BI ELECTRONICS LIMITED

BI ELECTRONICS LIMITED is a Ltd currently dissolved, incorporated on 1979-12-28. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MCDOUGALL, Duncan Dargie· Director
Appointed 2011-06-30
TAYLOR, Merrick Wentworth· Director
Resigned 2011-06-30
BI NOMINEES LIMITED· Corporate Secretary
Resigned 2010-09-30
BI NOMINEES LIMITED· Corporate Director
Resigned 2010-09-30

MCDOUGALL, Duncan Dargie

Director

Active

Appointed: 2011-06-30
Nationality: British
Residence: Scotland
Born: 07/1963

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RODGER, Alan Mcintosh

Director

Active

Appointed: 2010-09-29
Nationality: British
Residence: United Kingdom
Born: 12/1957

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HAYES, Stephen Hedley

Secretary

Resigned

Appointed: —
Resigned: 1994-06-06
Nationality: British

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MILES, Tracy

Secretary

Resigned

Appointed: 1999-11-12
Resigned: 2005-03-31
Nationality: British

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WAIN, Stephen Gerrard

Secretary

Resigned

Appointed: 1994-06-06
Resigned: 1999-11-12
Nationality: British

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BI NOMINEES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-03-31
Resigned: 2010-09-30

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BARNETT, David John

Director

Resigned

Appointed: —
Resigned: 1994-04-28
Nationality: British
Born: 08/1942

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CHILMAN, Derek Roland

Director

Resigned

Appointed: —
Resigned: 1993-07-24
Nationality: British
Born: 02/1941

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DUFFIELD, Nigel Craig

Director

Resigned

Appointed: —
Resigned: 1994-04-28
Nationality: British
Born: 08/1947

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FOX, Michael Niall

Director

Resigned

Appointed: 2003-11-21
Resigned: 2004-02-20
Nationality: British
Born: 07/1954

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HAYES, Stephen Hedley

Director

Resigned

Appointed: 1992-12-31
Resigned: 2004-03-10
Nationality: British
Born: 01/1955

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HOWLEY, Patrick Gerard

Director

Resigned

Appointed: 2001-10-26
Resigned: 2006-04-11
Nationality: Irish
Residence: United Kingdom
Born: 10/1958

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KOTTRITSCH, Robert Louis

Director

Resigned

Appointed: 2001-10-26
Resigned: 2004-10-28
Nationality: United Kingdom
Residence: England
Born: 02/1950

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MILLS, Steven Geoffrey

Director

Resigned

Appointed: 1992-12-31
Resigned: 1994-09-08
Nationality: British
Born: 04/1945

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ORMEROD, Jack Michael Leon

Director

Resigned

Appointed: —
Resigned: 1993-07-24
Nationality: British
Residence: United Kingdom
Born: 05/1938

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PASS, Alan

Director

Resigned

Appointed: 2004-04-13
Resigned: 2006-05-24
Nationality: British
Residence: United Kingdom
Born: 11/1947

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PURDUE, Anthony Christopher

Director

Resigned

Appointed: 2001-10-26
Resigned: 2001-12-31
Nationality: British
Born: 03/1939

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READ, Anthony Bruce

Director

Resigned

Appointed: 2001-12-31
Resigned: 2005-05-20
Nationality: British
Residence: United Kingdom
Born: 02/1953

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ROGERS, Douglas Ernest

Director

Resigned

Appointed: 2004-03-10
Resigned: 2005-07-26
Nationality: British
Born: 02/1936

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SEDGHI, Bijan Martin

Director

Resigned

Appointed: 2004-03-10
Resigned: 2005-03-24
Nationality: British
Residence: England
Born: 01/1953

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TAYLOR, Merrick Wentworth

Director

Resigned

Appointed: 2010-09-29
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 06/1938

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WAIN, Stephen Gerrard

Director

Resigned

Appointed: 1994-04-28
Resigned: 2005-05-26
Nationality: British
Residence: United Kingdom
Born: 12/1955

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BI NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2006-03-22
Resigned: 2010-09-30

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BI SECRETARIAT LIMITED

Corporate Director

Resigned

Appointed: 2006-05-24
Resigned: 2010-09-30

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