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BOILER SHIELD LIMITED

Company number 01204095

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Officers: 21 officers / 19 resignations

BROTHERTON, Eileen Frances

Correspondence address
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
Role Active
Director
Date of birth
December 1970
Appointed on
30 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LITTLE, Daniel Stephen Paul

Correspondence address
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
Role Active
Director
Date of birth
January 1976
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

DEAN, Christopher Graham

Correspondence address
Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
10 March 2005
Nationality
British

HALL, Philip Stephen

Correspondence address
41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
1 October 2009
Nationality
English
Occupation
Financial Director

MACKIE, Ian Fraser

Correspondence address
2nd Floor, Building 302, Birchwood Park Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XG
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
30 June 2016

ROSS, Angus

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
27 October 2017

STEWART, Jonathan

Correspondence address
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, United Kingdom, FK5 4RB
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
30 September 2012

WATSON, Keith

Correspondence address
18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX
Role Resigned
Secretary
Appointed before
15 June 1991
Resigned on
28 June 1996
Nationality
British

CHAMBERS, Samuel

Correspondence address
C/o Gb Oils Ltd, 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 October 2009
Resigned on
10 September 2010
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

HALL, Philip Stephen

Correspondence address
41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 October 2006
Resigned on
1 October 2009
Nationality
English
Country of residence
England
Occupation
Company Director

MACKIE, Ian Fraser

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 October 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MURPHY, Donal

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 October 2009
Resigned on
3 December 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

O'BRIEN, Edward Gerard

Correspondence address
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 December 2015
Resigned on
30 March 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PLATT, Martin

Correspondence address
Glenholme Easingwold Road, Huby, York, North Yorkshire, YO6 1HN
Role Resigned
Director
Date of birth
January 1951
Appointed before
15 June 1991
Resigned on
30 November 1999
Nationality
British
Occupation
Company Director

SHAW, Geoffrey

Correspondence address
31 Rossett Avenue, Harrogate, North Yorkshire, HG2 9NA
Role Resigned
Director
Date of birth
October 1943
Appointed before
15 June 1991
Resigned on
17 November 1993
Nationality
British
Occupation
Company Director

STEWART, Jonathan

Correspondence address
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 October 2009
Resigned on
30 September 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Finance Director

TAYLOR, Steven Michael

Correspondence address
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 March 2016
Resigned on
19 October 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

TURNER, John Deacon

Correspondence address
15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
Role Resigned
Director
Date of birth
December 1945
Appointed before
15 June 1991
Resigned on
30 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Jonathan Charles Deacon

Correspondence address
Breckamore, Kirkby Road, Ripon, North Yorkshire, HG4 3JX
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 June 2000
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIAN, Paul Thomas

Correspondence address
C/o Gb Oils Ltd, 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
Role Resigned
Director
Date of birth
January 1971
Appointed on
14 October 2010
Resigned on
5 July 2011
Nationality
British
Country of residence
England
Occupation
Director

VIAN, Paul Thomas

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 October 2009
Resigned on
12 February 2015
Nationality
British
Country of residence
England
Occupation
Director