BI COMPOSITES LIMITED

Cvr Global Llp New Fetter Place West Cvr Global Llp New Fetter Place West, London, EC4A 1AA
StatusDISSOLVED
Company No.04034953
CategoryPrivate Limited Company
Incorporated17 Jul 2000
Age23 years, 10 months
JurisdictionEngland Wales
Dissolution15 Sep 2017
Years6 years, 8 months, 2 days

SUMMARY

BI COMPOSITES LIMITED is an dissolved private limited company with number 04034953. It was incorporated 23 years, 10 months ago, on 17 July 2000 and it was dissolved 6 years, 8 months, 2 days ago, on 15 September 2017. The company address is Cvr Global Llp New Fetter Place West Cvr Global Llp New Fetter Place West, London, EC4A 1AA.



People

PENMAN, Mark Anderson

Director

Director

ACTIVE

Assigned on 27 Feb 2017

Current time on role 7 years, 2 months, 18 days

MILES, Tracy

Secretary

RESIGNED

Assigned on 27 Oct 2000

Resigned on 31 Mar 2005

Time on role 4 years, 5 months, 4 days

BI NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Mar 2005

Resigned on 28 Oct 2011

Time on role 6 years, 6 months, 28 days

INGLEBY NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Jul 2000

Resigned on 27 Oct 2000

Time on role 3 months, 10 days

BIRRELL, Michael Ian

Director

Director

RESIGNED

Assigned on 27 Oct 2000

Resigned on 28 Jul 2006

Time on role 5 years, 9 months, 1 day

FITCHFORD, Andrew Michael John

Director

Director

RESIGNED

Assigned on 27 Oct 2000

Resigned on 20 Jun 2002

Time on role 1 year, 7 months, 24 days

HAWKINS, Michael

Director

Director

RESIGNED

Assigned on 27 Oct 2000

Resigned on 10 Dec 2002

Time on role 2 years, 1 month, 14 days

HAYES, Stephen Hedley

Director

Director

RESIGNED

Assigned on 27 Oct 2000

Resigned on 10 Mar 2004

Time on role 3 years, 4 months, 14 days

KALSI, Harbhajan

Director

Director

RESIGNED

Assigned on 01 Dec 2002

Resigned on 31 Jul 2011

Time on role 8 years, 7 months, 30 days

MCDOUGALL, Duncan Dargie

Director

Director

RESIGNED

Assigned on 19 Apr 2011

Resigned on 30 Sep 2014

Time on role 3 years, 5 months, 11 days

MCDOUGALL, Duncan Dargie

Director

Director

RESIGNED

Assigned on 27 Oct 2000

Resigned on 27 Apr 2005

Time on role 4 years, 6 months

RODGER, Alan Mcintosh

Director

Director

RESIGNED

Assigned on 19 Apr 2011

Resigned on 28 Feb 2017

Time on role 5 years, 10 months, 9 days

SEDGHI, Bijan Martin

Director

Director

RESIGNED

Assigned on 10 Mar 2004

Resigned on 24 Mar 2005

Time on role 1 year, 14 days

TAYLOR, Merrick Wentworth

Director

Director

RESIGNED

Assigned on 11 May 2004

Resigned on 30 Jun 2011

Time on role 7 years, 1 month, 19 days

TIMMINS, Leonard

Director

Director

RESIGNED

Assigned on 27 Oct 2000

Resigned on 20 Aug 2002

Time on role 1 year, 9 months, 24 days

WAIN, Stephen Gerrard

Director

Director

RESIGNED

Assigned on 27 Oct 2000

Resigned on 26 May 2005

Time on role 4 years, 6 months, 30 days

BI SECRETARIAT LIMITED

Corporate-director

RESIGNED

Assigned on 02 Mar 2006

Resigned on 28 Oct 2011

Time on role 5 years, 7 months, 26 days

INGLEBY HOLDINGS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Jul 2000

Resigned on 27 Oct 2000

Time on role 3 months, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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