BDDL LIMITED

Company number 01160766

43 officers / 40 resignations

BRILL, Tiffany

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role: Secretary
• Appointed on: 8 August 2018

BOYLAN, Siobhan Geraldine

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role: Director
• Date of birth: August 1969
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role: Director
• Date of birth: August 1972
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AULT, Richard Harry

• Correspondence address: 52 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ
• Role (Resigned): Secretary
• Appointed before: 20 August 1991
• Resigned on: 31 July 2004
• Nationality: British

GOLDING, Samantha

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 9 May 2014
• Resigned on: 10 May 2017

GRAY, Lyndsay Margaret

• Correspondence address: 23 Toucan Way, Basildon, Essex, SS16 5ER
• Role (Resigned): Secretary
• Appointed on: 31 July 2004
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Accounant

MATHEWS, Wayne Brinlay

• Correspondence address: 1 Hobart Place, London, SW1W 0HU
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 9 May 2014

MULLINS, Catherine

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 10 May 2017
• Resigned on: 22 April 2020

PARDEN, Matthew Barnet

• Correspondence address: 77 Pendle Road, London, SW16 6RX
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 18 June 2010
• Nationality: British

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 11 May 2017
• Resigned on: 4 September 2017

AMES, Christopher John

• Correspondence address: 97 Howards Lane, Putney, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 2003
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARMSTRONG, Robert

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 December 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

AULT, Richard Harry

• Correspondence address: 52 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ
• Role (Resigned): Director
• Appointed on: 1 May 1994
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Accountant

BARRATT, Trevor John

• Correspondence address: 1 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 May 2014
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Compliance Director

BEER, Robin

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 June 2020
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BLAND, Richard Edward Maltby

• Correspondence address: 1 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 January 2006
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

BOTTING, Louise

• Correspondence address: Gable House High Street, Broadway, Worcestershire, WR12 7AL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 20 August 1991
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Journalist

COOMBS, Kenneth Byron

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 December 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COWBURN, Seth Charles

• Correspondence address: 1 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 May 2014
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COWBURN, Seth Charles

• Correspondence address: 1 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 April 2002
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DAVIS, Robert William

• Correspondence address: Flat 1 1 Parkview Road, London, SE9 3QP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 July 1998
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Compliance Director

FIELD, Peter John

• Correspondence address: 1 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 February 2005
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, Lorna Margaret

• Correspondence address: 15 Collingtree Road, Sydenham, London, SE26 4QG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 1994
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Private Client Services Manage

FRANKS, Thomas Kenric

• Correspondence address: 1 Hobart Place, London, Uk, SW1W 0HU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 February 2016
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GONDA, Sarah Elizabeth

• Correspondence address: 80 Belmont Road, Beckenham, Kent, BR3 4HL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Financial Adviser

HAWKINS, Martin Keith

• Correspondence address: 4 Ravenshoe Close, Bourne End, Buckinghamshire, SL8 5QP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 May 1994
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Financial Consultant

HOULSTON, Sarah Margaret Mary

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2020
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOWELL, David Vernon

• Correspondence address: 1 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2008
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MARR, Alan Charles

• Correspondence address: 56 Green Drift, Royston, Hertfordshire, SG8 5BX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 20 August 1991
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Financial Consultant

MATHEWS, Wayne Brinley

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 December 2010
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEIKLEJOHN, Andrew John

• Correspondence address: 1 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NICOL, David Richardson

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 May 2017
• Resigned on: 14 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, Michael Peter

• Correspondence address: 3 Partridge Close, Chippenham, Wiltshire, SN14 6XY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 March 1999
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Consultant

PARDEN, Matthew Barnet

• Correspondence address: 1 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 February 2005
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKINSON, Grant Allen

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 May 2018
• Resigned on: 30 September 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer