WDFG GB LIMITED



2 officers / 45 resignations

HARMSTORF, BENJAMIN

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA
Role ACTIVE
Director
Date of birth
February 1976
Appointed on
1 October 2019
Nationality
GERMAN
Occupation
DIRECTOR

BOUTTLE, CHRISTOPHER DAVID

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role ACTIVE
Director
Date of birth
July 1968
Appointed on
10 February 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

O'BYRNE, HELEN

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA
Role RESIGNED
Secretary
Appointed on
17 September 2015
Resigned on
31 July 2018
Nationality
NATIONALITY UNKNOWN

PEREZ-PENA DEL LLANO, FERNANDO

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
14 November 2012
Resigned on
1 October 2019
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

LOSTAO, PABLO BAS

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
10 February 2012
Resigned on
24 January 2017
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

MONTANA, LAURA GUTIERREZ

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Secretary
Appointed on
19 September 2011
Resigned on
26 June 2015
Nationality
NATIONALITY UNKNOWN

PALENCIA, JOSE MARIA

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
6 May 2009
Resigned on
5 March 2012
Nationality
SPANISH
Occupation
CEO

VIEYRA, MAUREEN

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Secretary
Appointed on
2 February 2009
Resigned on
31 January 2013
Nationality
BRITISH
Occupation
ASSISTANT COMPANY SECRETARY

WILTON, ANTHONY LIONEL

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
7 November 2008
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE - ALPHA FLIGHT

GUY, ANDREW GRAHAM

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
7 November 2008
Resigned on
5 February 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RICHES, MARK STEPHEN

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
7 November 2008
Resigned on
3 December 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ELLY, MARK

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Secretary
Appointed on
19 September 2008
Resigned on
13 May 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

DRENNAN, PADRAIG

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
14 April 2008
Resigned on
10 December 2012
Nationality
IRISH
Occupation
COMPANY DIRECTOR

DEVECCHI, ALBERTO

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
13 August 2007
Resigned on
5 March 2012
Nationality
ITALIAN
Occupation
CHIEF FINANCIAL OFFICER

RUOS, GIANMARIO TONDATO DA

Correspondence address
4 NEW SQUARE, BEDFONT, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
13 August 2007
Resigned on
5 March 2012
Nationality
ITALIAN
Occupation
AUTOGRILL S P A CHIEF EXECUTIV

FLOWER, MARTIN CHARLES

Correspondence address
4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
11 December 2006
Resigned on
30 January 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MAGOWAN, ANDREW

Correspondence address
TOP FLAT, 34 EDITH ROAD, LONDON, W14 9BB
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
19 September 2008
Nationality
BRITISH

Average house price in the postcode W14 9BB £916,000

ADAMS, MARK ANDREW

Correspondence address
2 SWAN COURT, 1 BOOTH'S PLACE, LONDON, W1T 3AF
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
16 October 2006
Resigned on
29 February 2008
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1T 3AF £1,629,000

REDBURN, TIMOTHY JOHN

Correspondence address
LITTLE ABBOTTS SNOWER HILL ROAD, BETCHWORTH, SURREY, RH3 7AQ
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
16 May 2006
Resigned on
23 July 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RH3 7AQ £1,379,000

REDBURN, TIMOTHY JOHN

Correspondence address
LITTLE ABBOTTS SNOWER HILL ROAD, BETCHWORTH, SURREY, RH3 7AQ
Role RESIGNED
Secretary
Appointed on
16 May 2006
Resigned on
1 November 2006
Nationality
BRITISH

Average house price in the postcode RH3 7AQ £1,379,000

WILLIAMS, PETER WODEHOUSE

Correspondence address
3 RAYNERS ROAD, LONDON, SW15 2AY
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
16 May 2006
Resigned on
31 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 2AY £968,000

MCRAE, HEATHER LYN

Correspondence address
9 ORMONDE ROAD, EAST SHEEN, LONDON, SW14 7BE
Role RESIGNED
Secretary
Appointed on
12 March 2003
Resigned on
16 May 2006
Nationality
BRITISH

Average house price in the postcode SW14 7BE £1,360,000

KING, DAVID WILLIAM

Correspondence address
CHERRY TREE CORNER NORTH ROAD, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5NA
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
1 February 2003
Resigned on
16 October 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP6 5NA £1,444,000

JAMES, LESLEY

Correspondence address
C/O INSPICIO PLC, 20 BLACKFRIARS, LONDON, EC4V 4HD
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
1 September 2002
Resigned on
23 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

WATTERS, CHARLES PATRICK

Correspondence address
THE HIGHLANDS, CHILTERN HILL, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9TZ
Role RESIGNED
Secretary
Appointed on
15 May 2002
Resigned on
12 March 2003
Nationality
BRITISH
Occupation
BARRISTER

Average house price in the postcode SL9 9TZ £1,374,000

STANNARD, TERRY GEORGE

Correspondence address
LARCHWOOD MANOR CLOSE, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8HZ
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
25 April 2002
Resigned on
23 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP10 8HZ £1,565,000

FROST, GRAHAM EDWARD

Correspondence address
APARTMENT 5 MARLOES, PARK ROAD BOWDON, ALTRINCHAM, CHESHIRE, WA14 3JF
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
3 April 2002
Resigned on
6 July 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA14 3JF £1,387,000

MCRAE, HEATHER LYN

Correspondence address
9 ORMONDE ROAD, EAST SHEEN, LONDON, SW14 7BE
Role RESIGNED
Secretary
Appointed on
30 April 2001
Resigned on
15 May 2002
Nationality
BRITISH

Average house price in the postcode SW14 7BE £1,360,000

ENNESSER, MICHEL

Correspondence address
28 RUE DES BASSES BUTERNES, SAMOREAU, 77610, FRANCE
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
2 October 2000
Resigned on
4 June 2007
Nationality
FRENCH
Occupation
CHAIRMAN

EYDALEINE, PHILIPPE

Correspondence address
39 RUE DU CHEMIN DE FER, ANTHONY, 92160, FRANCE
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
2 October 2000
Resigned on
31 January 2002
Nationality
FRENCH
Occupation
DIRECTOR

MCRAE, HEATHER LYN

Correspondence address
9 ORMONDE ROAD, EAST SHEEN, LONDON, SW14 7BE
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
16 June 2000
Resigned on
16 May 2006
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode SW14 7BE £1,360,000

STEPHENSON, ROBERT WILLIAM

Correspondence address
4 LISMOYNE CLOSE, FLEET, HAMPSHIRE, GU51 4NF
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
16 June 2000
Resigned on
19 January 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU51 4NF £559,000

DEEGAN, JAYNE

Correspondence address
ELM HOUSE, FOUR ELMS ROAD, EDENBRIDGE, KENT, TN8 6AF
Role RESIGNED
Secretary
Appointed on
30 November 1999
Resigned on
27 April 2001
Nationality
BRITISH

Average house price in the postcode TN8 6AF £596,000

ABBOTT, KEVIN ALLAN

Correspondence address
22 HOADLY ROAD, LONDON, SW16 1AF
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
1 October 1997
Resigned on
16 May 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SW16 1AF £1,196,000

ASHWORTH, PAUL FRANCIS

Correspondence address
27 NORMAN AVENUE, TWICKENHAM, MIDDLESEX, TW1 2LY
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
25 April 1997
Resigned on
24 June 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW1 2LY £1,630,000

DEASY, PATRICK GERARD

Correspondence address
20273 WATERMARK PLACE, LOWES ISLAND 20165, STERLING VIRGINIA, UNITED STATES, IRISH
Role RESIGNED
Director
Date of birth
June 1938
Appointed on
10 April 1996
Resigned on
3 August 1999
Nationality
AMERICAN
Occupation
DIRECTOR

LEWIS, HILARY

Correspondence address
MATHEWS MEAD, WEST END WALTHAM ST LAWRENCE, READING, BERKSHIRE, RG10 0NN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
10 April 1996
Resigned on
30 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG10 0NN £2,336,000

SIDDALL, STUART JAMES

Correspondence address
THE WILLOWS 9C ELMWOOD PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EP
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
22 February 1996
Resigned on
15 June 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL9 7EP £1,440,000

BIDWELL, HUGH CHARLES PHILIP

Correspondence address
62 WILSON STREET, LONDON, EC2A 2BU
Role RESIGNED
Director
Date of birth
November 1934
Appointed on
10 January 1994
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GALPIN, RODNEY DESMOND

Correspondence address
ALDERMANS COTTAGE, LUTMANS HAVEN KNOWL HILL, READING, BERKSHIRE, RG10 9YN
Role RESIGNED
Director
Date of birth
February 1932
Appointed on
10 January 1994
Resigned on
30 May 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG10 9YN £1,177,000

PROCTOR, GEORGE FREDERICK LITTLE

Correspondence address
THE TILE HOUSE 35 MAIN AVENUE, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LH
Role RESIGNED
Director
Date of birth
August 1930
Appointed on
10 November 1993
Resigned on
30 May 2002
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode HA6 2LH £3,307,000

LOWE, NIGEL

Correspondence address
TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE
Role RESIGNED
Secretary
Appointed on
10 November 1993
Resigned on
30 November 1999
Nationality
BRITISH

Average house price in the postcode HA5 3PE £1,296,000

HARRISON, PAUL

Correspondence address
BONHUNT HOUSE, WICKEN BONHUNT, SAFFRON WALDEN, ESSEX, CB11 3UE
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
10 November 1993
Resigned on
31 July 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CB11 3UE £1,233,000

GOLD, RICHARD FLEMING

Correspondence address
LITTLE GARLANDS, GRANGE LANE, COOKHAM, BERKSHIRE, SL6 9RP
Role RESIGNED
Director
Date of birth
August 1937
Appointed on
10 November 1993
Resigned on
30 May 1996
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL6 9RP £1,487,000

BRISBY, STEPHEN JAMES MICHAEL

Correspondence address
32 CADOGAN PLACE, LONDON, SW1
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
20 October 1993
Resigned on
10 November 1993
Nationality
BRITISH
Occupation
VICE CHAIRMAN

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
16 September 1993
Resigned on
24 August 1993

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 September 1993
Resigned on
20 October 1993

More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company