BI SECRETARIAT LIMITED

Company number 00052923

21 officers / 18 resignations

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 4 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOHSEN, Yaseen Mohamed Jaafar Mohamed

• Correspondence address: H. No 55, Road B, Street 37, Al Barsha 3, Dubai, United Arab Emirates
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 January 2008
• Nationality: Bahraini
• Country of residence: United Arab Emirates
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 6 June 1994
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 24 February 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 12 November 1999
• Nationality: British

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 4 April 2011

ADAM, Alan

• Correspondence address: 66 Woodbourne, Augustus Road Edgbaston, Birmingham, West Midlands, B15 3PJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 24 October 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDNALL, Jonathan Albert

• Correspondence address: 6 Cherrington Way, Solihull, West Midlands, B91 3TH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 September 2005
• Resigned on: 30 September 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

EMPSON, Christopher Anthony

• Correspondence address: 24 Marshfield, Dickens Heath, Solihull, West Midlands, B90 1TD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 January 2008
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 November 1993
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

LLOYD, David John

• Correspondence address: 8 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 24 October 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 December 1997
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 March 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Secretary

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 24 October 1991
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Director

ROGERS, Douglas Ernest

• Correspondence address: Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 26 May 2005
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Director

SEDGHI, Bijan Martin

• Correspondence address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 24 October 1991
• Resigned on: 4 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMMER, Phillip John

• Correspondence address: 29 The Ridgeway, Tonbridge, Kent, TN10 4NH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 24 October 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Director

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton, Leamington Spa, Warwickshire, England, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 September 2010
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 December 1995
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 4 April 2011