BOI G.P. NO 1 LIMITED

05324484
FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address FORVIS MAZARS LLP
1ST FLOOR, TWO CHAMBERLAIN SQUARE BIRMINGHAM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HILL WILSON SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 MESPIL ROAD

Date Appointed: 25 Jan 2008

Appointment Type: C

Other Appointments: None

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MR JOHN-ANTHONY GREER

Birthdate: Oct 1977

Nationality: BRITISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 13 Nov 2018

Appointment Type: D

Other Appointments: None

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MR THOMAS DAVID WRIGHT

Birthdate: Feb 1975

Nationality: IRISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 07 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW JOHN DOWNHAM

Birthdate: Aug 1950

Nationality: BRITISH

Address: 9 BEECH HOUSE BARKLEYS HILL STAPLETON BS161FF

Date Appointed: 02 Feb 2005

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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EMMA OSBALDESTON

Birthdate: Sep 1978

Nationality: BRITISH

Address: 56 VANILLA & SESAME COURT CURLEW STREET SE12NN

Date Appointed: 05 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 05 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR ADRIAN IAIN BIRD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 64 CHARNHILL DRIVE MANGOTSFIELD AVON BS169JS

Date Appointed: 22 Sep 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR KIERAN MARK COLEMAN

Birthdate: Mar 1969

Nationality: IRISH

Address: 10 HIGHDOWN ROAD PUTNEY SW155BU

Date Appointed: 11 Oct 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES GORMAN

Birthdate: Dec 1981

Nationality: BRITISH

Address: FLAT 2 181A WOOD STREET LONDON BOUROUGH OF WALTHAM FOREST E173NU

Date Appointed: 05 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD HOLDEN

Birthdate: May 1955

Nationality: BRITISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 04 Dec 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN KEALY

Birthdate: Apr 1958

Nationality: IRISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 02 Feb 2005

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS LEONARD

Birthdate: Jan 1960

Nationality: BRITISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 22 Dec 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 05 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD MATCHETT

Birthdate: Mar 1968

Nationality: BRITISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 04 Dec 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS MCAREAVEY

Birthdate: Oct 1970

Nationality: NORTHERN IRISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Apr 2014

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MCCARTHY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 5 MERIDIAN VALE CLIFTON AVON BS81BY

Date Appointed: 02 Feb 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN RICHARD MURPHY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 18 WOODSTOCK AVENUE REDLAND BS66EN

Date Appointed: 02 Feb 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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EMMA OSBALDESTON

Birthdate: Sep 1978

Nationality: BRITISH

Address: 56 VANILLA & SESAME COURT CURLEW STREET SE12NN

Date Appointed: 05 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR COLIN REDDY

Birthdate: Feb 1978

Nationality: IRISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 22 Jul 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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