BI COMPOSITES LIMITED

Company number 04034953

18 officers / 17 resignations

PENMAN, Mark Anderson

• Correspondence address: Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA
• Role: Director
• Date of birth: September 1970
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 31 March 2005
• 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: 31 March 2005
• Resigned on: 28 October 2011

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2000
• Resigned on: 27 October 2000

BIRRELL, Michael Ian

• Correspondence address: Thistle Dene 24 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 October 2000
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Director

FITCHFORD, Andrew Michael John

• Correspondence address: The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 October 2000
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Director

HAWKINS, Michael

• Correspondence address: 5 Bearcroft Grange, Hinstock, Market Drayton, Shropshire, TF9 2NX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 October 2000
• Resigned on: 10 December 2002
• 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: 27 October 2000
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

KALSI, Harbhajan

• Correspondence address: 39 Coltbeck Avenue, Narborough, Leicester, LE19 3EJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 December 2002
• Resigned on: 31 July 2011
• 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: 19 April 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St. Andrews, Fife, KY16 ONQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 October 2000
• Resigned on: 27 April 2005
• 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: 19 April 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 March 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 11 May 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMMINS, Leonard

• Correspondence address: 211 Moseley Road, Bilston, West Midlands, WV14 6HX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 October 2000
• Resigned on: 20 August 2002
• Nationality: British
• 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: 27 October 2000
• 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: 2 March 2006
• Resigned on: 28 October 2011

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 27 October 2000