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Bi Group Properties Limited (No: 02083731)

Address: C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX

Status: Active

Incorporated: 12-Dec-1986

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: ELOY JOHNSON CARDOZO ( DOB: May-1973   From: Mar-2019  )

Resigned Director: BI SECRETARIAT LIMITED (   From: May-2005   To: Sep-2010  )

Resigned Director: GORDON LAURENCE BRAMAH ( DOB: Oct-1930   From: Mar-1992   To: Feb-1992  )

Resigned Director: DAVID ERIC BRAMAH ( DOB: Jun-1934   From: Mar-1992   To: Feb-1992  )

Resigned Director: STEPHEN HEDLEY HAYES ( DOB: Jan-1955   From: Mar-1993   To: Mar-2004  )

Resigned Director: ROBERT NORMAN JONES ( DOB: Aug-1928   From: Mar-1993   To: Mar-1994  )

Resigned Director: DOUGLAS BRIAN LIVERSIDGE ( DOB: Aug-1936   From: Mar-1992   To: Jan-1993  )

Resigned Director: DUNCAN DARGIE MCDOUGALL ( DOB: Jul-1963   From: Apr-2011   To: Sep-2014  )

Resigned Director: STEVEN GEOFFREY MILLS ( DOB: Apr-1945   From: Mar-1993   To: Sep-1994  )

Resigned Director: MARK ANDERSON PENMAN ( DOB: Sep-1970   From: Feb-2017   To: Mar-2019  )

Resigned Director: ALAN MCINTOSH RODGER ( DOB: Dec-1957   From: Apr-2011   To: Feb-2017  )

Resigned Director: DOUGLAS ERNEST ROGERS ( DOB: Feb-1936   From: May-2005   To: Dec-2007  )

Resigned Director: BIJAN MARTIN SEDGHI ( DOB: Jan-1953   From: Mar-2004   To: Mar-2005  )

Resigned Director: MERRICK WENTWORTH TAYLOR ( DOB: Jun-1938   From: Oct-2008   To: Apr-2011  )

Resigned Director: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Sep-1994   To: May-2005  )

Resigned Director: STEPHEN WESTWOOD ( DOB: Apr-1951   From: Mar-1992   To: Jan-1993  )

Resigned Secretary: MARK ANDREW ADAMS ( DOB: Aug-1964   From: Sep-1992   To: Mar-1994  )

Resigned Secretary: BI NOMINEES LIMITED (   From: Mar-2005   To: Sep-2010  )

Resigned Secretary: TRACY MILES ( DOB: Dec-1962   From: Nov-1999   To: Mar-2005  )

Resigned Secretary: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Feb-1994   To: Nov-1999  )

Resigned Secretary: STEPHEN WESTWOOD ( DOB: Apr-1951   From: Mar-1992   To: Sep-1992  )

Persons of Significant Control:

Bi Group Limited, C/O Ucb Uk Spital Lane, Chesterfield, S41 0EX, England: Ownership of shares – 75% or more (Notified: 2017-03-01)

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