BDB HOLDINGS LIMITED

Company number 05562886

10 officers / 4 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: 1 October 2008
• 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: 30 December 2005
• 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: 13 September 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

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

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: 30 December 2005
• 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: 30 December 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 1 October 2008

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: 13 September 2005
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005