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Companies/04229385

Bi Worldwide Holdings Limited

Activities of head offices · Newport Pagnell

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
LS
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 193049375
Show 1 ceased record
GS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-22

Source record 193049374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
TK
Timothy KubicekCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+4 others
JM
Jason MosakowskiCurrent director
Appointed 2021-02-03 · 5 yrs · Company Director
+1 other
NU
Nicola UrquhartCurrent director
Appointed 2017-09-01 · 9 yrs · Chief Financial Officer
+10 others
MD
Michael DaviesCurrent director
Appointed 2013-07-01 · 13 yrs · Director
+11 others
LS
Lawrence SchoeneckerCurrent director
Appointed 2001-07-03 · 25 yrs · Director
+17 others
Show 9 historical appointments
JB
Jeffrey BeegleResigned director
Resigned 2011-07-31 · 9 yrs · Vice President
RB
Richard BandellResigned director
Resigned 2007-02-16 · 5 yrs · Director
MT
Mark TrubyResigned secretary
Resigned 2006-06-15 · 5 yrs
MW
Michael WigmoreResigned secretary
Resigned 2005-04-01 · 1 yr
DK
Dale KunzResigned director
Resigned 2001-07-03 · 20 yrs · Director
GS
Guy SchoeneckerResigned director
Resigned 2001-07-03 · 15 yrs · Owner
Resigned 2001-06-06
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-06-06

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active