BIB GROUP LIMITED

Company number 03591037

18 officers / 15 resignations

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3AP
• Role: Secretary
• Appointed on: 23 January 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01190758

RITCHIE, Thomas Patrick

• Correspondence address: Innis Bheag, Middleshaw, Lockerbie, Dumfries & Galloway, DG11 1AJ
• Role: Director
• Date of birth: December 1968
• Appointed on: 6 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAN, Keng Boon

• Correspondence address: 12 Jalan Setiabistari, Bukit Damansara, Kuala Lumpur, 50490, Malaysia
• Role: Director
• Date of birth: August 1970
• Appointed on: 24 May 2000
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

HENTON, Roger Gordon

• Correspondence address: The Old Manor House, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 23 January 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1998
• Resigned on: 17 July 1998

ABD MAJID, Baharuden

• Correspondence address: No 11 Jalan Ss19 4d, Subang Jaya, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47500
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 August 1998
• Resigned on: 1 June 2010
• Nationality: Malaysian
• Occupation: Executive Director

BEEL, Neville Charles

• Correspondence address: Danesbury Sibthorpe Gardens, Canwick, Lincoln, Lincolnshire, LN4 2RL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 17 July 1998
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Director

CHONG, Kok Cheong

• Correspondence address: 33 Jalan Ss2 106, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47300
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 August 1998
• Resigned on: 18 July 2005
• Nationality: Malaysian
• Occupation: General Manager

HELME, Michael John

• Correspondence address: The Coach House, Main Road, Lea, Matlock, DE4 5GJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 May 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOWE, David Roger

• Correspondence address: The Windmill, Long Lane Ingham, Lincoln, Lincolnshire, LN1 2YD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 17 July 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

KUPPUSAMY, Kannan

• Correspondence address: 6bjln Kampung Jawa, Kampung Tarum, Johor Bahru, Johor Darul Takzim, Malaysia, 80100
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 August 1998
• Resigned on: 18 July 2005
• Nationality: Malaysian
• Occupation: Factory Manager

LOH, Kiat Loon

• Correspondence address: 86 Jln Bu 3 2, Bandar Utama, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47800
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 August 1998
• Resigned on: 1 June 2010
• Nationality: Malaysian
• Occupation: Accountant

MARSDEN, Paul

• Correspondence address: Newrain, Hallin Croft, Penrith, Cumbria, CA11 8AS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 July 2002
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Director

PLAYFORD, Allen Edgar

• Correspondence address: The Old Rectory, North Lane, Navenby, Lincoln, Lincolnshire, LN5 0EG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 August 1998
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Director

SETCHFIELD, William Paul

• Correspondence address: 6 Church Street, Alwalton, Peterborough, PE7 3UU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 October 1998
• Resigned on: 16 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TAN, Kean Wan

• Correspondence address: 43 Jalan Batai, Damansara Heights, Kuala Lumpur, Malaysia, 50490
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 August 1998
• Resigned on: 1 June 2010
• Nationality: Malaysian
• Occupation: Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 17 July 1998

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 17 July 1998