GBCONSORTIUM 1 LIMITED
ActiveCompany no. 04957036 · Private limited company · Incorporated 7 Nov 2003
Company no. 04957036 · Private limited company · Incorporated 7 Nov 2003
30 officers · 2 current · Showing 1–20
Includes current and former officers across all pages.
Director
Appointed 2 Feb 2026
6e Route De Treves, 2633 Senningerberg, Luxembourg, Luxembourg
Director
Appointed 31 Jan 2024
6e, Route De Treves, 2633 Stenningburg, Luxembourg, Luxembourg
Director
Resigned 8 Jul 2026
Bbgi Management Holdco S, 6e Route De Treves, 2633 Senningerberg, Luxembourg
Director
Resigned 31 Oct 2025
6, Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, L-2633, Luxembourg
Director
Resigned 31 Jan 2024
C/O Bbgi Management Holdco S.A.R.L, Ebbc - 6 E Route De Treves, L-2633 Senningerberg, Luxembourg
Director
Resigned 1 Apr 2025
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
Director
Resigned 26 May 2015
Aerogolf Centre, c/o Bilfinger Berger, 1a Heienhaff, 1736 Senningerberg, Grand Duchy Of Luxembourg, Luxembourg
Director
Resigned 20 Feb 2013
Galliford Try Plc, c/o Company Secretary, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
Director
Resigned 28 Jul 2011
Galliford Try Plc, c/o Company Secretary, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AL, England
Director
Resigned 13 Feb 2014
15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
Secretary
Resigned 25 Feb 2010
3300, Daresbury Business Park, Warrington, Cheshire, WA4 4HS
Director
Resigned 5 Oct 2010
30 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
Director
Resigned 20 Nov 2009
Sapphire Primary Care Developments, Sapphire Court, Walsgrave Triangle, Coventry, England And Wales, CV2 2TX, United Kingdom
Director
Resigned 14 Sep 2012
Bilfinger Berger, Project Investments Ltd, 3rd Floor Braywick Gate, Braywick Road Maidenhead, Berkshire, SL6 1DA, United Kingdom
Director
Resigned 31 Mar 2014
Galliford Try, c/o Company Secretary, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
Director
Resigned 5 Dec 2018
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
Director
Resigned 20 Nov 2009
Sapphire Primary Care Developments, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom