Bi Group Limited
Activities of head offices · Chesterfield
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNic Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-08-01 · No cessation recorded
Source record 161153756People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalAR
Alessandro Bernardo Agostino RottachCurrent director
Appointed 2018-07-02 · 8 yrs · Director
YM
Yaseen Mohamed Jaafar Mohamed MohsenCurrent director
Appointed 2004-03-29 · 22 yrs · Director
Show 30 historical appointments
JW
James Donald Gilmour WilsonResigned director
Resigned 2025-02-17 · Director
MP
Mark PenmanResigned director
Resigned 2017-02-24 · 2 yrs · Director
DM
Duncan McdougallResigned director
Resigned 2011-03-11 · 3 yrs · Director
MS
Mithqal SartawiResigned director
Resigned 2010-09-28 · 2 yrs · Director
RD
Rajiv DvivediResigned director
Resigned 2010-08-03 · 7 yrs · Director
MS
Mubasher SheikhResigned director
Resigned 2009-05-21 · 15 yrs · Director
AR
Alan RodgerResigned director
Resigned 2009-05-01 · 7 yrs · Director
MT
Merrick TaylorResigned director
Resigned 2008-07-18 · 3 yrs · Director
CorpBi Nominees LimitedResigned secretary
Resigned 2007-07-02 · 4 yrs
CorpBi Secretariat LimitedResigned director
Resigned 2006-03-02 · Corporate Body
JB
Jonathan BednallResigned secretary
Resigned 2005-03-31 · 2 yrs
AH
Ahmad HusseinResigned director
Resigned 2004-03-29 · 20 yrs · Director
DR
Douglas RogersResigned director
Resigned 2004-03-10 · 3 yrs · Director
TM
Tracy MilesResigned secretary
Resigned 1999-11-12 · 5 yrs
SW
Resigned 1999-11-12 · 5 yrs · Director
DM
Duncan MacphersonResigned director
Resigned 1996-10-01 · 7 yrs · Director
AA
Amjed Al JaffreyResigned director
Resigned 1996-03-11 · 1 yr · Company Director
MS
Michael SmythResigned director
Resigned 1994-10-03 · 1 yr · Company Director
MB
Michael BorlenghiResigned director
Resigned 1994-06-01 · 1 yr · Business Consultant
DW
David WilkinsonResigned director
Resigned 1992-10-01 · 12 yrs · Director
RJ
Robert JonesResigned director
Resigned 1992-06-30 · 8 yrs · Director
MA
Mark AdamsResigned secretary
Resigned 1992-04-01 · 1 yr
BS
Bijan SedghiResigned director
Resigned 1991-08-02 · 13 yrs · Director
SH
Resigned 1991-08-02 · 12 yrs · Director
SM
Steven MillsResigned director
Resigned 1991-08-02 · 3 yrs · Director
NG
Norman GidneyResigned director
Resigned 1991-08-02 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active