BV 1 LIMITED

Company number 05675800

18 officers / 16 resignations

JONES, William Quentin

• Correspondence address: 15 Crowsley Road, Shiplake, Henley-On-Thames, Oxfordshire, England, RG9 3JU
• Role: Secretary
• Appointed on: 2 February 2010

LAW, Andrew David

• Correspondence address: Montague Sterling Centre, Poboxn3924, Nassau, Bahamas, Bahamas
• Role: Director
• Date of birth: May 1962
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: Bahamas
• Occupation: Property Investor

BAMFORD, Patrick Martyn

• Correspondence address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Financial Director

GREENWOOD, Patrick John Aberneithy

• Correspondence address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 2 February 2010
• Nationality: British
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 8 February 2006

BADER, Suzanne Louise

• Correspondence address: 116a Latchmere Road, London, SW11 2JT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 July 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Financial Controller

BADER, Suzanne Louise

• Correspondence address: 116a Latchmere Road, London, SW11 2JT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 July 2007
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Financial Controller

BAMFORD, Patrick Martyn

• Correspondence address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 February 2006
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BERNARD, Nicolas Raymond Thomas

• Correspondence address: 2 Lords Wood House, 18 Cayton Road, Coulsdon, Surrey, CR5 1LT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 December 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREENWOOD, Patrick John Aberneithy

• Correspondence address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 March 2006
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Daniel James Edward

• Correspondence address: 708 Fulham Road, Fulham, London, SW6 5SB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 23 July 2007
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Chartered Surveyor

JONES, William Quentin

• Correspondence address: 15 Crowsley Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 March 2006
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAURENCE, Mark Aubrey Seymour

• Correspondence address: 37 Napier Avenue, Fulham, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 November 2008
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LAURENCE, Mark Aubrey Seymour

• Correspondence address: Flat 7, 16 Stratton Street, London, WJ 8LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 February 2006
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Director

SILVESTER, Robert Peter

• Correspondence address: 15 Knowsley Way, Hildenborough, Kent, TN11 9LG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 February 2006
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Director

SMEE, Roger Guy, Mr.

• Correspondence address: Crazies Hall, Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom, RG10 8LY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 February 2012
• Resigned on: 15 March 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Surveyor

SMEE, Roger Guy, Mr.

• Correspondence address: Crazies Hall, Crazies Hill, Wargrave, Berkshire, RG10 8LY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 February 2006
• Resigned on: 2 March 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 8 February 2006