BI ELECTRONICS LIMITED

Company number 01469864

24 officers / 22 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

HAYES, Stephen Hedley

• Correspondence address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 6 June 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: 31 March 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 12 November 1999
• 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

BARNETT, David John

• Correspondence address: 161 Casterton Road, Stamford, Lincolnshire, PE9 2XZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 24 July 1991
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Director

CHILMAN, Derek Roland

• Correspondence address: 15 Dry Leys, Peterborough, Cambridgeshire, PE2 7HP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 24 July 1991
• Resigned on: 24 July 1993
• Nationality: British
• Occupation: Director

DUFFIELD, Nigel Craig

• Correspondence address: 13 Robinswood, Wansford, Peterborough, Cambridgeshire, PE8 6JQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 24 July 1991
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Director

FOX, Michael Niall

• Correspondence address: 67 Davis Road, London, W3 7SF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 November 2003
• Resigned on: 20 February 2004
• 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: 31 December 1992
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

HOWLEY, Patrick Gerard

• Correspondence address: 14 Brockett Close, Welwyn Garden City, Hertfordshire, AL8 7BN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 October 2001
• Resigned on: 11 April 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KOTTRITSCH, Robert Louis

• Correspondence address: 10 The Hollies, Shefford, Bedfordshire, SG17 5BX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 October 2001
• Resigned on: 28 October 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 December 1992
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

ORMEROD, Jack Michael Leon

• Correspondence address: Isgaer Ynyslas Road, Borth, Dyfed, SY24 5JP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 24 July 1991
• Resigned on: 24 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASS, Alan

• Correspondence address: Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 13 April 2004
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURDUE, Anthony Christopher

• Correspondence address: 6 Greaves Close, Walsall, West Midlands, WS5 3QT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 26 October 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

READ, Anthony Bruce

• Correspondence address: 7 Grange Court, Hixon, Staffordshire, ST18 0GQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 December 2001
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Douglas Ernest

• Correspondence address: Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 10 March 2004
• Resigned on: 26 July 2005
• Nationality: British
• 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, 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: 28 April 1994
• Resigned on: 26 May 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 March 2006
• 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: 24 May 2006
• Resigned on: 30 September 2010