Bi Technologies Limited
Manufacture of electronic components · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 181993960People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 42 historical appointments
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-07 · 3 yrs · Company Director
JS
John StynesResigned director
Resigned 2015-01-01 · 1 yr · Company Director
LB
Lynton BoardmanResigned director
Resigned 2013-02-14 · 10 yrs · Solicitor
JL
John Leighton JonesResigned director
Resigned 2013-02-14 · 5 yrs · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
SV
Sameet VohraResigned director
Resigned 2012-08-13 · Company Director
WS
Resigned 2012-08-13 · Company Secretary
PF
Paul FelbeckResigned director
Resigned 2012-08-13 · Solicitor
BH
Billal HammoudResigned director
Resigned 2010-02-01 · 2 yrs · Company Director
NW
Nicholas WalkerResigned director
Resigned 2009-06-25 · 3 yrs · Director
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs · Company Director
DW
David WinterResigned director
Resigned 2008-07-01 · Company Director
RW
Roderick WeaverResigned director
Resigned 2008-03-27 · Group Finance Director
DM
David MatthewsResigned director
Resigned 2008-03-27 · 2 yrs
SC
Stella ChaplinResigned director
Resigned 2008-03-27 · 3 yrs · Company Director
AJ
Andrew JolliffeResigned director
Resigned 2006-12-01 · 2 yrs · Director
LC
Lauri ChandlerResigned director
Resigned 2006-12-01 · 5 yrs · Accountant
NB
Nigel BriceResigned director
Resigned 2004-04-05 · 2 yrs · Director
ML
Martin LeighResigned secretary
Resigned 2004-03-31 · 2 yrs
AH
Andrew HirstResigned director
Resigned 2003-08-18 · 3 yrs · Finance Director
JR
James RieleyResigned director
Resigned 2003-08-18 · 3 yrs · UK Sales Director
RF
Robert FletcherResigned director
Resigned 2000-06-20 · 9 yrs · Director
AA
Alexander AndersonResigned director
Resigned 2000-03-27 · 2 yrs · Finance Director
SC
Sheridan ComonteResigned director
Resigned 2000-02-10 · 4 yrs · Chief Executive
JA
James ArmstrongResigned director
Resigned 2000-02-10 · Director
JM
John MackayResigned director
Resigned 1995-12-29 · 14 yrs · Director
MA
Michael ArrowsmithResigned director
Resigned 1995-11-15 · 2 yrs · Director
WA
William AuldResigned director
Resigned 1995-11-01 · Engineer
KA
Kevin AllenResigned director
Resigned 1993-10-07 · 2 yrs · Chartered Accountant
PL
Peter LocontoResigned director
Resigned 1993-04-27 · 6 yrs · Director
GT
George TamkeResigned director
Resigned 1992-09-30 · Chemical Engineer
GH
Glenn HighlandResigned director
Resigned 1991-04-04 · 1 yr · President
EP
Eric ProvostResigned secretary
Resigned 1991-04-04 · 12 yrs
TR
Thomas RosenastResigned director
Resigned 1991-04-04 · 8 yrs · Business Executive
JH
John HarleyResigned director
Resigned 1991-04-04 · 4 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active