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BDP HOLDINGS LIMITED

04045864Active 2000-08-02Health 96/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes

HONTARUK, Marta

Secretary
Active
Appointed
2026-07-01
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FAIRHAM, Nicholas Stuart

Director
Active
Appointed
2021-07-01
Nationality
British
Residence
England
Born
11/1971
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HIRUSAKI, Yasushi

Director
Active
Appointed
2023-09-15
Nationality
Japanese
Residence
Japan
Born
05/1962
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KELL, Alistair William

Director
Active
Appointed
2026-06-01
Nationality
British
Residence
England
Born
11/1968
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NISHINO, Ken

Director
Active
Appointed
2023-09-15
Nationality
Japanese
Residence
Japan
Born
06/1960
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YOSHIDA, Noriaki

Director
Active
Appointed
2021-07-01
Nationality
Japanese
Residence
Japan
Born
01/1958
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FUSSELL, Brynley

Secretary
Resigned
Appointed
2000-08-02
Resigned
2017-04-30
Nationality
British
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WELLS, Heather Olwyn

Secretary
Resigned
Appointed
2017-05-01
Resigned
2026-07-01
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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-08-02
Resigned
2000-08-02
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ADAMS, Robert Arthur

Director
Resigned
Appointed
2000-12-14
Resigned
2004-12-31
Nationality
British
Residence
United Kingdom
Born
12/1946
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ARIMOTO, Ryuichi

Director
Resigned
Appointed
2016-04-01
Resigned
2021-10-22
Nationality
Japanese
Residence
Japan
Born
11/1952
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BARTON, Edward Victor

Director
Resigned
Appointed
2001-01-28
Resigned
2004-12-31
Nationality
British
Born
04/1944
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BENNIE, Norman Mackenzie

Director
Resigned
Appointed
2001-01-28
Resigned
2010-12-31
Nationality
British
Born
08/1951
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BIRKETT, Graham Stanley

Director
Resigned
Appointed
2001-01-28
Resigned
2004-12-31
Nationality
British
Born
10/1953
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BRENNAN, David Michael

Director
Resigned
Appointed
2004-01-01
Resigned
2016-04-01
Nationality
Irish
Residence
Ireland
Born
12/1961
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CASH, David Charles

Director
Resigned
Appointed
2001-01-28
Resigned
2016-04-01
Nationality
British
Residence
United Kingdom
Born
11/1952
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CLARKE, David John

Director
Resigned
Appointed
2004-07-01
Resigned
2013-01-31
Nationality
British
Born
03/1954
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COLEMAN, Peter John

Director
Resigned
Appointed
2001-01-28
Resigned
2016-04-01
Nationality
British
Born
06/1954
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COOK, Martin

Director
Resigned
Appointed
2001-01-28
Resigned
2016-04-01
Nationality
British
Residence
England
Born
10/1958
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CROSSLEY, Keith

Director
Resigned
Appointed
2001-01-28
Resigned
2010-06-30
Nationality
English
Residence
England
Born
09/1947
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DAVENPORT, Terence Joseph

Director
Resigned
Appointed
2005-07-01
Resigned
2013-03-31
Nationality
British
Residence
England
Born
11/1952
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DRUMMOND, Peter Duncan

Director
Resigned
Appointed
2001-01-28
Resigned
2016-04-01
Nationality
British
Residence
England
Born
11/1953
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ELLIOTT, Gavin James

Director
Resigned
Appointed
2002-01-01
Resigned
2016-04-01
Nationality
British
Residence
United Kingdom
Born
04/1963
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FERGUSSON, Alexander Mcclure

Director
Resigned
Appointed
2001-01-28
Resigned
2011-12-31
Nationality
British
Born
03/1949
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GILLHAM, Stephen

Director
Resigned
Appointed
2006-07-01
Resigned
2016-04-01
Nationality
British
Born
12/1958
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GLARE, Francis Peter

Director
Resigned
Appointed
2004-07-01
Resigned
2016-04-01
Nationality
British
Residence
United Kingdom
Born
10/1964
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GREGSON, Stephen John

Director
Resigned
Appointed
2004-01-01
Resigned
2006-12-31
Nationality
British
Born
07/1953
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HARDING, Christopher Robert

Director
Resigned
Appointed
2002-01-01
Resigned
2016-04-01
Nationality
British
Residence
England
Born
01/1962
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HIRUSAKI, Yasushi

Director
Resigned
Appointed
2016-04-01
Resigned
2017-08-09
Nationality
Japanese
Residence
Japan
Born
05/1962
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INOUE, Yoshikimi

Director
Resigned
Appointed
2016-04-01
Resigned
2017-08-23
Nationality
Japanese
Residence
Japan
Born
02/1954
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INOUE, Yoshikimi

Director
Resigned
Appointed
2016-04-01
Resigned
2019-06-30
Nationality
Japanese
Residence
Japan
Born
02/1954
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JACKSON, Adrian Peter

Director
Resigned
Appointed
2001-01-28
Resigned
2002-06-30
Nationality
British
Born
05/1949
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JOHNSTON, David Henry Rowland

Director
Resigned
Appointed
2001-01-28
Resigned
2004-06-30
Nationality
British
Born
06/1942
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KHANDEKAR, Shyamkant Vinayak

Director
Resigned
Appointed
2008-04-15
Resigned
2012-12-31
Nationality
Dutch
Born
09/1951
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LANGSTON, Christopher John

Director
Resigned
Appointed
2006-07-01
Resigned
2016-04-01
Nationality
British
Residence
England
Born
02/1961
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LYNCH, John Matthew

Director
Resigned
Appointed
2005-07-01
Resigned
2011-06-30
Nationality
Irish
Residence
Northern Ireland
Born
05/1961
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MACKENZIE, Scott

Director
Resigned
Appointed
2011-07-01
Resigned
2016-04-01
Nationality
British
Residence
England
Born
04/1969
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MAGUIRE, Gareth Patrick

Director
Resigned
Appointed
2005-07-01
Resigned
2006-06-30
Nationality
Irish
Born
11/1968
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MCCLEMENTS, Graham Stewart

Director
Resigned
Appointed
2001-01-28
Resigned
2016-04-01
Nationality
British
Residence
England
Born
02/1958
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MCDOWELL, Michelle Janet

Director
Resigned
Appointed
2003-01-01
Resigned
2016-04-01
Nationality
British
Residence
England
Born
04/1963
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MCGUIRK, Anthony

Director
Resigned
Appointed
2001-01-28
Resigned
2014-07-10
Nationality
British
Residence
United Kingdom
Born
08/1949
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MCMANUS, John

Director
Resigned
Appointed
2001-01-28
Resigned
2021-06-30
Nationality
British
Residence
Scotland
Born
05/1957
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PARKER, John Robert

Director
Resigned
Appointed
2000-08-02
Resigned
2012-06-30
Nationality
British
Residence
England
Born
04/1953
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PAVEY, Keith Clifford

Director
Resigned
Appointed
2001-01-28
Resigned
2013-06-30
Nationality
British
Born
04/1948
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PIKE, Derek, Doctor

Director
Resigned
Appointed
2001-01-28
Resigned
2003-06-30
Nationality
British
Born
01/1944
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RADFORD, David John

Director
Resigned
Appointed
2002-12-17
Resigned
2004-04-24
Nationality
British
Residence
England
Born
08/1947
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REDFERN, Stephen Barry

Director
Resigned
Appointed
2002-01-01
Resigned
2016-04-01
Nationality
British
Born
03/1961
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ROKUSHIKA, Masaharu

Director
Resigned
Appointed
2019-07-01
Resigned
2021-06-30
Nationality
Japanese
Residence
Japan
Born
04/1948
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SAXON, Richard Gilbert

Director
Resigned
Appointed
2000-12-14
Resigned
2005-06-30
Nationality
British
Born
04/1944
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SHAW, Andrew

Director
Resigned
Appointed
2002-12-17
Resigned
2007-06-30
Nationality
British
Residence
United Kingdom
Born
11/1945
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SHINYA, Hiroaki

Director
Resigned
Appointed
2021-10-22
Resigned
2023-09-15
Nationality
Japanese
Residence
Japan
Born
05/1960
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SMITH, Andrew Gerard

Director
Resigned
Appointed
2004-07-01
Resigned
2016-04-01
Nationality
British
Born
11/1965
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SMYTH, Daniel

Director
Resigned
Appointed
2005-07-01
Resigned
2016-04-01
Nationality
Irish
Residence
England
Born
06/1965
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SNAPE, Peter Nigel

Director
Resigned
Appointed
2001-01-28
Resigned
2010-06-30
Nationality
British
Residence
United Kingdom
Born
03/1945
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SPITTLE, Robert

Director
Resigned
Appointed
2001-01-28
Resigned
2016-04-01
Nationality
British
Born
03/1955
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SUTCLIFFE, Martin Rhodes

Director
Resigned
Appointed
2002-01-01
Resigned
2015-07-03
Nationality
British
Residence
England
Born
09/1955
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SWAIN-SMITH, Andrew

Director
Resigned
Appointed
2010-07-01
Resigned
2016-04-01
Nationality
British
Residence
England
Born
10/1964
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SWEET, Jeremy

Director
Resigned
Appointed
2005-07-01
Resigned
2016-04-01
Nationality
British
Born
09/1964
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TERRY, Nicholas John

Director
Resigned
Appointed
2001-01-28
Resigned
2008-10-24
Nationality
British
Born
11/1947
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TINDSLEY, Andrew John

Director
Resigned
Appointed
2005-07-01
Resigned
2016-04-01
Nationality
British
Residence
United Kingdom
Born
09/1953
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TSUYUSAKI, Takayasu

Director
Resigned
Appointed
2017-08-09
Resigned
2023-09-15
Nationality
Japanese
Residence
Japan
Born
02/1956
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WAKES, John

Director
Resigned
Appointed
2002-01-01
Resigned
2016-04-01
Nationality
British
Born
07/1954
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WELLS, Heather Olwyn

Director
Resigned
Appointed
2006-07-01
Resigned
2026-06-01
Nationality
British
Residence
England
Born
07/1964
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WHITEHURST, Andrew James

Director
Resigned
Appointed
2001-01-28
Resigned
2016-04-01
Nationality
British
Born
12/1958
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WILLIAMS, Timothy Frederick

Director
Resigned
Appointed
2002-01-01
Resigned
2013-01-31
Nationality
British
Residence
England
Born
10/1954
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ZUCCHI, Benedict Dominic Antony

Director
Resigned
Appointed
2005-07-01
Resigned
2016-04-01
Nationality
British
Born
12/1964
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YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2000-08-02
Resigned
2000-08-02
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