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BDGWORKFUTURES LIMITED

Company number 02946434

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Officers: 25 officers / 23 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, England, England, W1J 5RJ
Role
Secretary
Appointed on
21 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2757919

HAQUE, Mohammed

Correspondence address
Redclyffe, 54 Heathhurst Road, South Croydon, Surrey, CR2 0BA
Role
Director
Date of birth
March 1977
Appointed on
14 January 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

BEKHOR, Gary

Correspondence address
13 Manor Drive, London, NW7 3ND
Role Resigned
Secretary
Appointed on
9 March 2000
Resigned on
16 February 2001
Nationality
British

DAVIES, Jonathan

Correspondence address
125 Lexington Building, Fairfield Road, London, E3 2UE
Role Resigned
Secretary
Appointed on
28 November 2002
Resigned on
29 October 2004
Nationality
British
Occupation
Accountant

HAQUE, Mohammed

Correspondence address
Redclyffe, 54 Heathhurst Road, South Croydon, Surrey, CR2 0BA
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
21 September 2012
Nationality
British
Occupation
Finance Director

HOOPER, Alistair Gordon Kenneth

Correspondence address
25 Geraldine Road, London, SW18 2NR
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
28 November 2002
Nationality
British
Occupation
Accountant

MCCALLUM, Ken

Correspondence address
31a Canonbury Road, London, N1 2DG
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
20 March 2008
Nationality
British
Occupation
Chartered Accountant

MORRIS, Sally Elizabeth

Correspondence address
First Floor Flat 2 Hartfield Avenue, Cotham, Bristol, Avon, BS6 6DL
Role Resigned
Secretary
Appointed on
13 April 1995
Resigned on
9 March 2000
Nationality
British
Occupation
Accountant

THORN, Brian Stephen

Correspondence address
7 Downs Cote Gardens, Westbury On Trym, Bristol, Avon, BS9 3TT
Role Resigned
Secretary
Appointed on
7 July 1994
Resigned on
13 April 1995
Nationality
British
Occupation
Accountant

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
7 July 1994
Resigned on
7 July 1994

ARMITAGE, Steven

Correspondence address
Holly Lodge, Church Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8EX
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 July 1994
Resigned on
18 June 1995
Nationality
British
Occupation
Company Director

BEKHOR, Gary

Correspondence address
13 Manor Drive, London, NW7 3ND
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 June 1999
Resigned on
16 February 2001
Nationality
British
Occupation
Accountant

BROWNING, Gary

Correspondence address
17 Yeomans Avenue, Harpenden, Hertfordshire, AL5 3EH
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 March 1995
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Jonathan

Correspondence address
125 Lexington Building, Fairfield Road, London, E3 2UE
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 November 2002
Resigned on
29 October 2004
Nationality
British
Occupation
Accountant

HALL, Clive Paterson

Correspondence address
95 Jarrow Road, Chadwell Heath, Romford, Essex, RM6 5RP
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 October 2008
Resigned on
22 October 2013
Nationality
British
Occupation
Designer

HOOPER, Alistair Gordon Kenneth

Correspondence address
25 Geraldine Road, London, SW18 2NR
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2001
Resigned on
13 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUTCHINSON, Christopher Philip

Correspondence address
12 Chandos Avenue, London, N20 9DZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
26 April 2004
Resigned on
22 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCALLUM, Ken

Correspondence address
31a Canonbury Road, London, N1 2DG
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 October 2004
Resigned on
14 January 2008
Nationality
British
Occupation
Chartered Accountant

MORRIS, Sally Elizabeth

Correspondence address
First Floor Flat 2 Hartfield Avenue, Cotham, Bristol, Avon, BS6 6DL
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 January 1997
Resigned on
9 March 2000
Nationality
British
Occupation
Finance Director

PARKER, Gillian Mary

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

RANDALL, Lydia

Correspondence address
4 Arlesey Close, London, SW15 2EX
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2005
Resigned on
30 October 2008
Nationality
British
Occupation
Company Director

THORN, Brian Stephen

Correspondence address
7 Downs Cote Gardens, Westbury On Trym, Bristol, Avon, BS9 3TT
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 July 1994
Resigned on
13 April 1995
Nationality
British
Occupation
Accountant

TODD, Stephen Paul

Correspondence address
2 Owens Row, London, EC1V 4NP
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 July 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Director

WILKINSON, David Matthew

Correspondence address
Flat 5, 14-16 Lower Clapton Road Hackney, London, E5 0PD
Role Resigned
Director
Date of birth
August 1974
Appointed on
13 June 2003
Resigned on
26 April 2004
Nationality
British
Occupation
Accountant

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Director
Appointed on
7 July 1994
Resigned on
7 July 1994