BI TECHNOLOGIES LIMITED

Company number 02368235

44 officers / 40 resignations

JEER-MARAJO, Sharan

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Secretary
• Appointed on: 30 June 2023

BUCKLEY, Ian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHASE, Jennifer Marianne Alison

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARROW, Stephen Giles

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 30 June 2023
• Nationality: British

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 December 2006
• Nationality: British

PROVOST, Eric

• Correspondence address: 30 Cedar Crescent, Thornton, Kirkcaldy, Fife, KY1 4BE
• Role (Resigned): Secretary
• Appointed before: 4 April 1991
• Resigned on: 31 March 2004
• Nationality: British

SHARP, Wendy Jill

• Correspondence address: Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 30 January 2013
• Nationality: British

ALLEN, Kevin Michael

• Correspondence address: Flat 2b Maravilla, 7 Marigold Road, Yau Yat Chuen, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 October 1993
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Chartered Accountant

ANDERSON, Alexander Denholm

• Correspondence address: 35 Sandy Knowe, Tillicoultry, Clackmannanshire, FK13 6RG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

ARMSTRONG, James Wellwood

• Correspondence address: 23 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 February 2000
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Director

ARROWSMITH, Michael Richard

• Correspondence address: Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 November 1995
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Director

AULD, William Baxter Anderson

• Correspondence address: 128 Altyre Avenue, Glenrothes, Fife, KY7 4PY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 1 November 1995
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Engineer

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 February 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRICE, Nigel Antony

• Correspondence address: 7 Herons Court, Lightwater, Surrey, GU18 5SW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 April 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANDLER, Lauri Ann

• Correspondence address: Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 December 2006
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAPLIN, Stella Bridget

• Correspondence address: Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 March 2008
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Robert Neil George

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 July 2019
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMONTE, Sheridan Willoughby Austell

• Correspondence address: Flat 1 27 Lingfield Road, London, SW19 4PU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 10 February 2000
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COUCHMAN, Thomas Charles

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 June 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DASANI, Shatish Damodar

• Correspondence address: Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELBECK, Paul

• Correspondence address: Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 August 2012
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLETCHER, Robert Alan

• Correspondence address: Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 June 2000
• Resigned on: 31 January 2010
• Nationality: United States
• Occupation: Director

HAMMOUD, Billal Mustapha

• Correspondence address: Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 February 2010
• Resigned on: 13 August 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

HARLEY, John Wallace

• Correspondence address: 24 Carnoustie Gardens, Glenrothes, Fife, KY6 2QB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 4 April 1991
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGHLAND, Glenn William

• Correspondence address: 22 Marigold, Corona Delmar California 92525, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 4 April 1991
• Resigned on: 2 October 1992
• Nationality: American
• Occupation: President

HIRST, Andrew John

• Correspondence address: Apartment B, 1-4 Ashbrooke Mews Ashbrooke, Sunderland, SR2 7HG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 August 2003
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Finance Director

JEWELL, Christopher Adrian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2016
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOLLIFFE, Andrew Kenneth

• Correspondence address: Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 December 2006
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JOLLIFFE, Andrew Kenneth

• Correspondence address: Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 June 2001
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIGHTON-JONES, John

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 February 2013
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCONTO, Peter Richard

• Correspondence address: 9 Fieldstone Drive, Shrewsbury, Massachusetts, Usa, 01545
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 April 1993
• Resigned on: 18 February 2000
• Nationality: American
• Occupation: Director

MACKAY, John

• Correspondence address: Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 December 1995
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Director

MATTHEWS, David Paul

• Correspondence address: Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 March 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England

RIELEY, James

• Correspondence address: 8 South Beechwood, Edinburgh, EH12 5YR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 August 2003
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Sales Director