BI GROUP LIMITED

Company number 00451799

32 officers / 27 resignations

HUSSEIN, Ahmad Mohammad Hasan

• Correspondence address: 2nd Floor,Stree No 2,Block No.4, Plot No.7, Alandulus, Kuwait
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 29 March 2004
• Nationality: Jordanian
• Country of residence: Kuwait
• Occupation: Director

MOHSEN, Yaseen Mohamed Jaafar Mohamed

• Correspondence address: H. No 55, Road B, Street 37, Al Barsha 3, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 29 March 2004
• Nationality: Bahraini
• Country of residence: United Arab Emirates
• Occupation: Director

PENMAN, Mark Anderson

• Correspondence address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROTTACH, Alessandro Bernardo Agostino

• Correspondence address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 2 July 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SHEIKH, Mubasher Hussain

• Correspondence address: PO BOX No 417, Safat, Kuwait 13005, Kuwait
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 21 May 2009
• Nationality: Pakistani
• Country of residence: Kuwait
• Occupation: Director

ADAMS, Mark Andrew

• Correspondence address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 28 February 1994
• Nationality: British

BEDNALL, Jonathan Albert

• Correspondence address: 123 Brackley's Way, Olton, Solihull, West Midlands, B92 8QE
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 2 July 2007
• Nationality: British

HAYES, Stephen Hedley

• Correspondence address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
• Role (Resigned): Secretary
• Appointed before: 2 August 1991
• Resigned on: 1 April 1992
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 31 March 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 28 February 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: 2 July 2007
• Resigned on: 28 October 2011

AL-JAFFREY, Amjed

• Correspondence address: Brookbank Farm, Clee St Margaret, Craven Arms, Salop, SY7 9DT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 March 1996
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Company Director

BORLENGHI, Michael John Christopher

• Correspondence address: Sunnyside Chapel Street, Warmington, Banbury, Oxfordshire, OX17 1DB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 June 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Business Consultant

DVIVEDI, Rajiv Nandlal

• Correspondence address: Eagle Proprietary Investments Ltd, Difc, Office No 305, Level 3 Al-Attar Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 August 2010
• Resigned on: 22 August 2017
• Nationality: United States
• Country of residence: United States
• Occupation: Director

GIDNEY, Norman

• Correspondence address: Haven Pastures, Henley In Arden, Solihull, West Midlands, B95 5QS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 2 August 1991
• Resigned on: 31 July 1992
• 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 before: 2 August 1991
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

JONES, Robert Norman

• Correspondence address: Holmwood 7 Roman Lane, Sutton Coldfield, West Midlands, B74 3AD
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 30 June 1992
• Resigned on: 20 May 2001
• 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 October 1996
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 March 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 2 August 1991
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

PENMAN, Mark Anderson

• Correspondence address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 February 2017
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Fife, KY7 6QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2009
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 March 2004
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Director

ROGERS, Douglas Ernest

• Correspondence address: The Grange 46 Hampton Lane, Solihull, West Midlands, B94 6AJ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 April 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Company Director

SARTAWI, Mithqal Mohammed Ali Sulieman, Dr

• Correspondence address: Jabriya, Block 10, Street 11, House 17, Safat, Kuwait
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 September 2010
• Resigned on: 31 December 2012
• Nationality: Kuwaiti
• Country of residence: Kuwait
• 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: 2 August 1991
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEIKH, Mubasher Hussain

• Correspondence address: PO BOX No 417, Safat, Kuwait 13005, Kuwait
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 July 2008
• Resigned on: 20 May 2009
• Nationality: Pakistani
• Country of residence: Kuwait
• Occupation: Director

SMYTH, Michael Anthony

• Correspondence address: Windy Ridge, Beamish Lane, Albrighton, Wolverhampton, West Midlands, WV7 3JJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 October 1994
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Company Director

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 18 July 2008
• Resigned on: 31 January 2012
• 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 November 1999
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, David Tecwyn

• Correspondence address: 55 Roman Lane, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AE
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 1 October 1992
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

BI SECRETARIAT LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 2 March 2006
• Resigned on: 30 November 2006