BDP HOLDINGS LIMITED

Company summary

Company number: 04045864
Status: ACTIVE
Incorporated / age: 2 August 200026 years
Registered office: 11 Ducie Street, Manchester, M1 2JB, England
Accounts due: 31 December 2026
Confirmation statement due: 26 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Ducie Street, Manchester, M1 2JB, England
Nature of business
Activities of head offices
Previous company names
EXPRESS PERMISSION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HONTARUK, Marta ACTIVE	Secretary	01 Jul 2026				11, Ducie Street, Manchester, M1 2JB, England
FAIRHAM, Nicholas Stuart ACTIVE	Director	01 Jul 2021		England	November 1971	11, Ducie Street, Manchester, M1 2JB, England
HIRUSAKI, Yasushi ACTIVE	Director	15 Sep 2023		Japan	May 1962	11, Ducie Street, Manchester, M1 2JB, England
KELL, Alistair William ACTIVE	Director	01 Jun 2026		England	November 1968	11, Ducie Street, Manchester, M1 2JB, England
NISHINO, Ken ACTIVE	Director	15 Sep 2023		Japan	June 1960	11, Ducie Street, Manchester, M1 2JB, England
YOSHIDA, Noriaki ACTIVE	Director	01 Jul 2021		Japan	January 1958	11, Ducie Street, Manchester, M1 2JB, England
FUSSELL, Brynley RESIGNED	Secretary	02 Aug 2000	30 Apr 2017			PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
WELLS, Heather Olwyn RESIGNED	Secretary	01 May 2017	01 Jul 2026			11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Aug 2000	02 Aug 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
ADAMS, Robert Arthur RESIGNED	Director	14 Dec 2000	31 Dec 2004	United Kingdom	December 1946	5 Princelet Street, London, E1 6QH
ARIMOTO, Ryuichi RESIGNED	Director	01 Apr 2016	22 Oct 2021	Japan	November 1952	PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
BARTON, Edward Victor RESIGNED	Director	28 Jan 2001	31 Dec 2004		April 1944	78 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HD
BENNIE, Norman Mackenzie RESIGNED	Director	28 Jan 2001	31 Dec 2010		August 1951	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
BIRKETT, Graham Stanley RESIGNED	Director	28 Jan 2001	31 Dec 2004		October 1953	44 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB
BRENNAN, David Michael RESIGNED	Director	01 Jan 2004	01 Apr 2016	Ireland	December 1961	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
CASH, David Charles RESIGNED	Director	28 Jan 2001	01 Apr 2016	United Kingdom	November 1952	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
CLARKE, David John RESIGNED	Director	01 Jul 2004	31 Jan 2013		March 1954	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
COLEMAN, Peter John RESIGNED	Director	28 Jan 2001	01 Apr 2016		June 1954	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
COOK, Martin RESIGNED	Director	28 Jan 2001	01 Apr 2016	England	October 1958	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
CROSSLEY, Keith RESIGNED	Director	28 Jan 2001	30 Jun 2010	England	September 1947	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
DAVENPORT, Terence Joseph RESIGNED	Director	01 Jul 2005	31 Mar 2013	England	November 1952	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
DRUMMOND, Peter Duncan RESIGNED	Director	28 Jan 2001	01 Apr 2016	England	November 1953	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
ELLIOTT, Gavin James RESIGNED	Director	01 Jan 2002	01 Apr 2016	United Kingdom	April 1963	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
FERGUSSON, Alexander Mcclure RESIGNED	Director	28 Jan 2001	31 Dec 2011		March 1949	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
GILLHAM, Stephen RESIGNED	Director	01 Jul 2006	01 Apr 2016		December 1958	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
GLARE, Francis Peter RESIGNED	Director	01 Jul 2004	01 Apr 2016	United Kingdom	October 1964	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
GREGSON, Stephen John RESIGNED	Director	01 Jan 2004	31 Dec 2006		July 1953	Winterburn, School Lane Collingham, Wetherby, West Yorkshire, LS22 5BQ
HARDING, Christopher Robert RESIGNED	Director	01 Jan 2002	01 Apr 2016	England	January 1962	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
HIRUSAKI, Yasushi RESIGNED	Director	01 Apr 2016	09 Aug 2017	Japan	May 1962	PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
INOUE, Yoshikimi RESIGNED	Director	01 Apr 2016	23 Aug 2017	Japan	February 1954	PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
INOUE, Yoshikimi RESIGNED	Director	01 Apr 2016	30 Jun 2019	Japan	February 1954	PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
JACKSON, Adrian Peter RESIGNED	Director	28 Jan 2001	30 Jun 2002		May 1949	Langstrath 6 Padley Hill, Nether Padley, Grindleford, Derbyshire, S30 1HQ
JOHNSTON, David Henry Rowland RESIGNED	Director	28 Jan 2001	30 Jun 2004		June 1942	12 Notting Hill, Malone Road, Belfast, BT9 5NS
KHANDEKAR, Shyamkant Vinayak RESIGNED	Director	15 Apr 2008	31 Dec 2012		September 1951	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
LANGSTON, Christopher John RESIGNED	Director	01 Jul 2006	01 Apr 2016	England	February 1961	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
LYNCH, John Matthew RESIGNED	Director	01 Jul 2005	30 Jun 2011	Northern Ireland	May 1961	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
MACKENZIE, Scott RESIGNED	Director	01 Jul 2011	01 Apr 2016	England	April 1969	Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
MAGUIRE, Gareth Patrick RESIGNED	Director	01 Jul 2005	30 Jun 2006		November 1968	Kenmane, Killlane, Foxrock, Dublin, Dublin 18, IRISH, Ireland
MCCLEMENTS, Graham Stewart RESIGNED	Director	28 Jan 2001	01 Apr 2016	England	February 1958	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
MCDOWELL, Michelle Janet RESIGNED	Director	01 Jan 2003	01 Apr 2016	England	April 1963	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
MCGUIRK, Anthony RESIGNED	Director	28 Jan 2001	10 Jul 2014	United Kingdom	August 1949	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
MCMANUS, John RESIGNED	Director	28 Jan 2001	30 Jun 2021	Scotland	May 1957	PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
PARKER, John Robert RESIGNED	Director	02 Aug 2000	30 Jun 2012	England	April 1953	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
PAVEY, Keith Clifford RESIGNED	Director	28 Jan 2001	30 Jun 2013		April 1948	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
PIKE, Derek, Doctor RESIGNED	Director	28 Jan 2001	30 Jun 2003		January 1944	37 Kelross Road, Highbury, London, N5 2QN
RADFORD, David John RESIGNED	Director	17 Dec 2002	24 Apr 2004	England	August 1947	21 Malvern Buildings, Bath, BA1 6JX
REDFERN, Stephen Barry RESIGNED	Director	01 Jan 2002	01 Apr 2016		March 1961	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
ROKUSHIKA, Masaharu RESIGNED	Director	01 Jul 2019	30 Jun 2021	Japan	April 1948	PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
SAXON, Richard Gilbert RESIGNED	Director	14 Dec 2000	30 Jun 2005		April 1944	9 Whistlers Avenue, Morgans Walk, London, SW11 3TS
SHAW, Andrew RESIGNED	Director	17 Dec 2002	30 Jun 2007	United Kingdom	November 1945	13 Bell Barn Road, Bristol, BS9 2DA
SHINYA, Hiroaki RESIGNED	Director	22 Oct 2021	15 Sep 2023	Japan	May 1960	PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
SMITH, Andrew Gerard RESIGNED	Director	01 Jul 2004	01 Apr 2016		November 1965	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
SMYTH, Daniel RESIGNED	Director	01 Jul 2005	01 Apr 2016	England	June 1965	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
SNAPE, Peter Nigel RESIGNED	Director	28 Jan 2001	30 Jun 2010	United Kingdom	March 1945	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
SPITTLE, Robert RESIGNED	Director	28 Jan 2001	01 Apr 2016		March 1955	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
SUTCLIFFE, Martin Rhodes RESIGNED	Director	01 Jan 2002	03 Jul 2015	England	September 1955	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
SWAIN-SMITH, Andrew RESIGNED	Director	01 Jul 2010	01 Apr 2016	England	October 1964	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
SWEET, Jeremy RESIGNED	Director	01 Jul 2005	01 Apr 2016		September 1964	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
TERRY, Nicholas John RESIGNED	Director	28 Jan 2001	24 Oct 2008		November 1947	Lansdown 26a Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD
TINDSLEY, Andrew John RESIGNED	Director	01 Jul 2005	01 Apr 2016	United Kingdom	September 1953	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
TSUYUSAKI, Takayasu RESIGNED	Director	09 Aug 2017	15 Sep 2023	Japan	February 1956	5-4 Kojimachi, Chiyoda-Ku, Tokyo, 102-8539, Japan
WAKES, John RESIGNED	Director	01 Jan 2002	01 Apr 2016		July 1954	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
WELLS, Heather Olwyn RESIGNED	Director	01 Jul 2006	01 Jun 2026	England	July 1964	11, Ducie Street, Manchester, M1 2JB, England
WHITEHURST, Andrew James RESIGNED	Director	28 Jan 2001	01 Apr 2016		December 1958	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
WILLIAMS, Timothy Frederick RESIGNED	Director	01 Jan 2002	31 Jan 2013	England	October 1954	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
ZUCCHI, Benedict Dominic Antony RESIGNED	Director	01 Jul 2005	01 Apr 2016		December 1964	Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	02 Aug 2000	02 Aug 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

HONTARUK, Marta ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: 11, Ducie Street, Manchester, M1 2JB, England

FAIRHAM, Nicholas Stuart ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1971
Address: 11, Ducie Street, Manchester, M1 2JB, England

HIRUSAKI, Yasushi ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: Japan
Date of birth: May 1962
Address: 11, Ducie Street, Manchester, M1 2JB, England

KELL, Alistair William ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1968
Address: 11, Ducie Street, Manchester, M1 2JB, England

NISHINO, Ken ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: Japan
Date of birth: June 1960
Address: 11, Ducie Street, Manchester, M1 2JB, England

YOSHIDA, Noriaki ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: Japan
Date of birth: January 1958
Address: 11, Ducie Street, Manchester, M1 2JB, England

FUSSELL, Brynley RESIGNED
Role: Secretary
Appointed on: 02 Aug 2000
Resigned on: 30 Apr 2017
Address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

WELLS, Heather Olwyn RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 01 Jul 2026
Address: 11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 2000
Resigned on: 02 Aug 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ADAMS, Robert Arthur RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5 Princelet Street, London, E1 6QH

ARIMOTO, Ryuichi RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 22 Oct 2021
Country of Residence: Japan
Date of birth: November 1952
Address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

BARTON, Edward Victor RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 31 Dec 2004
Date of birth: April 1944
Address: 78 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HD

BENNIE, Norman Mackenzie RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 31 Dec 2010
Date of birth: August 1951
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

BIRKETT, Graham Stanley RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 31 Dec 2004
Date of birth: October 1953
Address: 44 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB

BRENNAN, David Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Apr 2016
Country of Residence: Ireland
Date of birth: December 1961
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

CASH, David Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

CLARKE, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Jan 2013
Date of birth: March 1954
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

COLEMAN, Peter John RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 01 Apr 2016
Date of birth: June 1954
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

COOK, Martin RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: October 1958
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

CROSSLEY, Keith RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: September 1947
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

DAVENPORT, Terence Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: November 1952
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

DRUMMOND, Peter Duncan RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: November 1953
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

ELLIOTT, Gavin James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

FERGUSSON, Alexander Mcclure RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 31 Dec 2011
Date of birth: March 1949
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

GILLHAM, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Apr 2016
Date of birth: December 1958
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

GLARE, Francis Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

GREGSON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2006
Date of birth: July 1953
Address: Winterburn, School Lane Collingham, Wetherby, West Yorkshire, LS22 5BQ

HARDING, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: January 1962
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

HIRUSAKI, Yasushi RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 09 Aug 2017
Country of Residence: Japan
Date of birth: May 1962
Address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

INOUE, Yoshikimi RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 23 Aug 2017
Country of Residence: Japan
Date of birth: February 1954
Address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

INOUE, Yoshikimi RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Jun 2019
Country of Residence: Japan
Date of birth: February 1954
Address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

JACKSON, Adrian Peter RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 30 Jun 2002
Date of birth: May 1949
Address: Langstrath 6 Padley Hill, Nether Padley, Grindleford, Derbyshire, S30 1HQ

JOHNSTON, David Henry Rowland RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 30 Jun 2004
Date of birth: June 1942
Address: 12 Notting Hill, Malone Road, Belfast, BT9 5NS

KHANDEKAR, Shyamkant Vinayak RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 31 Dec 2012
Date of birth: September 1951
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

LANGSTON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: February 1961
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

LYNCH, John Matthew RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Jun 2011
Country of Residence: Northern Ireland
Date of birth: May 1961
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

MACKENZIE, Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1969
Address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

MAGUIRE, Gareth Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Jun 2006
Date of birth: November 1968
Address: Kenmane, Killlane, Foxrock, Dublin, Dublin 18, IRISH, Ireland

MCCLEMENTS, Graham Stewart RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: February 1958
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

MCDOWELL, Michelle Janet RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1963
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

MCGUIRK, Anthony RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

MCMANUS, John RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 30 Jun 2021
Country of Residence: Scotland
Date of birth: May 1957
Address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

PARKER, John Robert RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: April 1953
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

PAVEY, Keith Clifford RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 30 Jun 2013
Date of birth: April 1948
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

PIKE, Derek, Doctor RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 30 Jun 2003
Date of birth: January 1944
Address: 37 Kelross Road, Highbury, London, N5 2QN

RADFORD, David John RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 24 Apr 2004
Country of Residence: England
Date of birth: August 1947
Address: 21 Malvern Buildings, Bath, BA1 6JX

REDFERN, Stephen Barry RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Apr 2016
Date of birth: March 1961
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

ROKUSHIKA, Masaharu RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Jun 2021
Country of Residence: Japan
Date of birth: April 1948
Address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

SAXON, Richard Gilbert RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 30 Jun 2005
Date of birth: April 1944
Address: 9 Whistlers Avenue, Morgans Walk, London, SW11 3TS

SHAW, Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 13 Bell Barn Road, Bristol, BS9 2DA

SHINYA, Hiroaki RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 15 Sep 2023
Country of Residence: Japan
Date of birth: May 1960
Address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

SMITH, Andrew Gerard RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Apr 2016
Date of birth: November 1965
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

SMYTH, Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: June 1965
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

SNAPE, Peter Nigel RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

SPITTLE, Robert RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 01 Apr 2016
Date of birth: March 1955
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

SUTCLIFFE, Martin Rhodes RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: September 1955
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

SWAIN-SMITH, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: October 1964
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

SWEET, Jeremy RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Apr 2016
Date of birth: September 1964
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

TERRY, Nicholas John RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 24 Oct 2008
Date of birth: November 1947
Address: Lansdown 26a Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD

TINDSLEY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

TSUYUSAKI, Takayasu RESIGNED
Role: Director
Appointed on: 09 Aug 2017
Resigned on: 15 Sep 2023
Country of Residence: Japan
Date of birth: February 1956
Address: 5-4 Kojimachi, Chiyoda-Ku, Tokyo, 102-8539, Japan

WAKES, John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Apr 2016
Date of birth: July 1954
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

WELLS, Heather Olwyn RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1964
Address: 11, Ducie Street, Manchester, M1 2JB, England

WHITEHURST, Andrew James RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 01 Apr 2016
Date of birth: December 1958
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

WILLIAMS, Timothy Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: October 1954
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

ZUCCHI, Benedict Dominic Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Apr 2016
Date of birth: December 1964
Address: Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 2000
Resigned on: 02 Aug 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

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Charges

Created	Status	Filings
17 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

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