STUDIO RIVERSIDE WALK SEA CON
LONDON
SE1 9PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2011-05-25 CURRENT
CHRISTOPHER PHILIP HUTCHINSON Jun 1957 British Director 1996-04-02 CURRENT
MR SIMON MOORE May 1982 British Director 2015-05-01 CURRENT
GILLIAN MARY PARKER Nov 1962 British Director 2002-09-27 CURRENT
MR COLIN MICHAEL FOX Nov 1957 British Director 1997-05-06 UNTIL 2000-12-31 RESIGNED
GRAHAM ROBERT FREEMAN Jan 1951 British Director 1995-02-01 UNTIL 1996-11-12 RESIGNED
BERNARD JAMES DUFFY Sep 1955 British Director 1995-12-01 UNTIL 2000-12-31 RESIGNED
MR JONATHAN DAVIES Sep 1969 British Director 2004-01-05 UNTIL 2004-10-29 RESIGNED
MR GARY BROWNING Dec 1960 British Director 1995-03-27 UNTIL 2002-09-27 RESIGNED
GARY BEKHOR Feb 1963 British Director 1999-06-21 UNTIL 2001-02-16 RESIGNED
GRAHAM PAUL ABBEY Jul 1966 British Director 1997-03-01 UNTIL 1998-02-28 RESIGNED
KEN MCCALLUM Mar 1971 British Secretary 2004-10-29 UNTIL 2008-01-14 RESIGNED
MR ALISTAIR GORDON KENNETH HOOPER May 1962 British Secretary 2001-02-01 UNTIL 2002-09-27 RESIGNED
MR MOHAMMED HAQUE Mar 1977 British Secretary 2008-01-14 UNTIL 2011-05-25 RESIGNED
MR JONATHAN DAVIES Sep 1969 British Secretary 2002-09-27 UNTIL 2004-10-29 RESIGNED
RICHARD GRAHAM BROWN Secretary 1991-12-28 UNTIL 1999-06-21 RESIGNED
GARY BEKHOR Feb 1963 British Secretary 2000-03-09 UNTIL 2001-02-16 RESIGNED
CHRISTOPHER DAVID AKE Secretary 1999-06-21 UNTIL 2000-03-09 RESIGNED
NICHOLAS BRADDON KEMP Apr 1948 British Director 1998-01-22 UNTIL 2011-04-07 RESIGNED
IAN WILLIAM THANE PEPPERELL Jun 1943 British Director 1998-01-22 UNTIL 2001-07-31 RESIGNED
SALLY ELIZABETH MORRIS Oct 1967 British Director 1997-01-01 UNTIL 2000-03-09 RESIGNED
MR DEREK MCCONNELL Oct 1938 British Director 1991-12-28 UNTIL 1993-05-28 RESIGNED
KEN MCCALLUM Mar 1971 British Director 2004-10-29 UNTIL 2008-01-14 RESIGNED
GILLIAN LUCK Mar 1957 British Director 1995-02-01 UNTIL 1996-04-07 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 1991-12-28 UNTIL 1996-12-05 RESIGNED
MR CHRISTOPHER RICHARD HINGSTON LEGG Nov 1959 British Director 1991-12-28 UNTIL 1995-12-01 RESIGNED
MR KEITH ALEXANDER LAWSON Dec 1939 Canadian Director 1991-12-28 UNTIL 1995-03-31 RESIGNED
ROY POWELL Mar 1958 British Director 2002-09-27 UNTIL 2005-06-22 RESIGNED
ANDREW MUNCASTER HOWARD Jan 1938 British Director 1991-12-28 UNTIL 1993-01-31 RESIGNED
MR ALISTAIR GORDON KENNETH HOOPER May 1962 British Director 2001-02-01 UNTIL 2002-09-27 RESIGNED
STEPHEN GRAHAM HITCHINS Feb 1949 British Director 1991-12-28 UNTIL 2000-12-31 RESIGNED
FRANCIS WILLIAM HINDSON Jan 1952 British Director 1991-12-28 UNTIL 2000-01-17 RESIGNED
RICHARD JOHN HILTON Nov 1948 British Director 1999-01-05 UNTIL 2000-12-31 RESIGNED
MR MOHAMMED HAQUE Mar 1977 British Director 2008-01-14 UNTIL 2015-04-30 RESIGNED
STEWART ANTHONY GRANT Feb 1959 British Director 1998-01-22 UNTIL 2000-12-31 RESIGNED

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