B.I. (UK) LIMITED

Company number 03595136

31 officers / 27 resignations

O’MAHONEY, Richard Andrew

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SHALLER, Russell Richard

• Correspondence address: 6555 Good Hope Road, Milwaukee, Wisconsin, United States, 53223
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

THORNTON, Ann Elizabeth

• Correspondence address: 6555 Good Hope Road, Milwaukee, Wisconsin, United States, 53223
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILMS, Brett

• Correspondence address: Industriepark C3, Lindestraat 20, Zele, Belgium, B9240
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 18 July 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

IRVING, Michael

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 30 September 2010
• Nationality: British

JACKSON, John Paul

• Correspondence address: 4 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 31 October 2009
• Nationality: British

MARTIN, Fiona Helen

• Correspondence address: Lakeside, Standlake, Witney, Oxfordshire, OX8 7QB
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 5 March 2002
• Nationality: British

MATHIESON, David

• Correspondence address: Silver Birch House, Main Road, Middleton, Cheney Oxford, OX14 2LT
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

WALSHAM, Andrew Stuart

• Correspondence address: 15 Elm Road, Faringdon, Oxfordshire, SN7 7EJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1998
• Resigned on: 3 July 1998

CHRISTIE, Andrew Arthur

• Correspondence address: Hillside House, Sheepfair Lane, Marshfield, Wiltshire, SN14 8NA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 1998
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FELMER, Thomas James

• Correspondence address: 6555 West Good Hope Road, Milwaukee, Wisconsin 53223, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 December 2007
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior President& Chief Financial Officer

FELSTEAD, Sally

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom, OX16 3JU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 July 2018
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HUDSON, Katherine Mary

• Correspondence address: 10537 North Riverlake Drive, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 January 2000
• Resigned on: 1 April 2003
• Nationality: American
• Occupation: Director & Ceo

HUMPHREY, Christopher Michael

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 July 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Customer Service Director

JAEHNERT, Frank Michael

• Correspondence address: 6555 West Good Hope Road, Milwaukee, Wisconsin 53223, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 January 2000
• Resigned on: 7 October 2013
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: President And Ceo

KEEPING, Simon Charles

• Correspondence address: The Follies, Brightwalton, Newbury, Berkshire, RG20 7BZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 January 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Christine

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom, OX16 3JU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 April 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Hr And Global Work Place Safety Director

MARTIN, Fiona Helen

• Correspondence address: Lakeside, Standlake, Witney, Oxfordshire, OX8 7QB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 March 2001
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Director

MATHIESON, David

• Correspondence address: 10920 North Elizabeth Court, Mequon, Wisconsin 53097, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

MATHIESON, David

• Correspondence address: Silver Birch House, Main Road, Middleton, Cheney Oxford, OX14 2LT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 March 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Accountant

NAUMAN, James Michael

• Correspondence address: C/O Brady Corporation, 6555 West Good Hope Road, Milwaukee, Wisconsin 53223, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 August 2014
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEARCE, Aaron James

• Correspondence address: C/O Brady Corporation, 6555 West Good Hope Road, Milwaukee, Wisconsin 53223, United States
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 August 2014
• Resigned on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

REARIC, Donald Edward

• Correspondence address: 2535 Talbots Lane, Brookfield, Wisconsin 53045, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 April 2003
• Resigned on: 17 June 2005
• Nationality: American
• Occupation: Business Executive

ROMBOUTS, Paul Frans Jozef

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 April 2013
• Resigned on: 19 January 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

SEPHTON, Peter Charles

• Correspondence address: The Coach House, Severnstoke Bank, Severnstoke, Worcestershire, WR8 9JG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 July 1998
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SLAWSON, Paul Norman

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 October 2017
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ecommerce & Digital Marketing Director

VAN LIL, Liebwin Corneel Maria Albert

• Correspondence address: Hof Ten Stoppelen, Boondreef 2, Meise-Wolvertem, Belgium, B1861
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 May 2011
• Resigned on: 30 April 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

WALSHAM, Andrew Stuart

• Correspondence address: 15 Elm Road, Faringdon, Oxfordshire, SN7 7EJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 January 2003
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARDEN, Malcolm Stuard

• Correspondence address: Rectory Barn, Winderton, Banbury, Oxfordshire, OX15 5JQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 October 1999
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1998
• Resigned on: 3 July 1998