BI DEVELOPMENTS LIMITED

Company number SC103296

25 officers / 23 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

ADAMS, Mark Andrew

• Correspondence address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
• Role (Resigned): Secretary
• Appointed on: 26 January 1994
• Resigned on: 28 February 1994
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 24 February 2005
• Nationality: British

SHEPHERD, Alexander Ben

• Correspondence address: 57 Morningfield Road, Aberdeen, AB2 4AP
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 31 October 1990
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 12 November 1999
• Nationality: British

ABERDEIN CONSIDINE & CO

• Correspondence address: 8 & 9 Bon Accord Crescent, Aberdeen, Grampian, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 31 October 1990
• Resigned on: 3 June 1993

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 30 September 2010

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 3 June 1993
• Resigned on: 28 February 1994

ELLWOOD, Nicholas Charles

• Correspondence address: 16 Keele Close, Church Hill, Redditch, Worcestershire, B98 9NF
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 31 December 1990
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Engineer

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: 26 January 1994
• 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: 26 January 1993
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 March 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Secretary

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 January 1994
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

RIGGS, Donald Alistair

• Correspondence address: 36 Contlaw Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0EJ
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 31 October 1990
• Nationality: British
• Occupation: Engineer

RIGGS, Robert Donald

• Correspondence address: 27 Cults Avenue, Cults
• Role (Resigned): Director
• Appointed on: 1 May 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Workshop Director

RIGGS, Robert Donald

• Correspondence address: 68 Lilyloch Road, Stonehaven, Kincardineshire, AB3 2WA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 31 December 1990
• Resigned on: 8 July 1991
• Nationality: British
• Occupation: Engineer

SHEPHERD, Alexander Ben

• Correspondence address: 57 Morningfield Road, Aberdeen, AB2 4AP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 1990
• Resigned on: 2 November 1995
• Nationality: British
• Occupation: Engineer

SHEPHERD, Alexander Ben

• Correspondence address: 57 Morningfield Road, Aberdeen, AB2 4AP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 31 December 1988
• Resigned on: 31 October 1990
• Nationality: British
• Occupation: Engineer

SHEPHERD, Jon Irvine

• Correspondence address: 42 Summerfield Terrace, Aberdeen, Aberdeenshire, AB2 1JD
• Role (Resigned): Director
• Appointed on: 1 May 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Design Director

SHEPHERD, Jon Irvine

• Correspondence address: 7 St Michaels Road, Newtonhill, Stonehaven, Kincardineshire, AB3 2RW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed before: 31 December 1990
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Engineer

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: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 December 1999
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 February 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: 2 March 2005
• Resigned on: 30 September 2010