BI ELECTRONICS LIMITED officers and directors : Companies House Number 01469864

MR DUNCAN DARGIE MCDOUGALL

Director

Correspondence address: 28 COMERTON PLACE, DRUMOIG, ST ANDREWS, FIFE, SCOTLAND, KY16 0NQ

Appointed: 2011-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1963

MR ALAN MCINTOSH RODGER

Director

Correspondence address: 5 METHVEN DRIVE, GLENROTHES, GLENROTHES, FIFE, SCOTLAND, KY7 6QW

Appointed: 2010-09-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1957

MR MERRICK WENTWORTH TAYLOR

Director Resigned

Correspondence address: THE STABLES, OLD MILVERTON, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 6SA

Appointed: 2010-09-29
Resigned: 2011-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1938

BI SECRETARIAT LIMITED

Director Resigned Corporate

Correspondence address: UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA

Appointed: 2006-05-24
Resigned: 2010-09-30
Occupation: CORPORATE BODY
Nationality: BRITISH

BI NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA

Appointed: 2006-03-22
Resigned: 2010-09-30
Occupation: CORPORATE BODY
Nationality: BRITISH

BI NOMINEES LIMITED

Secretary Resigned Corporate

Correspondence address: UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA

Appointed: 2005-03-31
Resigned: 2010-09-30
Nationality: BRITISH

ALAN PASS

Director Resigned

Correspondence address: OLD MILVERTON, 2 ROCHESTER CLOSE, KETTERING, NORTHANTS, NN15 6GG

Appointed: 2004-04-13
Resigned: 2006-05-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

MR BIJAN MARTIN SEDGHI

Director Resigned

Correspondence address: SANDALLS, 944 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3HW

Appointed: 2004-03-10
Resigned: 2005-03-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

DOUGLAS ERNEST ROGERS

Director Resigned

Correspondence address: KILN HOUSE 5 KILN LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SF

Appointed: 2004-03-10
Resigned: 2005-07-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1936

MICHAEL NIALL FOX

Director Resigned

Correspondence address: 67 DAVIS ROAD, LONDON, W3 7SF

Appointed: 2003-11-21
Resigned: 2004-02-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1954

MR ANTHONY BRUCE READ

Director Resigned

Correspondence address: 7 GRANGE COURT, HIXON, STAFFORDSHIRE, ST18 0GQ

Appointed: 2001-12-31
Resigned: 2005-05-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1953

MR ANTHONY CHRISTOPHER PURDUE

Director Resigned

Correspondence address: 6 GREAVES CLOSE, WALSALL, WEST MIDLANDS, WS5 3QT

Appointed: 2001-10-26
Resigned: 2001-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1939

MR PATRICK GERARD HOWLEY

Director Resigned

Correspondence address: 14 BROCKETT CLOSE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7BN

Appointed: 2001-10-26
Resigned: 2006-04-11
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: October 1958

MR ROBERT LOUIS KOTTRITSCH

Director Resigned

Correspondence address: 10 THE HOLLIES, SHEFFORD, BEDFORDSHIRE, SG17 5BX

Appointed: 2001-10-26
Resigned: 2004-10-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1950

TRACY MILES

Secretary Resigned

Correspondence address: 28 TEASEL WAY, CLAINES, WORCESTER, WORCESTERSHIRE, WR3 7LD

Appointed: 1999-11-12
Resigned: 2005-03-31
Nationality: BRITISH
Date of birth: December 1962

STEPHEN GERRARD WAIN

Secretary Resigned

Correspondence address: 17 BURTON ROAD, TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PR

Appointed: 1994-06-06
Resigned: 1999-11-12
Nationality: BRITISH
Date of birth: December 1955

MR STEPHEN GERRARD WAIN

Director Resigned

Correspondence address: THE NOOK 35 MAIN STREET, NORTON JUXTA TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3QA

Appointed: 1994-04-28
Resigned: 2005-05-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1955

STEVEN GEOFFREY MILLS

Director Resigned

Correspondence address: 11 YATELEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3JP

Appointed: 1992-12-31
Resigned: 1994-09-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1945

STEPHEN HEDLEY HAYES

Director Resigned

Correspondence address: 1 HODGETTS DRIVE, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ET

Appointed: 1992-12-31
Resigned: 2004-03-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1955

MR JACK MICHAEL LEON ORMEROD

Director Resigned

Correspondence address: ISGAER YNYSLAS ROAD, BORTH, DYFED, SY24 5JP

Appointed: 1991-07-24
Resigned: 1993-07-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1938

DEREK ROLAND CHILMAN

Director Resigned

Correspondence address: 15 DRY LEYS, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7HP

Appointed: 1991-07-24
Resigned: 1993-07-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1941

STEPHEN HEDLEY HAYES

Secretary Resigned

Correspondence address: 150 FAIRMILE ROAD, HALESOWEN, WEST MIDLANDS, B63 3QD

Appointed: 1991-07-24
Resigned: 1994-06-06
Nationality: BRITISH
Date of birth: January 1955

DAVID JOHN BARNETT

Director Resigned

Correspondence address: 161 CASTERTON ROAD, STAMFORD, LINCOLNSHIRE, PE9 2XZ

Appointed: 1991-07-24
Resigned: 1994-04-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1942

NIGEL CRAIG DUFFIELD

Director Resigned

Correspondence address: 13 ROBINSWOOD, WANSFORD, PETERBOROUGH, CAMBRIDGESHIRE, PE8 6JQ

Appointed: 1991-07-24
Resigned: 1994-04-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1947