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Biiab (No: 04068966)

Address: SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 09-Nov-2000

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 25-Sep-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: STEVEN CHRISTOPHER ALTON ( DOB: May-1971   From: Mar-2021  )

Current Director: ANNE FRANCES HARPER ( DOB: Sep-1961   From: Feb-2020  )

Current Director: FRANCIS ANDREW PATTON ( DOB: May-1963   From: Jul-2019  )

Current Director: MARK FAIRFAX ROBSON ( DOB: Feb-1977   From: Mar-2021  )

Current Secretary: GILLIAN NICOLA COOPER (   From: Mar-2014  )

Resigned Director: PAUL GERARD CHARLES BARTON ( DOB: Jun-1966   From: Mar-2004   To: Sep-2005  )

Resigned Director: HENRY LORENZO BENNETT ( DOB: Dec-1953   From: Jan-2010   To: Aug-2013  )

Resigned Director: ANDREW DAVID BOWEN ( DOB: May-1965   From: Feb-2020   To: Mar-2021  )

Resigned Director: BERNARD FRANCIS BRINDLEY (   From: May-2012   To: Apr-2014  )

Resigned Director: TIM BURROWS ( DOB: Mar-1964   From: Nov-2012   To: Jun-2013  )

Resigned Director: MARY CURNOCK COOK (   From: Oct-2000   To: Aug-2001  )

Resigned Director: KEITH CORNWALLIS DE BRUIN ( DOB: Aug-1941   From: Jul-2006   To: May-2011  )

Resigned Director: MARTIN JAMES GRANT ( DOB: Jun-1949   From: Mar-2002   To: May-2012  )

Resigned Director: PAUL JONATHAN HELLMUTH ( DOB: Aug-1960   From: Jan-2002   To: Nov-2009  )

Resigned Director: TIMOTHY JOHNSON HULME (   From: Jan-2013   To: Mar-2016  )

Resigned Director: KEARSLEY MARK LEWIS IRELAND ( DOB: Dec-1945   From: Nov-2008   To: Jun-2012  )

Resigned Director: L.C.I. DIRECTORS LIMITED (   From: Sep-2000   To: Oct-2000  )

Resigned Director: JOHN PATRICK MCNAMARA ( DOB: Mar-1953   From: Jan-2002   To: Dec-2008  )

Resigned Director: ANTHONY HOWARD MEARS ( DOB: Dec-1958   From: May-2007   To: Sep-2016  )

Resigned Director: FRANCIS ANDREW PATTON ( DOB: May-1963   From: Aug-2012   To: Jan-2016  )

Resigned Director: RICHARD PEARSON ( DOB: Jun-1940   From: Oct-2000   To: May-2007  )

Resigned Director: ANTHONY PENDER ( DOB: Mar-1982   From: Jan-2015   To: Sep-2016  )

Resigned Director: GARETH JAMES PHILLIPS ( DOB: Aug-1958   From: Jan-2017   To: Feb-2020  )

Resigned Director: DARREN ANDREW PICKERING (   From: Jan-2017   To: Jun-2017  )

Resigned Director: THOMAS GEORGE RICHARDSON ( DOB: Jul-1946   From: May-2019   To: Nov-2019  )

Resigned Director: NEIL SINCLAIR ROBERTSON ( DOB: Sep-1968   From: Feb-2009   To: Dec-2011  )

Resigned Director: ALEC JOHN ROUD ( DOB: Feb-1945   From: Oct-2000   To: May-2009  )

Resigned Director: JEREMY FRANCIS SCORER ( DOB: Nov-1962   From: Aug-2012   To: Sep-2014  )

Resigned Director: CATHERINE ANNA SMITH (   From: Mar-2005   To: Aug-2012  )

Resigned Director: DAVID CYRIL SPARROW ( DOB: May-1947   From: Oct-2000   To: Jun-2003  )

Resigned Director: DAVID STICKINGS ( DOB: Jul-1948   From: Nov-2003   To: May-2006  )

Resigned Director: JOHN DAVID MANGON TAYLOR ( DOB: Jun-1935   From: Oct-2000   To: May-2005  )

Resigned Director: PETER WILLIAM THOMAS ( DOB: Nov-1951   From: Jul-2005   To: Mar-2013  )

Resigned Director: DENISE THOMSON ( DOB: Mar-1963   From: Nov-2012   To: Feb-2020  )

Resigned Director: JOHN BERNARD WALKER ( DOB: Apr-1960   From: Oct-2000   To: May-2001  )

Resigned Secretary: BARLOW ROBBINS SECRETARIAT LIMITED (   From: Apr-2005   To: Jan-2013  )

Resigned Secretary: L.C.I. SECRETARIES LIMITED (   From: Sep-2000   To: Oct-2000  )

Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940   From: Oct-2000   To: Apr-2005  )

Persons of Significant Control:

British Institute Of Innkeeping, 1 Lakeside Road, Farnborough, GU14 6XP, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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