BDG ARCHITECTURE + DESIGN LIMITED
02707220 · Dissolved · Ltd · 34 yrs · London
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BDG ARCHITECTURE + DESIGN LIMITED
02707220Dissolved· Ltd· England Wales· 1992-04-15Incorporated 1992-04-15Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- NEILSON, Toby· DirectorResigned 2025-12-15
- LIGHTOLLER, Thomas Charles· DirectorAppointed 2025-06-19
- HELLIWELL, Thomas Anthony· DirectorResigned 2025-06-13
- JACKSON, Matthew Robert· DirectorResigned 2025-04-30
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
- Appointed
- 2011-05-25
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LIGHTOLLER, Thomas Charles
Director
- Appointed
- 2025-06-19
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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BEKHOR, Gary
Secretary
- Appointed
- 2000-03-09
- Resigned
- 2001-02-16
- Nationality
- British
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HAQUE, Mohammed
Secretary
- Appointed
- 2008-01-14
- Resigned
- 2011-05-25
- Nationality
- British
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HOOPER, Alistair Gordon Kenneth
Secretary
- Appointed
- 2001-02-01
- Resigned
- 2002-12-31
- Nationality
- British
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LEE, Barry
Secretary
- Appointed
- 2002-12-31
- Resigned
- 2004-10-29
- Nationality
- British
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MCCALLUM, Ken
Secretary
- Appointed
- 2004-10-29
- Resigned
- 2008-01-14
- Nationality
- British
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MORRIS, Sally Elizabeth
Secretary
- Appointed
- 1995-04-13
- Resigned
- 2000-03-09
- Nationality
- British
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THORN, Brian Stephen
Secretary
- Appointed
- 1992-09-22
- Resigned
- 1995-04-13
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-04-15
- Resigned
- 1992-09-22
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BEKHOR, Gary
Director
- Appointed
- 1999-06-21
- Resigned
- 2001-02-16
- Nationality
- British
- Born
- 02/1963
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BROWNING, Gary
Director
- Appointed
- 1995-03-27
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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DAVIES, Jonathan
Director
- Appointed
- 2002-12-05
- Resigned
- 2004-10-29
- Nationality
- British
- Born
- 09/1969
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HAQUE, Mohammed
Director
- Appointed
- 2008-01-14
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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HELLIWELL, Thomas Anthony
Director
- Appointed
- 2023-06-01
- Resigned
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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HOOPER, Alistair Gordon Kenneth
Director
- Appointed
- 2001-02-01
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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JACKSON, Matthew Robert
Director
- Appointed
- 2023-06-01
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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KEMP, Nicholas Braddon
Director
- Appointed
- 2004-04-26
- Resigned
- 2011-04-07
- Nationality
- British
- Born
- 04/1948
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MACGADIE, Colin
Director
- Appointed
- 2017-05-09
- Resigned
- 2023-06-09
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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MCCALLUM, Ken
Director
- Appointed
- 2004-10-29
- Resigned
- 2008-01-14
- Nationality
- British
- Born
- 03/1971
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MOORE, Simon
Director
- Appointed
- 2015-05-01
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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MORRIS, Sally Elizabeth
Director
- Appointed
- 1997-01-01
- Resigned
- 2000-03-09
- Nationality
- British
- Born
- 10/1967
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NEILSON, Toby
Director
- Appointed
- 2017-05-09
- Resigned
- 2025-12-15
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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PARKER, Gillian Mary
Director
- Appointed
- 2011-04-07
- Resigned
- 2023-06-09
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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THORN, Brian Stephen
Director
- Appointed
- 1992-09-22
- Resigned
- 1995-04-13
- Nationality
- British
- Born
- 05/1954
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TODD, Stephen Paul
Director
- Appointed
- 1992-09-22
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 11/1952
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WILKINSON, David Matthew
Director
- Appointed
- 2003-06-13
- Resigned
- 2004-10-29
- Nationality
- British
- Born
- 08/1974
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1992-04-15
- Resigned
- 1992-09-22
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1992-04-15
- Resigned
- 1992-09-22
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