BIIAB
04068966 · Dissolved · Private Limited Guarant Nsc Limited Exemption · 25 yrs · Fleet
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COOPER, Gillian Nicola
Secretary
ALTON, Steven Christopher
Director
ROBSON, Mark Fairfax
Director
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned 2005-04-15
BARLOW ROBBINS SECRETARIAT LIMITED
Corporate Secretary · Resigned 2013-01-01
L.C.I. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2000-10-16
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BIIAB
04068966Dissolved· Private Limited Guarant Nsc Limited Exemption· England Wales· 2000-09-11Incorporated 2000-09-11Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOWEN, Andrew David· DirectorResigned 2021-03-31
- ALTON, Steven Christopher· DirectorAppointed 2021-03-01
- ROBSON, Mark Fairfax· DirectorAppointed 2021-03-01
- HARPER, Anne Frances· DirectorResigned 2021-03-01
COOPER, Gillian Nicola
Secretary
- Appointed
- 2014-03-01
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ALTON, Steven Christopher
Director
- Appointed
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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ROBSON, Mark Fairfax
Director
- Appointed
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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SHEPHEARD, Geoffrey Arthur George
Secretary
- Appointed
- 2000-10-16
- Resigned
- 2005-04-15
- Nationality
- British
See every company they're a director of →
BARLOW ROBBINS SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2005-04-15
- Resigned
- 2013-01-01
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L.C.I. SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-11
- Resigned
- 2000-10-16
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BARTON, Paul Gerard Charles
Director
- Appointed
- 2004-03-04
- Resigned
- 2005-09-11
- Nationality
- British
- Born
- 06/1966
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BENNETT, Henry Lorenzo
Director
- Appointed
- 2010-01-04
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- Uk
- Born
- 12/1953
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BOWEN, Andrew David
Director
- Appointed
- 2020-02-07
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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BRINDLEY, Bernard Francis
Director
- Appointed
- 2012-05-10
- Resigned
- 2014-04-20
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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BURROWS, Tim
Director
- Appointed
- 2012-11-08
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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CURNOCK COOK, Mary
Director
- Appointed
- 2000-10-16
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 10/1958
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DE BRUIN, Keith Cornwallis
Director
- Appointed
- 2006-07-20
- Resigned
- 2011-05-10
- Nationality
- British
- Residence
- England
- Born
- 08/1941
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GRANT, Martin James
Director
- Appointed
- 2002-03-19
- Resigned
- 2012-05-10
- Nationality
- British
- Residence
- Uk
- Born
- 06/1949
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HARPER, Anne Frances
Director
- Appointed
- 2020-02-10
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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HELLMUTH, Paul Jonathan
Director
- Appointed
- 2002-01-02
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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HULME, Timothy Johnson
Director
- Appointed
- 2013-01-01
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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IRELAND, Kearsley Mark Lewis
Director
- Appointed
- 2008-11-17
- Resigned
- 2012-06-08
- Nationality
- British
- Residence
- England
- Born
- 12/1945
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MCNAMARA, John Patrick
Director
- Appointed
- 2002-01-02
- Resigned
- 2008-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1953
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MEARS, Anthony Howard
Director
- Appointed
- 2007-05-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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PATTON, Francis Andrew
Director
- Appointed
- 2019-07-17
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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PATTON, Francis Andrew
Director
- Appointed
- 2012-08-28
- Resigned
- 2016-01-26
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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PEARSON, Richard
Director
- Appointed
- 2000-10-16
- Resigned
- 2007-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1940
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PENDER, Anthony
Director
- Appointed
- 2015-01-21
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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PHILLIPS, Gareth James
Director
- Appointed
- 2017-01-06
- Resigned
- 2020-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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PICKERING, Darren Andrew
Director
- Appointed
- 2017-01-06
- Resigned
- 2017-06-23
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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RICHARDSON, Thomas George
Director
- Appointed
- 2019-05-01
- Resigned
- 2019-11-20
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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RICHARDSON, Thomas George
Director
- Appointed
- 2017-01-06
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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RICHARDSON, Thomas George
Director
- Appointed
- 2014-05-06
- Resigned
- 2015-01-21
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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ROBERTSON, Neil Sinclair
Director
- Appointed
- 2009-02-12
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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ROUD, Alec John
Director
- Appointed
- 2000-10-16
- Resigned
- 2009-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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SCORER, Jeremy Francis
Director
- Appointed
- 2012-08-28
- Resigned
- 2014-09-07
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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SMITH, Catherine Anna
Director
- Appointed
- 2005-03-10
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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SPARROW, David Cyril
Director
- Appointed
- 2000-10-16
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 05/1947
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STICKINGS, David
Director
- Appointed
- 2003-11-25
- Resigned
- 2006-05-24
- Nationality
- British
- Born
- 07/1948
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TAYLOR, John David Mangon
Director
- Appointed
- 2000-10-16
- Resigned
- 2005-05-10
- Nationality
- British
- Born
- 06/1935
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THOMAS, Peter William
Director
- Appointed
- 2005-07-14
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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THOMSON, Denise
Director
- Appointed
- 2012-11-08
- Resigned
- 2020-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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WALKER, John Bernard
Director
- Appointed
- 2000-10-16
- Resigned
- 2001-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1960
See every company they're a director of →
L.C.I. DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-11
- Resigned
- 2000-10-16
See every company they're a director of →

