B.I. VENTURES LIMITED

Company number 03854354

17 officers / 15 resignations

PARRY, Mark

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Secretary
• Appointed on: 31 July 2014

MITCHELL, Alastair John

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: November 1961
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALL, Louise

• Correspondence address: Beechgrove, Acklington, Morpeth, Northumberland, NE65 9BY
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 July 2014
• Nationality: British

KICHENBRAND, Nicolaas

• Correspondence address: 1 Dennis Road, East Molesey, Surrey, KT8 9EE
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 1 November 2004
• Nationality: South African
• Occupation: Software Development

MIDLANDS COMPANY SERVICES LIMITED

• Correspondence address: Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 6 October 1999

ADEY, Jane

• Correspondence address: 107 Vicarage Road, Oldbury, Warley, West Midlands, B68 8HU
• Role (Resigned): Nominee Director
• Date of birth: June 1961
• Appointed on: 6 October 1999
• Resigned on: 6 October 1999
• Nationality: British

BREARLEY, John Richard

• Correspondence address: 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 2004
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FLATTERY, Brendan Peter

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 January 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOX, Anthony

• Correspondence address: 30 Cheyne Walk, London, SW3 5HH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 October 2000
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Director

HALLMEN, David Richard

• Correspondence address: 2426 East Highmeadow Court, Eagle, Ada County Idaho, 83616, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 May 2001
• Resigned on: 2 July 2002
• Nationality: American
• Occupation: Executive

KICHENBRAND, Nicolaas

• Correspondence address: 1 Dennis Road, East Molesey, Surrey, KT8 9EE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 October 1999
• Resigned on: 1 November 2004
• Nationality: South African
• Occupation: Software Development

MARTIN, Paul

• Correspondence address: Brickhouse Farm, Fryerning, Ingatestone, Essex, CM4 0PE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 October 1999
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Sales

MAY, Gavin Disney

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2004
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFARLAND, Adrienne Ann

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 June 2011
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

RAY, Josephine

• Correspondence address: 14 Elmfield Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 November 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALTY, Samer Souhail

• Correspondence address: Flat 4 58 Queens Gate, London, SW7 5JW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 June 2003
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMEDIA SPARK DIRECTORS LTD

• Correspondence address: Lacon House, 84 Theobalds Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 24 October 2000
• Resigned on: 1 November 2004