B.I.N.I.B LIMITED

Company number 03226338

21 officers / 19 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: 18 May 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: 18 May 2011
• 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: 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: 27 September 1996
• Resigned on: 12 November 1999
• 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): 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: 17 July 1996
• Resigned on: 27 September 1996

AL ZANKI, Ihsan Ali, Doctor

• Correspondence address: 15 Wirehill Drive, Lodge Park, Redditch, Worcestershire, B98 7JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 January 1998
• Resigned on: 19 December 1998
• Nationality: British
• Occupation: Director

BATHIJA, Gautam Shyam

• Correspondence address: Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

BUTLER, Jonathan Michael

• Correspondence address: 17 Crewe Road, Haslington, Cheshire, CW1 5QR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 March 2009
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, Ian Macfarlane

• Correspondence address: 338 Chester Road North, Sutton Coldfield, West Midlands, B73 6RP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 12 January 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

DYKES, John Bryan

• Correspondence address: 13 Sydney Street, London, SW3 6PU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 5 November 1999
• Resigned on: 21 October 2007
• Nationality: British
• Occupation: Director

GRAHAM, Suzanne

• Correspondence address: 2 Keepers Wood Way, Catterall, Preston, Lancashire, PR3 1TP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 8 January 2008
• Resigned on: 7 August 2009
• 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: 27 September 1996
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

KOTTRITSCH, Robert Louis

• Correspondence address: 10 The Hollies, Shefford, Bedfordshire, SG17 5BX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 September 1998
• Resigned on: 31 May 2005
• Nationality: United Kingdom
• Country of residence: England
• 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: 12 January 1998
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: Scotland
• 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: 19 December 1999
• 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: 12 January 1998
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 May 2005
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 September 1996
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

BI SECRETARIAT LIMITED

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

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1996
• Resigned on: 27 September 1996