BDB LIMITED

02828218
C/O PKF LITTLEJOHN,15 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD

People & Contacts

Contact Details
Registered Address C/O PKF LITTLEJOHN,15 WESTFERRY CIRCUS
CANARY WHARF LONDON UNITED KINGDOM

E14 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DESCOURT LIMITED 18 Jun 1993 - 13 Sep 1993
People

Current directors

MR PETER ERIC GOFF

Birthdate: Feb 1968

Nationality: BRITISH

Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF E144HD

Date Appointed: 30 Jan 2006

Appointment Type: C

Other Appointments: None

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LORD DAVID RONALD COLVILLE

Birthdate: Mar 1949

Nationality: BRITISH

Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF E144HD

Date Appointed: 01 Jan 2001

Appointment Type: D

Other Appointments: None

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MR SILVESTRO DE BESI

Birthdate: Aug 1959

Nationality: BRITISH

Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF E144HD

Date Appointed: 12 Nov 1993

Appointment Type: D

Other Appointments: None

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MATTEO MARIA GIULIANI

Birthdate: Jul 1972

Nationality: ITALIAN

Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF E144HD

Date Appointed: 04 Mar 2009

Appointment Type: D

Other Appointments: None

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MR PETER ERIC GOFF

Birthdate: Feb 1968

Nationality: BRITISH

Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF E144HD

Date Appointed: 01 Apr 2003

Appointment Type: D

Other Appointments: None

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MARTIN PAUL LUNN

Birthdate: Aug 1960

Nationality: BRITISH

Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF E144HD

Date Appointed: 04 Mar 2009

Appointment Type: D

Other Appointments: None

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MR PIERLUIGI PEZONE

Birthdate: Jan 1965

Nationality: ITALIAN

Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF E144HD

Date Appointed: 12 Jan 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN GODFREY CHIPCHASE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 11 HARLEY GROVE BOW E32AT

Date Appointed: 15 Dec 1993

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR PETER ARTHUR COOPER

Birthdate: Sep 1945

Nationality: BRITISH

Address: PINEWOOD BALCARY GARDENS SHOOTERSWAY HERTFORDSHIRE HP43NN

Date Appointed: 31 Dec 1998

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH WC2B4HP

Date Appointed: 27 Aug 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 18 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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JOHN JAMES FREDERICK HILLS

Birthdate: Feb 1951

Nationality: BRITISH

Address: 81 BEACHS DRIVE CM12NJ

Date Appointed: 09 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR CHET AHMET

Birthdate: Jul 1949

Nationality: BRITISH

Address: 38 WAKERFIELD CLOSE EMERSON PARK ESSEX RM112TH

Date Appointed: 12 Jan 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN LAWRENCE BRAMBLE

Birthdate: Mar 1932

Nationality: BRITISH

Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF E144HD

Date Appointed: 12 Nov 1993

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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COMPANY ADMINISTRATORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH WC2B4HP

Date Appointed: 27 Aug 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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JOSEPH SALVATORE FAILLA JR

Birthdate: Apr 1974

Nationality: AMERICAN

Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF E144HD

Date Appointed: 22 Sep 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 18 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GILL HARMAN

Birthdate: Aug 1950

Nationality: BRITISH

Address: GREYLANDS YARMOUTH ROAD MELTON SUFFOLK IP121QE

Date Appointed: 12 Jan 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DAVID BRINSLEY LARSEN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 44 SELCROFT ROAD SURREY CR81AD

Date Appointed: 15 Dec 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN MCKEAN

Birthdate: Dec 1940

Nationality: BRITISH

Address: HERONS REST WILDERNESSE AVENUE KENT TN150EA

Date Appointed: 15 Dec 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DAVID SULLIVAN

Birthdate: Jan 1940

Nationality: BRITISH

Address: ALVERSTONE 8 WOODLAND RISE KENT TN150HY

Date Appointed: 15 Dec 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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