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BI WORLDWIDE GROUP LIMITED

Company number 05954666

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Officers: 10 officers / 6 resignations

DAVIES, Michael Leslie

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role
Director
Date of birth
February 1968
Appointed on
18 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

KUBICEK, Timothy Allan

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role
Director
Date of birth
July 1971
Appointed on
1 July 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

SCHOENECKER, Lawrence Guy

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role
Director
Date of birth
July 1954
Appointed on
8 May 2008
Nationality
American
Country of residence
United States
Occupation
Director

URQUHART, Nicola

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role
Director
Date of birth
October 1970
Appointed on
18 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

TRUBY, Mark Philip

Correspondence address
12 High Street North, Stewkley, Bedfordshire, LU7 0HH
Role Resigned
Secretary
Appointed on
8 May 2008
Resigned on
31 July 2011
Nationality
British
Occupation
Director

COSEC SERVICES LIMITED

Correspondence address
38 Hertford Street, London, United Kingdom, W1J 7SG
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
1 July 2013

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UNITED KINGDOM
Registration number
02527371

BANDELL, Richard David

Correspondence address
Apartment 103;, Building 7r Shanghai Racquet Club, Jin Feng Lu;Hua Cao Town; Min Hang District, Shanghai; 201107 Prc, China
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 October 2006
Resigned on
30 June 2012
Nationality
British
Country of residence
China
Occupation
Director

CORRIS, Jonathan

Correspondence address
2 Dalmeny Road, Worcester Park, Surrey, KT4 8UU
Role Resigned
Director
Date of birth
November 1979
Appointed on
3 October 2006
Resigned on
5 October 2006
Nationality
British
Occupation
Trainee Solicitor

KUNZ, Dale Patrick

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
8 May 2008
Resigned on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

TRUBY, Mark Philip

Correspondence address
12 High Street North, Stewkley, Bedfordshire, LU7 0HH
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 May 2008
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director