BI INDUSTRIAL LIMITED

Company number 02525183

18 officers / 17 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 on: 11 March 1992
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Company Director

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

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 24 March 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

SECRETARIES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 11 March 1992

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: 11 March 1992
• 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 on: 31 March 1992
• Resigned on: 18 February 1994
• Nationality: British
• 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

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: 11 March 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

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: 8 September 1994
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• 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

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed before: 24 July 1991
• Resigned on: 11 March 1992