BI SECRETARIAT LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
23 May 2008 04 Apr 2011 BI NOMINEES LIMITED (02584246) Dissolved
20 Mar 2012
62%
Resigned? Director/
21 Oct 2007 DIAMOND H CONTROLS PENSION TRUSTEES LIMITED (04232671) Dissolved
14 Dec 2010
100%
Resigned? Director/
21 Oct 2007 BI GROUP RBP TRUSTEES LIMITED (03870480) Dissolved
14 Dec 2010
100%
Resigned? Director/
21 Oct 2007 BI COMPOSITES PENSION TRUSTEES LIMITED (04232657) Dissolved
14 Dec 2010
100%
Resigned Director/
21 Oct 2007 30 Sep 2010 BI GROUP PENSION TRUSTEES LIMITED (02167832) Active
Resigned Director/
01 Apr 2007 31 Oct 2011 DRSC HOLDINGS (NETHERLANDS) B.V. (FC024679) Active
Resigned Director/
31 Mar 2006 28 Oct 2011 OCSAIF LIMITED (04052311) Active
Resigned Director/
02 Mar 2006 27 Jun 2008 AMERICAN PAN UK LTD (02826812) Active
Resigned Director/
02 Mar 2006 28 Oct 2011 BI COMPOSITES LIMITED (04034953) Dissolved
15 Sep 2017
0%
Resigned Director/
02 Mar 2006 28 Oct 2011 GEORGE WILSON INDUSTRIES LIMITED (02873275) Active
Resigned Director/
02 Mar 2006 28 Oct 2011 UNITED CAST BAR (UK) LIMITED (00050918) Active
Resigned Director/
02 Mar 2006 28 Oct 2011 PRESTIGE MEDICAL LIMITED (02826793) Active
Resigned Director/
02 Mar 2006 28 Oct 2011 UCB STARKEY'S TECHNICAST LIMITED (00969910) Active
Resigned Director/
02 Mar 2006 30 Nov 2006 BI GROUP LIMITED (00451799) Active
Resigned Director/
02 Mar 2006 28 Oct 2011 DIAMOND H CONTROLS LIMITED (00730330) Dissolved
01 Dec 2015
0%
Resigned Director/
02 Mar 2006 28 Oct 2011 UCB FERROCAST LIMITED (00851235) Active
Resigned Director/
30 Sep 2005 30 Sep 2010 B.I.N.I.B LIMITED (03226338) Dissolved
27 Nov 2012
14%
Resigned Director/
16 Aug 2005 28 Oct 2011 CINPRES GAS INJECTION LIMITED (01828895) Active
Resigned Director/
26 May 2005 30 Sep 2010 G. I. PLANT LEASING LIMITED (03566381) Dissolved
27 Nov 2012
14%
Resigned Director/
26 May 2005 30 Sep 2010 BI PLASTICS LIMITED (02194197) Active
Resigned Director/
26 May 2005 30 Sep 2010 FIBRE FORM LIMITED (00485236) Dissolved
20 Mar 2012
41%
Resigned Director/
26 May 2005 30 Sep 2010 GAS EXTRUSION LIMITED (03803325) Dissolved
20 Mar 2012
41%
Resigned Director/
26 May 2005 30 Sep 2010 GAS INJECTION LIMITED (02702425) Dissolved
27 Nov 2012
14%
Resigned Director/
26 May 2005 30 Sep 2010 BI GROUP PROPERTIES LIMITED (02083731) Active
Resigned Director/
26 May 2005 30 Sep 2010 MG4 LIMITED (04034904) Dissolved
12 Jun 2012
32%
Resigned Director/
02 Mar 2005 30 Sep 2010 PULLMAN PANS (PENICUIK) LIMITED (00080744) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 BI BAKEWARE LIMITED (01930641) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 BROMSGROVE CASTINGS LIMITED (01876085) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BRIDGTOWN INDUSTRIES LIMITED (01423455) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 PURPLE VENTURE 352 LIMITED (01018337) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 HAVENUP (1) LIMITED (00509558) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 TEMPERED STRIP LIMITED (02671657) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 ALPHA-TECH MOULDING LIMITED (01422475) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 EQUESTRALITE LIMITED (03226301) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 INGLEBY (1217) LIMITED (02132538) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BANAFIX GULF LIMITED (03171377) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 HAVENUP (4) LIMITED (00895147) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 CINPRES LIMITED (00367378) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 MEDIN LIMITED (02391847) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BI GAS LIMITED (00313945) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 DE REGT SPECIAL CABLE UK LIMITED (01670520) Dissolved
09 Jun 2015
0%
Resigned Director/
02 Mar 2005 30 Sep 2010 PANCLEAN SERVICES LIMITED (00403676) Active
Resigned Director/
02 Mar 2005 30 Sep 2010 BI INDUSTRIAL LIMITED (02525183) Active
Resigned Director/
02 Mar 2005 30 Sep 2010 DMWSL 110 LIMITED (02738318) Active
Resigned Director/
02 Mar 2005 30 Sep 2010 CORTWORTH FINANCE LIMITED (02873486) Active
Resigned Director/
02 Mar 2005 30 Sep 2010 T G LILLEYMAN & SON LIMITED (00321914) Active
Resigned Director/
02 Mar 2005 31 Mar 2011 BI GROUP SERVICES LIMITED (02099762) Active
Resigned Director/
02 Mar 2005 30 Sep 2010 BROMSGROVE SPECIAL PRODUCTS LIMITED (02523913) Dissolved
0%
Resigned Director/
02 Mar 2005 30 Sep 2010 BROMSGROVE MEDICAL PRODUCTS LIMITED (02012078) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 THORNTON MEDICAL COMPANY LIMITED (00487938) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 UCB EUROCAST BAR LIMITED (00410933) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 FOAM FRAMES LIMITED (02047285) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 INGLEBY (921) LIMITED (01966419) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BROMSGROVE FORGINGS LIMITED (00313865) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 UNITED CONCAST BAR LIMITED (01536721) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BI MEDICAL LIMITED (01397239) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 PURPLE VENTURE 353 LIMITED (01810133) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 EUROCAST BAR LIMITED (02548172) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 BIBLIO GRAPHIC INTERNATIONAL LIMITED (02609138) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BI DEVELOPMENTS LIMITED (SC103296) Dissolved
30 Mar 2012
40%
Resigned? Director/
02 Mar 2005 FORTH TOOL AND GAUGE LIMITED (SC071302) Dissolved
03 Dec 2010
100%
Resigned Director/
02 Mar 2005 30 Sep 2010 HAVENUP (3) LIMITED (02442833) Dissolved
0%
Resigned Director/
02 Mar 2005 30 Sep 2010 CAMBRIDGE HAND TOOLS LIMITED (00938981) Dissolved
04 Jun 2013
0%
Resigned Director/
02 Mar 2005 30 Sep 2010 FREDERICK A YATES (ENGINEERS) LIMITED (01959038) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BROMSGROVE FOUNDRIES LIMITED (00271900) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 HAVENUP (2) LIMITED (SC053411) Dissolved
30 Mar 2012
40%
Resigned Director/
02 Mar 2005 30 Sep 2010 FTV PROCLAD LIMITED (02575432) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 CORTWORTH LIMITED (02862504) Active
Resigned Director/
02 Mar 2005 30 Sep 2010 BROMSGROVE DEVELOPMENTS LIMITED (00520711) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 THOM, LAMONT & COMPANY, LIMITED (SC007059) Dissolved
30 Mar 2012
40%
Resigned Director/
02 Mar 2005 30 Sep 2010 BI MARINE & OFFSHORE LIMITED (02194462) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BANAFIX LIMITED (01284802) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 BROMSGROVE INDUSTRIES LIMITED (01907828) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 R WHITE ENGINEERING COMPANY (COVENTRY) LIMITED (00927522) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 BI AUTOMOTIVE LIMITED (01163980) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BROMSGROVE METALS LIMITED (02321262) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 ROBINSON AND HUDSON MANUFACTURING LIMITED (00751688) Dissolved
25 Jun 2013
0%
Resigned Director/
02 Mar 2005 30 Sep 2010 ALPHA ZINC LIMITED (01254709) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 AJAX OF COVENTRY LIMITED (00700735) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BIRMINGHAM BATTERY ENGINEERING LIMITED (00677451) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 PURIST SPORT LIMITED (00801916) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 EUROPLAS PRODUCTS LIMITED (00999765) Dissolved
30 Jul 2013
0%
Resigned Director/
02 Mar 2005 30 Sep 2010 BIRMINGHAM BATTERY AND METAL COMPANY LIMITED(THE) (00051944) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 BROMSGROVE OFFSHORE LIMITED (01466736) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 EUROCAST CHESTERFIELD LIMITED (02560429) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 TURBOSPRINT LIMITED (01879367) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 BROMSGROVE MEDICAL ENGINEERING LIMITED (00910376) Dissolved
20 Mar 2012
41%
Resigned Director/
02 Mar 2005 30 Sep 2010 MILOMILL LIMITED (00561897) Dissolved
27 Nov 2012
14%
Resigned Director/
02 Mar 2005 30 Sep 2010 BI PRECISION LIMITED (02588681) Active
Resigned Director/
22 Feb 2005 30 Sep 2010 SC009514 LIMITED (SC009514) Active - Proposal to Strike off
0%
Number of active appointments: 0
Number resignations: 90
Average tenure of active positions: no data
Average tenure of resigned positions: 5.4 years
Dissolution Rate: 76.7%
Average Dissolution Attribution: 22.5%



CO-DIRECTORS

Name
MG4 LIMITED -Dissolved
CINPRES LIMITED -Dissolved
MEDIN LIMITED -Dissolved
BI GAS LIMITED -Dissolved
BANAFIX LIMITED -Dissolved
MILOMILL LIMITED -Dissolved
SC009514 LIMITED -Active - Proposal to Strike off
 
Shai EHRENREICH
Nir KINORY
Steven John HAMMETT
Javier Adell PEREZ
Eloy Johnson CARDOZO
Eloy Johnson CARDOZO
Bernardo Agostino ROTTACH
John POTTER
Russell BUNDY JR
William BUNDY
Robert Alexander BUNDY
Gilbert Ludwig BUNDY
Mario CASARIN
Mark Anderson PENMAN
Matthew Jon GRIMES
Fergus WELLS
Jonathon Paul CRIPPS
Frau Barbel GERETSCHLAGER
Barbel GERETSCHLAGER
Arkadiusz Robert CHMIELEWSKI
Marek Maria RISSMANN
Alan Mcintosh RODGER
Duncan Dargie MCDOUGALL
Merrick Wentworth TAYLOR
Alessandro Bernardo Agostino ROTTACH
Alessandro Bernardo Agostino ROTTACH
James Alexander BRAND
James Alexander BRAND
James William Buchanan JENKINSON
David PEMBLINGTON
Mubasher Hussain SHEIKH
Michael Keith HODGSON
Jonathan Albert BEDNALL
Harbhajan KALSI
Trevor Jesse WELLS
Anthony John GARDNER
Christopher Patrick BOLTON
Christopher Anthony EMPSON
Javier ARTAIZ
Alessandra Bernardo Agostino ROTTACH
Suzanne GRAHAM
BI NOMINEES LIMITED
Peter Ronald MOORE
BI SECRETARIAT LIMITED
Anthony Bruce READ
Antonio RICO
Yaseen Mohamed Jaafar Mohamed MOHSEN
Christopher GOLDING
BI NOMINEES LIMITED
John Edwin TOOKE
Simon SIMPSON
Brian Maurice COWLEY
Alan PASS
Richard Allan BAKER
David John LEE
Ahmad Mohammad Hasan HUSSEIN
Tracy MILES
Bijan Martin SEDGHI
Douglas Ernest ROGERS
Ahmed Mohammed HASSAN HUSSEIN
Saud Mohammed AL-OSAIMI
Robert Alan DEEMING
Neil Anthony MASKREY
Ian Robert GERARD
Alan Thomas GRAHAM
Greg ANNALLS
Frank James WALSHE
Ian NICOL
Peter John MOORE
Jonathan Michael BUTLER
Terence Colwyn PEARSON
Nicholas James PEARSON
Michael HAWKINS
John Christopher CALDWELL
Andrew John COOK
Timothy Vincent LIPSCOMB
Neil Martin WROE
Michael Ian BIRRELL
Mark GRIX
Barry Alfred SURPLICE
Jose Andre MASSOL
Sergio PALLAS
Martin Proom LAWRENCE
Graham SPENCER
Michael Thomas Arthur HERRING
Andrew Michael John FITCHFORD
Catherine Louise Maciocia GATHERER
Stephen Gerrard WAIN
Brian HADLEY
Brian PINFIELD
SUMIK VENTURES LIMITED
Robert Andrew WELLS
Alan RODMELL
Stephen WHEELER
Robert Louis KOTTRITSCH
Robert James THOBURN
Kenneth HUTCHINS
Michael REYNARD
Robert Sinclair HANKS
BANDCASH LIMITED
Mark HOLLAND
Andrea Muriel PATERSON
Stuart Kenneth MACLEAN
John Hadfield WOOD
Paul Andrew KELLY
Ian Macfarlane COWAN
Ihsan Ali AL ZANKI
Gautam Shyam BATHIJA
Stewart Keith DUDWELL
Stuart LAMB
Christopher Michael, Dr TRINDER
Clive Edward POYNER
John Bryan DYKES
Dean Vernon COOK
Mark David FURBER
Anthony Christopher PURDUE
Malcolm Dennis WORTHINGTON
Duncan Campbell Neil MACPHERSON
Glenys Joyce ALLEN
Christopher Ian LEVISTON
Charles Henry John Benedict Crofton CHETWYND-TALBOT
Glen William BLOOMFIELD
John FALCONER
INGLEBY NOMINEES LIMITED
INGLEBY HOLDINGS LIMITED
Patricia HAYWOOD
Russell William WILKIN
Thomas PATTISON
WATERLOW SECRETARIES LIMITED
WATERLOW NOMINEES LIMITED
Adrian WEBB
John Graham MASTERS
John Hocken MARTYN
Neil SUGDEN
Jason Marcus James BAILEY
Martin Roger RICHARDSON
Zbigniew Zdislaw Jerzy KOSARSKI
Richard George KOSARSKI
Ian Mills BRACKENBURY
Michele Mary KOSARSKI LISK
Geoffrey John SUCKLING
Stewart Mckee HAMILTON
David John LLOYD
Michael Anthony SMYTH
Stephen Hedley HAYES
Kevin James BROWNE
Andrew Cansfield HOBSON
John Darwin Vernon WILLIAMS
Michael John Christopher BORLENGHI
Mark Adrian HEWERDINE
Francis Darby WELCH
Stephen WARD
Philip John HODGE
David Clark ELSBURY
Roger Adrian PINNINGTON
Simon John ATTWELL
David Robert SHAW
Andrew John NEILSON
Anthony George MCILVANEY
Timothy Armstrong PARK
Graham WAGSTER
William MCMURRAY
Allan Jeffrey Keith PEARSON
Roderick James THURMAN
Anthony Hugh SMITH
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
Daniel SELMONOSKY
Philip SCATURRO
Paul William Edwin DOWNES
Derek John BEALE
DICKINSON DEES
Timothy James CARE
Robert Casson BROWN
Neal Graham COURTNEY
Robert Bertram SPENCER
Anthony Grahame SCUTT
Michael Robert HAYWOOD
Donald VALLANCE
Alan Mcintosh RODGER
Victor BROWN
David NEILL
David Tecwyn WILKINSON
Michael John BARRON
DM COMPANY SERVICES LIMITED
Alan Graham MARTIN
David Thomas BRAGG
Jack SIMPSON
David Birse RAE
Richard Philip KING
Stephen WESTWOOD
Douglas Brian LIVERSIDGE
RUTLAND DIRECTORS LIMITED
SECRETARIES BY DESIGN LIMITED
Alexander Ben SHEPHERD
Robert Donald RIGGS
Jon Irvine SHEPHERD
Neil MCADAM
Colin BAIRD
Linda MACARTHUR


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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