BI NOMINEES LIMITED

Company number 02584246

19 officers / 16 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: 4 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOHSEN, Yaseen Mohamed Jaafar Mohamed

• Correspondence address: H. No 55, Road B, Street 37, Al Barsha 3, Dubai, United Arab Emirates
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 January 2008
• Nationality: Bahraini
• Country of residence: United Arab Emirates
• 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

BEDNALL, Jonathan Albert

• Correspondence address: 6 Cherrington Way, Solihull, West Midlands, B91 3TH
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 23 May 2008
• Nationality: English
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
• Role (Resigned): Secretary
• Appointed on: 19 April 1991
• 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: 31 March 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

SECRETARIES BY DESIGN LIMITED

• Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1991
• Resigned on: 19 April 1991

BEDNALL, Jonathan Albert

• Correspondence address: 6 Cherrington Way, Solihull, West Midlands, B91 3TH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 March 2005
• Resigned on: 1 November 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

EMPSON, Christopher Anthony

• Correspondence address: 24 Marshfield, Dickens Heath, Solihull, West Midlands, B90 1TD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 January 2008
• Resigned on: 20 March 2009
• 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: 19 April 1991
• Resigned on: 10 March 2004
• 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: 31 March 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: 19 April 1991
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Company 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: 19 April 1991
• Resigned on: 4 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 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

BI SECRETARIAT LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 23 May 2008
• Resigned on: 4 April 2011

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1991
• Resigned on: 19 April 1991