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BVI GROUP LIMITED

Company number 13334531

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Officers: 13 officers / 2 resignations

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Secretary
Appointed on
14 April 2021

UK Limited Company What's this?

Registration number
09422850

BLUMENKRANZ, Mark

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
October 1950
Appointed on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

GARRISON, Kendall

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
October 1983
Appointed on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

KORANGY, Shervin Joe

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
December 1974
Appointed on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

LABRUM, Ron

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
May 1956
Appointed on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

LUCCHESE, Cynthia

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
July 1960
Appointed on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

MEAD, Dana George

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
April 1959
Appointed on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

NOLET DE BRAUWERE VAN STEELAND, Marc

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
March 1957
Appointed on
20 August 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

RHODES, Jeffrey Koo

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
October 1974
Appointed on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

SCHILLING, John

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
June 1971
Appointed on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, Todd

Correspondence address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
Role Active
Director
Date of birth
May 1969
Appointed on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

LAGATTA, Michael Andrew

Correspondence address
Centurion Court 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
July 1972
Appointed on
14 April 2021
Resigned on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

MURPHY, Ken Nolan

Correspondence address
Centurion Court 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 April 2021
Resigned on
20 August 2021
Nationality
American
Country of residence
United States
Occupation
Director