BI GROUP PROPERTIES LIMITED

Company number 02083731

21 officers / 20 resignations

CARDOZO, Eloy Johnson

• Correspondence address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 15 March 2019
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

ADAMS, Mark Andrew

• Correspondence address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
• Role (Resigned): Secretary
• Appointed on: 24 September 1992
• Resigned on: 1 March 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: 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

WESTWOOD, Stephen

• Correspondence address: 2 Devonshire Close, Dore, Sheffield, S17 3NX
• Role (Resigned): Secretary
• Appointed before: 15 March 1992
• Resigned on: 24 September 1992
• 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: 31 March 2005
• Resigned on: 30 September 2010

BRAMAH, David Eric

• Correspondence address: 61 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 15 March 1992
• Resigned on: 26 February 1992
• Nationality: British
• Occupation: Company Director

BRAMAH, Gordon Laurence

• Correspondence address: Hilltop Farm Barlow Lees Lane, Dronfield, Derbyshire, S18 7UR
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 15 March 1992
• Resigned on: 26 February 1992
• Nationality: British
• Occupation: Company 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: 15 March 1993
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

JONES, Robert Norman

• Correspondence address: Stoneacre Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 15 March 1993
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Director

LIVERSIDGE, Douglas Brian

• Correspondence address: 309 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 15 March 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Company 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: 4 April 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: 15 March 1993
• 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: 27 February 2017
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 April 2011
• 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: 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 on: 10 March 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: 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: 1 October 2008
• 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: 8 September 1994
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTWOOD, Stephen

• Correspondence address: 2 Devonshire Close, Dore, Sheffield, S17 3NX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 15 March 1992
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Company 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: 26 May 2005
• Resigned on: 30 September 2010