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BI WORLDWIDE LIMITED

Company number 01445905

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Officers: 20 officers / 15 resignations

DAVIES, Michael Leslie

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
Role Active
Director
Date of birth
February 1968
Appointed on
28 July 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

KUBICEK, Timothy Allan

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
Role Active
Director
Date of birth
July 1971
Appointed on
1 July 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

MOSAKOWSKI, Jason Alexander

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
Role Active
Director
Date of birth
May 1969
Appointed on
3 February 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

SCHOENECKER, Lawrence Guy

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
Role Active
Director
Date of birth
July 1954
Appointed on
5 July 2001
Nationality
American
Country of residence
United States
Occupation
Director

URQUHART, Nicola

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
Role Active
Director
Date of birth
October 1970
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TRUBY, Mark Philip

Correspondence address
12 High Street North, Stewkley, Bedfordshire, LU7 0HH
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
31 July 2011
Nationality
British
Occupation
Finance Director

WIGMORE, Michael John

Correspondence address
Tyburn, 28 Turpins Chase, Welwyn, Herts, AL6 0RA
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
15 June 2006
Nationality
British

BANDELL, Richard David

Correspondence address
2apartment 103; Building 7r, Shanghai Racquet Club & Apartments, Lane 555; Jin Feng Lu Hua Cao, Shanghai 201107, China, China
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 March 2004
Resigned on
30 June 2012
Nationality
British
Country of residence
China
Occupation
M D

BEEGLE, Jeffrey Brian

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 July 2011
Resigned on
31 May 2021
Nationality
American
Country of residence
United States
Occupation
Vice President

GARLAND, Philip Michael

Correspondence address
22 Jacks Lane, Harefield, Middlesex, UB9 6HE
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 July 2001
Resigned on
5 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

HACKETT, David John

Correspondence address
81 Goldington Road, Bedford, Bedfordshire, MK40 3EP
Role Resigned
Director
Date of birth
July 1949
Appointed before
31 October 1992
Resigned on
24 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

HART, Emmet

Correspondence address
8 Cowper Street, Olney, Buckinghamshire, MK46 4BW
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 January 1994
Resigned on
7 July 1995
Nationality
British
Occupation
Sales Director

KUNZ, Dale Patrick

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
5 July 2001
Resigned on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

NELSON, Earl Kent

Correspondence address
1061 Westcliff Curve, Shoreview, Minnesota, 55126, Usa
Role Resigned
Director
Date of birth
July 1935
Appointed on
5 July 2001
Resigned on
5 December 2003
Nationality
American
Occupation
Director

POUNCEY, Christopher George

Correspondence address
Lavender Cottage, 40 Filgrave, Filgrave, Newport Pagnell, MK16 9ET
Role Resigned
Director
Date of birth
September 1948
Appointed before
31 October 1992
Resigned on
5 July 2001
Nationality
British
Occupation
Tour Operator

SCHOENECKER, Guy

Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
Role Resigned
Director
Date of birth
September 1927
Appointed on
5 July 2001
Resigned on
22 November 2016
Nationality
American
Country of residence
Usa
Occupation
Owner-Director

SMITH, Jeremy Douglas

Correspondence address
Raven Cottage 25 Common Street, Ravenstone, Buckinghamshire, MK46 5AR
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 June 1998
Resigned on
5 July 2000
Nationality
British
Occupation
Marketing

TONNISON, John Geoffrey David

Correspondence address
6 Weavers End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7PA
Role Resigned
Director
Date of birth
January 1950
Appointed before
31 October 1992
Resigned on
3 February 2005
Nationality
British
Country of residence
England
Occupation
Tour Operator

TRUBY, Mark Philip

Correspondence address
12 High Street North, Stewkley, Bedfordshire, LU7 0HH
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 June 2006
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WIGMORE, Michael John

Correspondence address
Tyburn, 28 Turpins Chase, Welwyn, Herts, AL6 0RA
Role Resigned
Director
Date of birth
March 1951
Appointed before
31 October 1992
Resigned on
15 June 2006
Nationality
British
Occupation
Finance Director