BDG FACILITIES LIMITED

00759589
EAST STUDIO RIVERSIDE WALK SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD

People & Contacts

Contact Details
Registered Address EAST STUDIO RIVERSIDE WALK
SEA CONTAINERS 18 UPPER GROUND LONDON

SE1 9PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BDG MCCOLL LIMITED 18 Aug 1997 - 14 Apr 2004
BUSINESS DESIGN GROUP LIMITED 18 Mar 1987 - 26 Jan 1995
BUSINESS DESIGN GROUP/MCCOLL LIMITED 26 Jan 1995 - 18 Aug 1997
OFFICE PLANNING CONSULTANTS LIMITED 02 May 1963 - 18 Mar 1987
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET ENGLAND W1J5RJ

Date Appointed: 25 May 2011

Appointment Type: C

Other Appointments: None

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MR SIMON MOORE

Birthdate: Apr 1982

Nationality: BRITISH

Address: EAST STUDIO RIVERSIDE WALK SEA CONTAINERS 18 UPPER GROUND SE19PD

Date Appointed: 01 May 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER DAVID AKE

Birthdate: Jul 1969

Nationality: BRITISH

Address: WISTERIA COTTAGE CHURCH STREET, BLAGDON AVON BS407RY

Date Appointed: 21 Jun 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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GARY BEKHOR

Birthdate: Jan 1963

Nationality: BRITISH

Address: 13 MANOR DRIVE NW73ND

Date Appointed: 09 Mar 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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RICHARD GRAHAM BROWN

Birthdate: N/A

Nationality: BRITISH

Address: 116 NESS ROAD ESSEX SS39DJ

Date Appointed: 28 Dec 1991

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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JONATHAN DAVIES

Birthdate: Aug 1969

Nationality: BRITISH

Address: 125 LEXINGTON BUILDING FAIRFIELD ROAD E32UE

Date Appointed: 27 Sep 2002

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR MOHAMMED HAQUE

Birthdate: Feb 1977

Nationality: BRITISH

Address: REDCLYFFE 54 HEATHHURST ROAD SURREY CR20BA

Date Appointed: 14 Jan 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR GORDON KENNETH HOOPER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 25 GERALDINE ROAD SW182NR

Date Appointed: 01 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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KEN MCCALLUM

Birthdate: Feb 1971

Nationality: BRITISH

Address: 31A CANONBURY ROAD N12DG

Date Appointed: 29 Oct 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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GRAHAM PAUL ABBEY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 368 SIMPSON ROAD SIMPSON BUCKINGHAMSHIRE MK63AL

Date Appointed: 01 Mar 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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GARY BEKHOR

Birthdate: Jan 1963

Nationality: BRITISH

Address: 13 MANOR DRIVE NW73ND

Date Appointed: 21 Jun 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR GARY BROWNING

Birthdate: Nov 1960

Nationality: BRITISH

Address: 17 YEOMANS AVENUE HERTFORDSHIRE AL53EH

Date Appointed: 27 Mar 1995

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVIES

Birthdate: Aug 1969

Nationality: BRITISH

Address: 125 LEXINGTON BUILDING FAIRFIELD ROAD E32UE

Date Appointed: 05 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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BERNARD JAMES DUFFY

Birthdate: Aug 1955

Nationality: BRITISH

Address: DYNELEY HOUSE 357 HANWORTH ROAD MIDDLESEX TW123EJ

Date Appointed: 01 Dec 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL FOX

Birthdate: Oct 1957

Nationality: BRITISH

Address: TELFERMEAD 146 FOX LANE LONDON N134BA

Date Appointed: 06 May 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM ROBERT FREEMAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 98 QUEENS AVENUE FINCLEY N32NP

Date Appointed: 01 Feb 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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STEWART ANTHONY GRANT

Birthdate: Jan 1959

Nationality: BRITISH

Address: CEDARS 2 HOLT GARDENS BLAKELEY LANE MOBBERLEY CHESHIRE WA167LH

Date Appointed: 22 Jan 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MOHAMMED HAQUE

Birthdate: Feb 1977

Nationality: BRITISH

Address: REDCLYFFE 54 HEATHHURST ROAD SURREY CR20BA

Date Appointed: 14 Jan 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN HILTON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 2 STONEY END MATTISHALL NORFOLK NR203RX

Date Appointed: 05 Jan 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM HINDSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: LONGSTRAW HOUSE 82/84 LOWER RADLEY OXFORDSHIRE OX143BA

Date Appointed: 28 Dec 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN GRAHAM HITCHINS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 27 EGLINGTON ROAD E47AN

Date Appointed: 28 Dec 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GORDON KENNETH HOOPER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 25 GERALDINE ROAD SW182NR

Date Appointed: 01 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ANDREW MUNCASTER HOWARD

Birthdate: Dec 1937

Nationality: BRITISH

Address: 4 EVELYN GROVE W53QG

Date Appointed: 28 Dec 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PHILIP HUTCHINSON

Birthdate: May 1957

Nationality: BRITISH

Address: 12 CHANDOS AVENUE N209DZ

Date Appointed: 02 Apr 1996

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS BRADDON KEMP

Birthdate: Mar 1948

Nationality: BRITISH

Address: 15 NETHERBANK VIEW EH166YY

Date Appointed: 22 Jan 1998

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH ALEXANDER LAWSON

Birthdate: Nov 1939

Nationality: CANADIAN

Address: ROOKERY COTTAGE THE CROSS ROADS WEYBREAD SUFFOLK IP215TH

Date Appointed: 28 Dec 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD HINGSTON LEGG

Birthdate: Oct 1959

Nationality: BRITISH

Address: 17 CUMBERLAND ROAD BARNES SW139LY

Date Appointed: 28 Dec 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 27 FARM STREET W1X6RD

Date Appointed: 28 Dec 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GILLIAN LUCK

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 1 17 HIGHBURY TERRACE N51UP

Date Appointed: 01 Feb 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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KEN MCCALLUM

Birthdate: Feb 1971

Nationality: BRITISH

Address: 31A CANONBURY ROAD N12DG

Date Appointed: 29 Oct 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DEREK MCCONNELL

Birthdate: Sep 1938

Nationality: BRITISH

Address: 53 NASH GARDENS AVON BA12PW

Date Appointed: 28 Dec 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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SALLY ELIZABETH MORRIS

Birthdate: Sep 1967

Nationality: BRITISH

Address: FIRST FLOOR FLAT 2 HARTFIELD AVENUE COTHAM AVON BS66DL

Date Appointed: 01 Jan 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MS GILLIAN MARY PARKER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 38 SLAIDBURN STREET SW100JW

Date Appointed: 27 Sep 2002

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM THANE PEPPERELL

Birthdate: May 1943

Nationality: BRITISH

Address: LEESIDE 31 WINDSOR ROAD RADYR GLAMORGAN CF48BQ

Date Appointed: 22 Jan 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ROY POWELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: 66 WIMPOLE STREET W1G8AW

Date Appointed: 27 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ALEXANDER REDGRAVE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 35 ALDBOURNE ROAD W120LW

Date Appointed: 22 Jan 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART SORRELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 28 Dec 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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BRIAN STEPHEN THORN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 7 DOWNS COTE GARDENS WESTBURY ON TRYM AVON BS93TT

Date Appointed: 28 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL TODD

Birthdate: Oct 1952

Nationality: BRITISH

Address: 17 CALABRIA ROAD N51JB

Date Appointed: 28 Dec 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN WALSH

Birthdate: Aug 1945

Nationality: BRITISH

Address: HEWSHOTTS HEWSHOTT LANE HAMPSHIRE GU307SS

Date Appointed: 01 Feb 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MS SUSAN LYNNE WHELDON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 6 BRIDSTOW PLACE W25AE

Date Appointed: 02 Jun 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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