Advanced company searchLink opens in new window

BI FTV LIMITED

Company number 04782286

Filter officers

Filter officers

Officers: 13 officers / 11 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
30 June 2011
Nationality
British
Country of residence
Scotland
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

MILES, Tracy

Correspondence address
28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
Role Resigned
Secretary
Appointed on
30 May 2003
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
30 September 2010

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
30 May 2003
Resigned on
30 May 2003

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
30 May 2003
Resigned on
10 March 2004
Nationality
British
Occupation
Director

MACPHERSON, Duncan Campbell Neil

Correspondence address
Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
Role Resigned
Director
Date of birth
September 1937
Appointed on
30 May 2003
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

RODGER, Alan Mcintosh

Correspondence address
6 Morven Park, Glenrothes, Fife, KY6 3PX
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 May 2003
Resigned on
11 March 2004
Nationality
British
Country of residence
Scotland
Occupation
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
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

WAIN, Stephen Gerrard

Correspondence address
17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 May 2003
Resigned on
19 December 2005
Nationality
British
Occupation
Director

BI NOMINEES LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Director
Appointed on
1 November 2005
Resigned on
30 September 2010

BI SECRETARIAT LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Director
Appointed on
1 November 2005
Resigned on
30 September 2010

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
30 May 2003
Resigned on
30 May 2003