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BOYCE ANDERSON MOTORS LIMITED

Company number NI009247

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Officers: 20 officers / 17 resignations

MAFFEI, Westley Anthony

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Secretary
Appointed on
31 July 2023

BYNG-THORNE, Zillah Ellen

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
November 1974
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LONG, Stephen Anthony

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
March 1985
Appointed on
6 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ANDERSON, James B

Correspondence address
Six Roads End, Ballygrainey, Bangor, Co Down, BT19 2QG
Role Resigned
Secretary
Appointed on
30 January 1973
Resigned on
6 April 2008

CONN, Anna Margaret

Correspondence address
36 Bryansglen Park, Bangor, County Down, BT20 3RS
Role Resigned
Secretary
Appointed on
28 February 2008
Resigned on
7 March 2011

GEORGE, Timothy Francis

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Secretary
Appointed on
8 November 2018
Resigned on
31 July 2023

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Secretary
Appointed on
7 March 2011
Resigned on
8 November 2018

ANDERSON, James B

Correspondence address
Six Roads End, Ballygrainey, Bangor, Co Down
Role Resigned
Director
Date of birth
September 1947
Appointed on
30 January 1973
Resigned on
7 March 2011
Nationality
British
Occupation
Director

ANDERSON, Lucinda

Correspondence address
Six Roads End, Ballygrainey, Bangor, Co Down, BT19 2QG
Role Resigned
Director
Date of birth
July 1948
Appointed on
30 January 1973
Resigned on
29 January 2008
Nationality
British
Occupation
Director

CHANNON, Gary Andrew Scott

Correspondence address
Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom, BT38 7DP
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2022
Resigned on
16 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Kate Alexandra

Correspondence address
Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom, BT38 7DP
Role Resigned
Director
Date of birth
April 1985
Appointed on
6 February 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Andrew Richard

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 March 2011
Resigned on
5 January 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

EAMES, Angela

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 November 2022
Resigned on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Accountant

EDWARDS, Nicholas John

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 December 2023
Resigned on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUDD, Andrew

Correspondence address
Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom, BT38 7DP
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 December 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LATHBURY, Alan

Correspondence address
Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom, BT38 7DP
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 December 2020
Resigned on
6 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MCCOLLUM, Michael Kinloch

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
7 March 2011
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

OGDEN, Darren

Correspondence address
Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom, BT38 7DP
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 June 2023
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 March 2011
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITTERN, Stephen Lee

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
May 1974
Appointed on
7 March 2011
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director