GBCONSORTIUM 1 LIMITED

Company number 04957036

28 officers / 25 resignations

PARZYCH, Andreas

• Correspondence address: 6e, Route De Treves, 2633 Stenningburg, Luxembourg, Luxembourg
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHOPOV, Georgi Dimitrov

• Correspondence address: 6 Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, Luxembourg, L-2633
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 April 2025
• Nationality: British,Bulgarian
• Country of residence: Luxembourg
• Occupation: Associate Director Finance

TAYLER, Ian

• Correspondence address: 1 Grenfell Road, Maidenhead, England, SL6 1HN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ALWIS, Mewan

• Correspondence address: Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 4 January 2007
• Nationality: British

COLEY, Kathryn Mary

• Correspondence address: 7 Marshbrook Close, Birmingham, B24 0NT
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Accountant

ASSURA CORPORATE SERVICES LIMITED

• Correspondence address: 3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS
• Role (Resigned): Secretary
• Appointed on: 22 May 2009
• Resigned on: 25 February 2010

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2003
• Resigned on: 17 December 2003

ACKLAM, Simon David

• Correspondence address: 15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 August 2009
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOND, Christopher Paul

• Correspondence address: 149 Leicester Road, Sutton In The Elms, Hinckley, Leicestershire, LE9 6QF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 June 2004
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

DAWSON, Nicholas Cobbett

• Correspondence address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 June 2004
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

EBSWORTH, Martin Richard

• Correspondence address: Sapphire Primary Care Developments, Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 August 2006
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Company Director

FARRANT, Adrian John

• Correspondence address: Company Secretary, Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 October 2010
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FOXCROFT, Steven Matthew

• Correspondence address: 30 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 November 2007
• Resigned on: 5 October 2010
• Nationality: British
• Occupation: Pfi Bid Director

GAVURIN, Lionel Stuart

• Correspondence address: 9 Powis Court, The Rutts, Bushey Heath, Hertfordshire, WD23 1LL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 23 December 2003
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Consultant

GAVURIN, Stuart Lionel

• Correspondence address: 9 Powis Court, The Rutts, Bushey Heath, Hertfordshire, WD23 1LL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 August 2006
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Company Director

MCGIRK, Paul James

• Correspondence address: Company Secretary, Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 July 2011
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Business Development

NAAFS, Albert Hendrik

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 May 2015
• Resigned on: 1 April 2025
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PARKER, David

• Correspondence address: 4 Littledown Avenue, Bournemouth, Dorset, BH7 7AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 January 2006
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PESSKIN, Robin Michael

• Correspondence address: Bushey Cottage, 172 High Road, Bushey Heath Watford, Hertfordshire, WD25 7DT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 23 December 2003
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Director

PUGH, Martin Stuart

• Correspondence address: Bilfinger Berger, Project Investments Ltd, 3rd Floor Braywick Gate, Braywick Road Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 January 2007
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SCHRAMM, Frank Manfred

• Correspondence address: C/O Bbgi Management Holdco S.A.R.L, Ebbc - 6 E Route De Treves, L-2633 Senningerberg, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 August 2015
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SELLERS, Stanley Adrian

• Correspondence address: Company Secretary, Galliford Try, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 January 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Lift Director

SHARPE, Tim Frank

• Correspondence address: 24 Sarum Close, Winchester, Hampshire, SO22 5LY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 November 2007
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SIEW, Elaine Ee Leng

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 January 2007
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMAYLEN, Robert Paul

• Correspondence address: 16 Rutherford Road, Aston Fields, Bromsgrove, B60 3SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 June 2004
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SPEER, Arne

• Correspondence address: Bilfinger Berger, Aerogolf Centre, 1a Heienhaff, 1736 Senningerberg, Grand Duchy Of Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 September 2012
• Resigned on: 26 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WALTERS, Antony John

• Correspondence address: Sapphire Primary Care Developments, Sapphire Court, Walsgrave Triangle, Coventry, England And Wales, United Kingdom, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 June 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2003
• Resigned on: 17 December 2003