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WDFG GB LIMITED

Company Number

02854090

Private limited company
Active
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BOUTTLE, Christopher David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England
Country of Residence
England

DEEGAN, Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elm House Four Elms Road Edenbridge Kent TN8 6AF

ELLY, Mark

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom

LOWE, Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tall Trees 65 High View Pinner Middlesex HA5 3PE

MAGOWAN, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Flat 34 Edith Road London W14 9BB

MCRAE, Heather Lyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Ormonde Road East Sheen London SW14 7BE

MCRAE, Heather Lyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Ormonde Road East Sheen London SW14 7BE

MONTANA, Laura Gutierrez

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom

O'BYRNE, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

REDBURN, Timothy John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

VIEYRA, Maureen

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom

WATTERS, Charles Patrick

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Highlands Chiltern Hill, Chalfont St. Peter Gerrards Cross SL9 9TZ

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

  2. Appointed as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ABBOTT, Kevin Allan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hoadly Road London SW16 1AF
Country of Residence
England

ADAMS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Swan Court 1 Booth's Place London W1T 3AF
Country of Residence
England

ASHWORTH, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Norman Avenue Twickenham Middlesex TW1 2LY

BIDWELL, Hugh Charles Philip, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Wilson Street London EC2A 2BU

BRISBY, Stephen James Michael

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Cadogan Place London SW1

DEASY, Patrick Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20273 Watermark Place Lowes Island 20165 Sterling Virginia IRISH United States

DEVECCHI, Alberto

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
Italy

DRENNAN, Padraig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United States

ENNESSER, Michel

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Rue Des Basses Buternes Samoreau 77610 France

EYDALEINE, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Rue Du Chemin De Fer Anthony 92160 France

FLOWER, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
England

FROST, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF
Country of Residence
United Kingdom

GALPIN, Rodney Desmond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldermans Cottage Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN

GOLD, Richard Fleming

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Garlands Grange Lane Cookham Berkshire SL6 9RP
Country of Residence
United Kingdom

GUY, Andrew Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

HARMSTORF, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Country of Residence
United Kingdom

HARRISON, Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonhunt House Wicken Bonhunt Saffron Walden Essex CB11 3UE

JAMES, Lesley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Inspicio Plc 20 Blackfriars London EC4V 4HD

KING, David William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree Corner North Road Chesham Bois Amersham Buckinghamshire HP6 5NA
Country of Residence
England

LEWIS, Hilary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mathews Mead West End Waltham St Lawrence Reading Berkshire RG10 0NN

LOSTAO, Pablo Bas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
Spain

MCRAE, Heather Lyn

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ormonde Road East Sheen London SW14 7BE
Country of Residence
United Kingdom

Wdfg Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England