BDB LIMITED

Company number 02828218

21 officers / 13 resignations

GOFF, Peter Eric

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Active): Secretary
• Appointed on: 30 January 2006
• Nationality: British

COLVILLE, David Ronald, Lord

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DE BESI, Silvestro

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 12 November 1993
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FAILLA JR, Joseph Salvatore

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 22 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp At Brown And Brown Inc

GIULIANI, Matteo Maria

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 March 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GOFF, Peter Eric

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LUNN, Martin Paul

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PEZONE, Pierluigi

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 12 January 1999
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CHIPCHASE, Stephen Godfrey

• Correspondence address: 11 Harley Grove, Bow, London, E3 2AT
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 9 June 1998
• Nationality: British

COOPER, Peter Arthur

• Correspondence address: Pinewood Balcary Gardens, Shootersway, Berkhamsted, Hertfordshire, HP4 3NN
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Chartered Accountant

HILLS, John James Frederick

• Correspondence address: 81 Beachs Drive, Chelmsford, CM1 2NJ
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 31 December 1998
• Nationality: British

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 27 August 1993
• Resigned on: 15 December 1993

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1993
• Resigned on: 27 August 1993

AHMET, Chet

• Correspondence address: 38 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 January 1999
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BRAMBLE, Roger John Lawrence

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 12 November 1993
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARMAN, Christopher Gill

• Correspondence address: Greylands, Yarmouth Road Melton, Woodbridge, Suffolk, IP12 1QE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 January 1999
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LARSEN, David Brinsley

• Correspondence address: 44 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 December 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MCKEAN, Graham John

• Correspondence address: Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 15 December 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Broker

SULLIVAN, David

• Correspondence address: Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 15 December 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Broker

COMPANY ADMINISTRATORS LIMITED

• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Director
• Appointed on: 27 August 1993
• Resigned on: 12 November 1993

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1993
• Resigned on: 27 August 1993