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Boiler Shield Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2016 (41 years after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2017 (42 years after company formation)
Appointment Duration	7 years, 1 month
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 March 2023 (48 years after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Martin Platt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1991 (16 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 30 November 1999)
Assigned Occupation	Company Director
Correspondence Address	Glenholme Easingwold Road Huby York North Yorkshire YO6 1HN

Director Name	Geoffrey Shaw
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1991 (16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 17 November 1993)
Assigned Occupation	Company Director
Correspondence Address	31 Rossett Avenue Harrogate North Yorkshire HG2 9NA

Director Name	John Deacon Turner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1991 (16 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (Resigned 30 January 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr Keith Watson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 1991 (16 years, 3 months after company formation)
Appointment Duration	5 years (Resigned 28 June 1996)
Assigned Occupation	Company Director
Correspondence Address	18 Harrowby Road Leeds West Yorkshire LS16 5HX

Director Name	Christopher Graham Dean
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1996 (21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 10 March 2005)
Assigned Occupation	Company Director
Correspondence Address	Laverick House 26 Station Road Altofts Normanton West Yorkshire WF6 2NE

Director Name	Mr Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2000 (25 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 01 October 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breckamore Kirkby Road Ripon North Yorkshire HG4 3JX

Director Name	Mr Philip Stephen Hall
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2005 (30 years after company formation)
Appointment Duration	4 years, 6 months (Resigned 01 October 2009)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Philip Stephen Hall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2006 (31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 October 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (34 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 12 February 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (34 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 30 September 2012)
Assigned Occupation	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (34 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 10 September 2010)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (34 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 03 December 2015)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Jonathan Stewart
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2009 (34 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 30 September 2012)
Assigned Occupation	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2010 (35 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 05 July 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2012 (37 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Ian Fraser Mackie
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2012 (37 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 2016)
Assigned Occupation	Company Director
Correspondence Address	2nd Floor Building 302 Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2015 (40 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 30 March 2023)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Angus Ross
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2016 (41 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 October 2017)
Assigned Occupation	Company Director
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

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