BIAS 2020 LIMITED

Company number 12405784

10 officers / 8 resignations

FORBES, Martin Leigh

• Correspondence address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0JE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHEIKH, Furrukh Mehmood, Mr

• Correspondence address: C/O Central House, Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

AVILA JR, Luis Angel

• Correspondence address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0JE
• Role (Resigned): Secretary
• Appointed on: 30 January 2023
• Resigned on: 31 January 2024

BOWSER, Mark Francis

• Correspondence address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0JE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 March 2020
• Resigned on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CARSON, Ryan Reece

• Correspondence address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0JE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 June 2023
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp

MORNIN, Darren Paul

• Correspondence address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0JE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 March 2020
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALTON, David William

• Correspondence address: Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom, LE17 5QS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 January 2020
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTON, Elizabeth Mary

• Correspondence address: Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom, LE17 5QS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 January 2020
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTON, John Rees

• Correspondence address: Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom, LE17 5QS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 January 2020
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTON, Peter Alfred

• Correspondence address: Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom, LE17 5QS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 January 2020
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director