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B.I.E. Group Limited

Directors

Current

3

Retired

4

Closed

—

Director Details

Director Name	Mr Graham Anthony Rush
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 May 1991 (9 years, 7 months after company formation)
Appointment Duration	33 years
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Chatsworth Technology Park Dunston Road Chesterfield Derbyshire S41 8XA

Director Name	Mr Graham Anthony Rush
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 November 1992 (11 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Assigned Occupation	Secretary
Country of Residence	United States
Correspondence Address	Chatsworth Technology Park Dunston Road Chesterfield Derbyshire S41 8XA

Director Name	Mr Michael James Watson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2012 (30 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Chatsworth Technology Park Dunston Road Chesterfield Derbyshire S41 8XA

Director Name	Mr Michael George Debenham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1991 (9 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (Resigned 14 June 1991)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Homefield Tandridge Lane Lingfield Surrey RH7 6LW

Director Name	Mr Michael George Debenham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 1991 (9 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (Resigned 14 June 1991)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Homefield Tandridge Lane Lingfield Surrey RH7 6LW

Director Name	Mr Hermanus Antonius Tarcisius Van Der Kaay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 1991 (9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 December 1992)
Assigned Occupation	Comptroller
Correspondence Address	Koperwieklaan 126 Voorschoten 2251 Pa Foreign

Director Name	Peter Rowland Smith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1992 (11 years after company formation)
Appointment Duration	17 years, 10 months (Resigned 07 September 2010)
Assigned Occupation	Company Director (Engineer)
Country of Residence	United Kingdom
Correspondence Address	267 Walton Back Lane Chesterfield Derbyshire S42 7AA

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