BOI G.P. NO 1 LIMITED

Company number 05324484

19 officers / 16 resignations

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role (Active): Secretary
• Appointed on: 25 January 2008

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• Law governed: COMPANIES ACT 2014
• Legal form: COMPANIES ACT 2014
• Place registered: IRELAND
• Registration number: 361232

GREER, John-Anthony

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 13 November 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

WRIGHT, Thomas David

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 September 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DOWNHAM, Andrew John

• Correspondence address: 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 25 January 2008
• Nationality: British

OSBALDESTON, Emma

• Correspondence address: 56 Vanilla & Sesame Court, Curlew Street, London, SE1 2NN
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2005
• Resigned on: 5 January 2005

BIRD, Adrian Iain

• Correspondence address: 64 Charnhill Drive, Mangotsfield, Bristol, Avon, BS16 9JS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 September 2008
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

COLEMAN, Kieran Mark

• Correspondence address: 10 Highdown Road, Putney, London, SW15 5BU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 October 2007
• Resigned on: 4 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GORMAN, Thomas James

• Correspondence address: Flat 2, 181a Wood Street, London, London Bourough Of Waltham Forest, E17 3NU
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 5 January 2005
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Trainee Solicitor

HOLDEN, Richard

• Correspondence address: One Temple Back East, Temple Quay Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 December 2009
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

KEALY, Brian

• Correspondence address: One Temple Back East, Temple Quay Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 February 2005
• Resigned on: 20 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Executive

LEONARD, Paul Francis

• Correspondence address: One Temple Back East, Temple Quay Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 December 2016
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

MATCHETT, Stephen Howard

• Correspondence address: One Temple Back East, Temple Quay Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 December 2009
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

MCAREAVEY, Thomas

• Correspondence address: One Temple Back East, Temple Quay Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2014
• Resigned on: 19 October 2022
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Senior Finance Manager

MCCARTHY, David James

• Correspondence address: 5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 February 2005
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Head Of Financial Management

MURPHY, Steven Richard

• Correspondence address: 18 Woodstock Avenue, Redland, Bristol, BS6 6EN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 February 2005
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSBALDESTON, Emma

• Correspondence address: 56 Vanilla & Sesame Court, Curlew Street, London, SE1 2NN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 5 January 2005
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Solicitor

REDDY, Colin

• Correspondence address: One Temple Back East, Temple Quay Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 July 2011
• Resigned on: 25 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Treasury Manager

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 5 January 2005
• Resigned on: 5 January 2005