BI BAKEWARE LIMITED

Company number 01930641

22 officers / 20 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: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• 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

ADAMS, Mark Andrew

• Correspondence address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 28 February 1994
• Nationality: British

FELTON, Bryan John

• Correspondence address: 52 Brooks Road, Sutton Coldfield, West Midlands, B72 1HR
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 9 March 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: 24 February 2005
• Nationality: British

TWAMLEY, Alan

• Correspondence address: 112 Park Hall Crescent, Castle Bromwich, Birmingham, West Midlands, B36 9SU
• Role (Resigned): Secretary
• Appointed on: 9 March 1992
• Resigned on: 15 June 1993
• 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: 24 February 2005
• Resigned on: 30 September 2010

BRAGG, David Thomas

• Correspondence address: 60 Clinton Road, Shirley, Solihull, West Midlands, B90 4RN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1992
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Director

FELTON, Ann Lilian

• Correspondence address: 52 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1HR
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 30 November 1991
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Director

FELTON, Bryan John

• Correspondence address: Gainsborough House 16 Ladywood Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2SW
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 30 November 1991
• Resigned on: 8 July 1997
• 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: 15 June 1993
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

HOLLAND, Mark

• Correspondence address: Sandscroft 137 Huddersfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 2TP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 April 1998
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

HUNTER, Peter

• Correspondence address: 146 Bryanston Road, Solihull, West Midlands, B91 1BP
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 30 November 1992
• Resigned on: 17 May 1993
• Nationality: British
• 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 on: 15 June 1993
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Company Director

SPENCER, Robert Bertram

• Correspondence address: 26 Cheriton Drive, Shipley View, Ilkeston, Derbyshire, DE7 9HP
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 April 1993
• Resigned on: 11 December 1996
• 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: 30 June 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: 19 February 1999
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YARNALL, Edward Charles

• Correspondence address: 1 Honiton Way, Aldridge, Walsall, West Midlands, WS9 0JS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 30 November 1992
• Resigned on: 19 February 1999
• Nationality: British
• 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: 30 September 2010

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 2005
• Resigned on: 30 September 2010