BI WORLDWIDE HOLDINGS LIMITED

Company number 04229385

15 officers / 10 resignations

DAVIES, Michael Leslie

• Correspondence address: 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England, MK16 9EZ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KUBICEK, Timothy Allan

• Correspondence address: 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOSAKOWSKI, Jason Alexander

• Correspondence address: 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 3 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCHOENECKER, Lawrence Guy

• Correspondence address: 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 3 July 2001
• Nationality: American
• Country of residence: United States
• Occupation: Director

URQUHART, Nicola

• Correspondence address: 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TRUBY, Mark Philip

• Correspondence address: 12 High Street North, Stewkley, Bedfordshire, LU7 0HH
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 31 July 2011
• Nationality: British

WIGMORE, Michael John

• Correspondence address: 28 Turpins Chase, Welwyn, Hertfordshire, AL6 0RA
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 15 June 2006
• Nationality: British

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 1 April 2005

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2001
• Resigned on: 2 July 2001

BANDELL, Richard David

• Correspondence address: Apartment 103;Building 7r, Shanghai Racquet Club & Apartments, Lane 555; Jin Feng Lu Hua Cao, Shanghai 201107, China
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 February 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: China
• Occupation: Director

BEEGLE, Jeffrey Brian

• Correspondence address: 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 July 2011
• Resigned on: 31 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

KUNZ, Dale Patrick

• Correspondence address: 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 July 2001
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHOENECKER, Guy

• Correspondence address: 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 3 July 2001
• Resigned on: 22 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Owner

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2001
• Resigned on: 2 July 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2001
• Resigned on: 2 July 2001