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BI PLASTICS LIMITED

Company number 02194197

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Officers: 24 officers / 23 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

HAYES, Stephen Hedley

Correspondence address
150 Fairmile Road, Halesowen, West Midlands, B63 3QD
Role Resigned
Secretary
Appointed before
28 July 1992
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
31 March 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
31 March 2005
Resigned on
30 September 2010

COLLINS, David Roy

Correspondence address
111 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B77 4LS
Role Resigned
Director
Date of birth
April 1960
Appointed before
28 July 1992
Resigned on
24 August 1999
Nationality
British
Occupation
Director

FITCHFORD, Andrew Michael John

Correspondence address
The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 September 1995
Resigned on
20 June 2002
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
28 July 1992
Resigned on
10 March 2004
Nationality
British
Occupation
Director

JAMES, Barry

Correspondence address
Flat No 3 Holmwood House, Purshall Close Southcrest, Redditch, Worcestershire, B97 4PD
Role Resigned
Director
Date of birth
April 1949
Appointed before
28 July 1992
Resigned on
31 March 1993
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
28 July 1992
Resigned on
18 February 1994
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
28 July 1992
Resigned on
31 July 1997
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
11 December 1996
Resigned on
14 December 1999
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
30 June 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MCDOUGALL, Duncan Dargie

Correspondence address
28 Comerton Place, Drumoig, St. Andrews, Fife, KY16 ONQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 December 1999
Resigned on
27 April 2005
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
28 July 1992
Resigned on
8 September 1994
Nationality
British
Occupation
Managing 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
29 September 2010
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
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

SUMNER, Philip John

Correspondence address
21 Red Lion Drive, Stokenchurchden, Buckinghamshire, HP14 3SR
Role Resigned
Director
Date of birth
June 1948
Appointed before
28 July 1992
Resigned on
31 July 1995
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 before
28 July 1992
Resigned on
26 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, John Darwin Vernon

Correspondence address
Misterton Lodge, Misterton, Lutterworth, Leicestershire, LE17 4JP
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 September 1995
Resigned on
30 June 2002
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
27 April 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
26 May 2005
Resigned on
30 September 2010