CompaniesInTheUK

BDGWORKFUTURES LIMITED

Company number 02946434 ·

Dissolved

2 officers / 24 resignations

WPP GROUP (NOMINEES) LIMITED

Secretary Corporate
Correspondence address
27 FARM STREET, LONDON, ENGLAND, ENGLAND, W1J 5RJ
Appointed
2012-09-21
Nationality
NATIONALITY UNKNOWN

MR MOHAMMED HAQUE

Director
Correspondence address
REDCLYFFE, 54 HEATHHURST ROAD, SOUTH CROYDON, SURREY, CR2 0BA
Appointed
2008-01-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1977

CLIVE PATERSON HALL

Director Resigned
Correspondence address
95 JARROW ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM6 5RP
Appointed
2008-10-30
Resigned
2013-10-22
Occupation
DESIGNER
Nationality
BRITISH
Date of birth
April 1962

MR MOHAMMED HAQUE

Secretary Resigned
Correspondence address
REDCLYFFE, 54 HEATHHURST ROAD, SOUTH CROYDON, SURREY, CR2 0BA
Appointed
2008-01-14
Resigned
2012-09-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1977

LYDIA RANDALL

Director Resigned
Correspondence address
4 ARLESEY CLOSE, LONDON, SW15 2EX
Appointed
2005-01-01
Resigned
2008-10-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1967

KEN MCCALLUM

Director Resigned
Correspondence address
31A CANONBURY ROAD, LONDON, N1 2DG
Appointed
2004-10-29
Resigned
2008-01-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1971

KEN MCCALLUM

Secretary Resigned
Correspondence address
31A CANONBURY ROAD, LONDON, N1 2DG
Appointed
2004-10-29
Resigned
2008-03-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1971

GILLIAN MARY PARKER

Director Resigned
Correspondence address
38 SLAIDBURN STREET, LONDON, SW10 0JW
Appointed
2004-04-26
Resigned
2013-10-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

Gillian Mary PARKER

Director Resigned
Correspondence address
38 Slaidburn Street, London, SW10 0JW
Appointed
2004-04-26
Resigned
2013-10-22
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
November 1962

CHRISTOPHER PHILIP HUTCHINSON

Director Resigned
Correspondence address
12 CHANDOS AVENUE, LONDON, N20 9DZ
Appointed
2004-04-26
Resigned
2013-10-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

DAVID MATTHEW WILKINSON

Director Resigned
Correspondence address
FLAT 5, 14-16 LOWER CLAPTON ROAD HACKNEY, LONDON, E5 0PD
Appointed
2003-06-13
Resigned
2004-04-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1974

JONATHAN DAVIES

Secretary Resigned
Correspondence address
125 LEXINGTON BUILDING, FAIRFIELD ROAD, LONDON, E3 2UE
Appointed
2002-11-28
Resigned
2004-10-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1969

JONATHAN DAVIES

Director Resigned
Correspondence address
125 LEXINGTON BUILDING, FAIRFIELD ROAD, LONDON, E3 2UE
Appointed
2002-11-28
Resigned
2004-10-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1969

MR ALISTAIR GORDON KENNETH HOOPER

Director Resigned
Correspondence address
25 GERALDINE ROAD, LONDON, SW18 2NR
Appointed
2001-02-01
Resigned
2003-06-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MR ALISTAIR GORDON KENNETH HOOPER

Secretary Resigned
Correspondence address
25 GERALDINE ROAD, LONDON, SW18 2NR
Appointed
2001-02-01
Resigned
2002-11-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

GARY BEKHOR

Secretary Resigned
Correspondence address
13 MANOR DRIVE, LONDON, NW7 3ND
Appointed
2000-03-09
Resigned
2001-02-16
Nationality
BRITISH
Date of birth
February 1963

GARY BEKHOR

Director Resigned
Correspondence address
13 MANOR DRIVE, LONDON, NW7 3ND
Appointed
1999-06-21
Resigned
2001-02-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1963

SALLY ELIZABETH MORRIS

Director Resigned
Correspondence address
FIRST FLOOR FLAT 2 HARTFIELD AVENUE, COTHAM, BRISTOL, AVON, BS6 6DL
Appointed
1997-01-01
Resigned
2000-03-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1967

SALLY ELIZABETH MORRIS

Secretary Resigned
Correspondence address
FIRST FLOOR FLAT 2 HARTFIELD AVENUE, COTHAM, BRISTOL, AVON, BS6 6DL
Appointed
1995-04-13
Resigned
2000-03-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1967

MR GARY BROWNING

Director Resigned
Correspondence address
17 YEOMANS AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 3EH
Appointed
1995-03-27
Resigned
2001-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

STEPHEN PAUL TODD

Director Resigned
Correspondence address
2 OWENS ROW, LONDON, EC1V 4NP
Appointed
1994-07-18
Resigned
1996-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

BRIAN STEPHEN THORN

Director Resigned
Correspondence address
7 DOWNS COTE GARDENS, WESTBURY ON TRYM, BRISTOL, AVON, BS9 3TT
Appointed
1994-07-07
Resigned
1995-04-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1954

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 9RP
Appointed
1994-07-07
Resigned
1994-07-07
Nationality
BRITISH

BRIAN STEPHEN THORN

Secretary Resigned
Correspondence address
7 DOWNS COTE GARDENS, WESTBURY ON TRYM, BRISTOL, AVON, BS9 3TT
Appointed
1994-07-07
Resigned
1995-04-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1954

STEVEN ARMITAGE

Director Resigned
Correspondence address
HOLLY LODGE, CHURCH ROAD, TYLERS GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8EX
Appointed
1994-07-07
Resigned
1995-06-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1955

CORPORATE ADMINISTRATION SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 9RP
Appointed
1994-07-07
Resigned
1994-07-07
Nationality
BRITISH