BDP HOLDINGS LIMITED

Company number 04045864

65 officers / 59 resignations

WELLS, Heather Olwyn

• Correspondence address: 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB
• Role (Active): Secretary
• Appointed on: 1 May 2017

FAIRHAM, Nicholas Stuart

• Correspondence address: 11 Ducie Street, Manchester, England, M1 2JB
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Architect

HIRUSAKI, Yasushi

• Correspondence address: 11 Ducie Street, Manchester, England, M1 2JB
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 15 September 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Management

NISHINO, Ken

• Correspondence address: 11 Ducie Street, Manchester, England, M1 2JB
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 15 September 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WELLS, Heather Olwyn

• Correspondence address: 11 Ducie Street, Manchester, England, M1 2JB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Operational Finance Director

YOSHIDA, Noriaki

• Correspondence address: 11 Ducie Street, Manchester, England, M1 2JB
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 July 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer

FUSSELL, Brynley

• Correspondence address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 30 April 2017
• Nationality: British
• Occupation: Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000

ADAMS, Robert Arthur

• Correspondence address: 5 Princelet Street, London, E1 6QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 December 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Town Planner

ARIMOTO, Ryuichi

• Correspondence address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 2016
• Resigned on: 22 October 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Management

BARTON, Edward Victor

• Correspondence address: 78 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 January 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Business Services Engineer

BENNIE, Norman Mackenzie

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 January 2001
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Chartered Architect

BIRKETT, Graham Stanley

• Correspondence address: 44 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 January 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Building Services Engineer

BRENNAN, David Michael

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2004
• Resigned on: 1 April 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Building Services Engineer

CASH, David Charles

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 January 2001
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Architect

CLARKE, David John

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 2004
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Architect

COLEMAN, Peter John

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 January 2001
• Resigned on: 1 April 2016
• Nationality: British
• Occupation: Chartered Architect

COOK, Martin

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 January 2001
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

CROSSLEY, Keith

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 January 2001
• Resigned on: 30 June 2010
• Nationality: English
• Country of residence: England
• Occupation: Building Services Engineer

DAVENPORT, Terence Joseph

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Architect

DRUMMOND, Peter Duncan

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 January 2001
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Town Planner

ELLIOTT, Gavin James

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2002
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

FERGUSSON, Alexander Mcclure

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 January 2001
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Chartered Architect

GILLHAM, Stephen

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2006
• Resigned on: 1 April 2016
• Nationality: British
• Occupation: Architect

GLARE, Francis Peter

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2004
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Town Planner

GREGSON, Stephen John

• Correspondence address: Winterburn, School Lane Collingham, Wetherby, West Yorkshire, LS22 5BQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Structural Engineer

HARDING, Christopher Robert

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2002
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Architect

HIRUSAKI, Yasushi

• Correspondence address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2016
• Resigned on: 9 August 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Management

INOUE, Yoshikimi

• Correspondence address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2016
• Resigned on: 23 August 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Civil Engineer

INOUE, Yoshikimi

• Correspondence address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2016
• Resigned on: 30 June 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Civil Engineer

JACKSON, Adrian Peter

• Correspondence address: Langstrath 6 Padley Hill, Nether Padley, Grindleford, Derbyshire, S30 1HQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 January 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Architect

JOHNSTON, David Henry Rowland

• Correspondence address: 12 Notting Hill, Malone Road, Belfast, BT9 5NS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 January 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Building Services Engineer

KHANDEKAR, Shyamkant Vinayak

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 April 2008
• Resigned on: 31 December 2012
• Nationality: Dutch
• Occupation: Urban Design & Master Planner

LANGSTON, Christopher John

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2006
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Architect

LYNCH, John Matthew

• Correspondence address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England, M1 2JB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2005
• Resigned on: 30 June 2011
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Quantity Surveyor