BI COMPOSITES LIMITED

Directors

BI COMPOSITES LIMITED: Directors

Overview

Company Name	BI COMPOSITES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04034953
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2000
Date of Cessation	Sep 15, 2017

Who are the officers of BI COMPOSITES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENMAN, Mark Anderson New Fetter Place West 55 Fetter Lane EC4A 1AA London Cvr Global Llp	Feb 27, 2017		Director	New Fetter Place West 55 Fetter Lane EC4A 1AA London Cvr Global Llp		Scotland	British	1970-9		162380920001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Oct 27, 2000	Mar 31, 2005	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire			British			67263360002
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 31, 2005	Oct 28, 2011	Secretary	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands						103445180002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Jul 17, 2000	Oct 27, 2000	Nominee Secretary	55 Colmore Row B3 2AS Birmingham						900007860001
BIRRELL, Michael Ian Thistle Dene 24 High Street Guilden Morden SG8 0JP Royston Hertfordshire	Oct 27, 2000	Jul 28, 2006	Director	Thistle Dene 24 High Street Guilden Morden SG8 0JP Royston Hertfordshire			British	1949-6		56597500001
FITCHFORD, Andrew Michael John The Old House The Green B94 5AJ Tanworth In Arden Warwickshire	Oct 27, 2000	Jun 20, 2002	Director	The Old House The Green B94 5AJ Tanworth In Arden Warwickshire			British	1965-1		99141670001
HAWKINS, Michael 5 Bearcroft Grange Hinstock TF9 2NX Market Drayton Shropshire	Oct 27, 2000	Dec 10, 2002	Director	5 Bearcroft Grange Hinstock TF9 2NX Market Drayton Shropshire			British	1964-2		67281730001
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Oct 27, 2000	Mar 10, 2004	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands			British	1955-1		16415620002
KALSI, Harbhajan 39 Coltbeck Avenue LE19 3EJ Narborough Leicester	Dec 01, 2002	Jul 31, 2011	Director	39 Coltbeck Avenue LE19 3EJ Narborough Leicester			British	1940-12		31034430001
MCDOUGALL, Duncan Dargie Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Apr 19, 2011	Sep 30, 2014	Director	Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland		Scotland	British	1963-7		161556820001
MCDOUGALL, Duncan Dargie 28 Comerton Place Drumoig KY16 ONQ St. Andrews Fife	Oct 27, 2000	Apr 27, 2005	Director	28 Comerton Place Drumoig KY16 ONQ St. Andrews Fife		Scotland	British	1963-7		161556820001
RODGER, Alan Mcintosh Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	Apr 19, 2011	Feb 28, 2017	Director	Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland		United Kingdom	British	1957-12		138422370001
SEDGHI, Bijan Martin Sandalls 944 Warwick Road B91 3HW Solihull West Midlands	Mar 10, 2004	Mar 24, 2005	Director	Sandalls 944 Warwick Road B91 3HW Solihull West Midlands		England	British	1953-1		109774110001
TAYLOR, Merrick Wentworth The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire	May 11, 2004	Jun 30, 2011	Director	The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire		England	British	1938-6		34255090001
TIMMINS, Leonard 211 Moseley Road WV14 6HX Bilston West Midlands	Oct 27, 2000	Aug 20, 2002	Director	211 Moseley Road WV14 6HX Bilston West Midlands			British	1956-3		56875910001
WAIN, Stephen Gerrard The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	Oct 27, 2000	May 26, 2005	Director	The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire		United Kingdom	British	1955-12		2167290002
BI SECRETARIAT LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 02, 2006	Oct 28, 2011	Director	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands						103620950003
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Jul 17, 2000	Oct 27, 2000	Nominee Director	55 Colmore Row B3 2AS Birmingham						900007850001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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