BDP Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Tokio Marine Holdings, Inc.
  significant influence or control
• Nippon Koei Co.,Ltd ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Integrated Design & Engineering Holdings Co., Ltd ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (62)

• Hontaruk, Marta Secretary · appointed 2026
• Kell, Alistair William Director · appointed 2026
• Nishino, Ken Director · appointed 2023
• Fairham, Nicholas Stuart Director · appointed 2021
• Yoshida, Noriaki Director · appointed 2021
• Hirusaki, Yasushi Director · appointed 2016
• Shinya, Hiroaki Former Director · appointed 2021 · resigned 2023
• Rokushika, Masaharu Former Director · appointed 2019 · resigned 2021
• Tsuyusaki, Takayasu Former Director · appointed 2017 · resigned 2023
• Inoue, Yoshikimi Former Director · appointed 2016 · resigned 2017
• Arimoto, Ryuichi Former Director · appointed 2016 · resigned 2021
• Mackenzie, Scott Former Director · appointed 2011 · resigned 2016
• Swain Smith, Andrew Former Director · appointed 2010 · resigned 2016
• Khandekar, Shyamkant Vinayak Former Director · appointed 2008 · resigned 2012
• Wells, Heather Olwyn Former Director · appointed 2006 · resigned 2026
• Langston, Christopher John Former Director · appointed 2006 · resigned 2016
• Gillham, Stephen Former Director · appointed 2006 · resigned 2016
• Tindsley, Andrew John Former Director · appointed 2005 · resigned 2016
• Sweet, Jeremy Former Director · appointed 2005 · resigned 2016
• Maguire, Gareth Patrick Former Director · appointed 2005 · resigned 2006
• Smyth, Daniel Former Director · appointed 2005 · resigned 2016
• Davenport, Terence Joseph Former Director · appointed 2005 · resigned 2013
• Lynch, John Matthew Former Director · appointed 2005 · resigned 2011
• Zucchi, Benedict Dominic Antony Former Director · appointed 2005 · resigned 2016
• Smith, Andrew Gerard Former Director · appointed 2004 · resigned 2016
• Glare, Francis Peter Former Director · appointed 2004 · resigned 2016
• Clarke, David John Former Director · appointed 2004 · resigned 2013
• Gregson, Stephen John Former Director · appointed 2004 · resigned 2006
• Brennan, David Michael Former Director · appointed 2004 · resigned 2016
• Mcdowell, Michelle Janet Former Director · appointed 2003 · resigned 2016
• Shaw, Andrew Former Director · appointed 2002 · resigned 2007
• Radford, David John Former Director · appointed 2002 · resigned 2004
• Redfern, Stephen Barry Former Director · appointed 2002 · resigned 2016
• Williams, Timothy Frederick Former Director · appointed 2002 · resigned 2013
• Harding, Christopher Robert Former Director · appointed 2002 · resigned 2016
• Elliott, Gavin James Former Director · appointed 2002 · resigned 2016
• Wakes, John Former Director · appointed 2002 · resigned 2016
• Sutcliffe, Martin Rhodes Former Director · appointed 2002 · resigned 2015
• Mcclements, Graham Stewart Former Director · appointed 2001 · resigned 2016
• Cash, David Charles Former Director · appointed 2001 · resigned 2016
• Jackson, Adrian Peter Former Director · appointed 2001 · resigned 2002
• Spittle, Robert Former Director · appointed 2001 · resigned 2016
• Mcmanus, John Former Director · appointed 2001 · resigned 2021
• Terry, Nicholas John Former Director · appointed 2001 · resigned 2008
• Coleman, Peter John Former Director · appointed 2001 · resigned 2016
• Bennie, Norman Mackenzie Former Director · appointed 2001 · resigned 2010
• Birkett, Graham Stanley Former Director · appointed 2001 · resigned 2004
• Barton, Edward Victor Former Director · appointed 2001 · resigned 2004
• Snape, Peter Nigel Former Director · appointed 2001 · resigned 2010
• Fergusson, Alexander Mcclure Former Director · appointed 2001 · resigned 2011
• Pavey, Keith Clifford Former Director · appointed 2001 · resigned 2013
• Whitehurst, Andrew James Former Director · appointed 2001 · resigned 2016
• Mcguirk, Anthony Former Director · appointed 2001 · resigned 2014
• Pike, Derek, Doctor Former Director · appointed 2001 · resigned 2003
• Crossley, Keith Former Director · appointed 2001 · resigned 2010
• Cook, Martin Former Director · appointed 2001 · resigned 2016
• Johnston, David Henry Rowland Former Director · appointed 2001 · resigned 2004
• Drummond, Peter Duncan Former Director · appointed 2001 · resigned 2016
• Saxon, Richard Gilbert Former Director · appointed 2000 · resigned 2005
• Adams, Robert Arthur Former Director · appointed 2000 · resigned 2004
• Parker, John Robert Former Director · appointed 2000 · resigned 2012
• Fussell, Brynley Former Secretary · appointed 2000 · resigned 2017

Directors and officers on the Companies House record, current and former.