BI WORLDWIDE LIMITED

Company summary

Company number: 01445905
Status: ACTIVE
Incorporated / age: 28 August 197947 years
Registered office: 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
Nature of business
Travel agency activities
Activities of conference organisers
Other business support service activities n.e.c.
Previous company names
BI INTERNATIONAL LIMITED
THE MARKETING ORGANISATION LIMITED
TRAVEL ORGANISATION LIMITED(THE)
FAREWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Michael Leslie ACTIVE	Director	28 Jul 2011		England	February 1968	1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
KUBICEK, Timothy Allan ACTIVE	Director	01 Jul 2021		United States	July 1971	1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
MOSAKOWSKI, Jason Alexander ACTIVE	Director	03 Feb 2021		United States	May 1969	1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
SCHOENECKER, Lawrence Guy ACTIVE	Director	05 Jul 2001		United States	July 1954	1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
URQUHART, Nicola ACTIVE	Director	01 Sep 2017		England	October 1970	1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
TRUBY, Mark Philip RESIGNED	Secretary	15 Jun 2006	31 Jul 2011			12 High Street North, Stewkley, Bedfordshire, LU7 0HH
WIGMORE, Michael John RESIGNED	Secretary		15 Jun 2006			Tyburn, 28 Turpins Chase, Welwyn, Herts, AL6 0RA
BANDELL, Richard David RESIGNED	Director	04 Mar 2004	30 Jun 2012	China	March 1965	2apartment 103; Building 7r, Shanghai Racquet Club & Apartments, Lane 555; Jin Feng Lu Hua Cao, Shanghai 201107, China, China
BEEGLE, Jeffrey Brian RESIGNED	Director	28 Jul 2011	31 May 2021	United States	September 1951	1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
GARLAND, Philip Michael RESIGNED	Director	04 Jul 2001	05 Jul 2002	United Kingdom	December 1960	22 Jacks Lane, Harefield, Middlesex, UB9 6HE
HACKETT, David John RESIGNED	Director		24 Oct 2011	United Kingdom	July 1949	81 Goldington Road, Bedford, Bedfordshire, MK40 3EP
HART, Emmet RESIGNED	Director	04 Jan 1994	07 Jul 1995		March 1960	8 Cowper Street, Olney, Buckinghamshire, MK46 4BW
KUNZ, Dale Patrick RESIGNED	Director	05 Jul 2001	01 Oct 2021	United States	July 1949	1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
NELSON, Earl Kent RESIGNED	Director	05 Jul 2001	05 Dec 2003		July 1935	1061 Westcliff Curve, Shoreview, Minnesota, 55126, Usa
POUNCEY, Christopher George RESIGNED	Director		05 Jul 2001		September 1948	Lavender Cottage, 40 Filgrave, Filgrave, Newport Pagnell, MK16 9ET
SCHOENECKER, Guy RESIGNED	Director	05 Jul 2001	22 Nov 2016	Usa	September 1927	1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
SMITH, Jeremy Douglas RESIGNED	Director	05 Jun 1998	05 Jul 2000		March 1961	Raven Cottage 25 Common Street, Ravenstone, Buckinghamshire, MK46 5AR
TONNISON, John Geoffrey David RESIGNED	Director		03 Feb 2005	England	January 1950	6 Weavers End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7PA
TRUBY, Mark Philip RESIGNED	Director	15 Jun 2006	31 Jul 2011	United Kingdom	June 1972	12 High Street North, Stewkley, Bedfordshire, LU7 0HH
WIGMORE, Michael John RESIGNED	Director		15 Jun 2006		March 1951	Tyburn, 28 Turpins Chase, Welwyn, Herts, AL6 0RA

DAVIES, Michael Leslie ACTIVE
Role: Director
Appointed on: 28 Jul 2011
Country of Residence: England
Date of birth: February 1968
Address: 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ

KUBICEK, Timothy Allan ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United States
Date of birth: July 1971
Address: 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ

MOSAKOWSKI, Jason Alexander ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: United States
Date of birth: May 1969
Address: 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ

SCHOENECKER, Lawrence Guy ACTIVE
Role: Director
Appointed on: 05 Jul 2001
Country of Residence: United States
Date of birth: July 1954
Address: 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ

URQUHART, Nicola ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: October 1970
Address: 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ

TRUBY, Mark Philip RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 31 Jul 2011
Address: 12 High Street North, Stewkley, Bedfordshire, LU7 0HH

WIGMORE, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 2006
Address: Tyburn, 28 Turpins Chase, Welwyn, Herts, AL6 0RA

BANDELL, Richard David RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Jun 2012
Country of Residence: China
Date of birth: March 1965
Address: 2apartment 103; Building 7r, Shanghai Racquet Club & Apartments, Lane 555; Jin Feng Lu Hua Cao, Shanghai 201107, China, China

BEEGLE, Jeffrey Brian RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 31 May 2021
Country of Residence: United States
Date of birth: September 1951
Address: 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ

GARLAND, Philip Michael RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 05 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 22 Jacks Lane, Harefield, Middlesex, UB9 6HE

HACKETT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 81 Goldington Road, Bedford, Bedfordshire, MK40 3EP

HART, Emmet RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 07 Jul 1995
Date of birth: March 1960
Address: 8 Cowper Street, Olney, Buckinghamshire, MK46 4BW

KUNZ, Dale Patrick RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 01 Oct 2021
Country of Residence: United States
Date of birth: July 1949
Address: 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ

NELSON, Earl Kent RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 05 Dec 2003
Date of birth: July 1935
Address: 1061 Westcliff Curve, Shoreview, Minnesota, 55126, Usa

POUNCEY, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2001
Date of birth: September 1948
Address: Lavender Cottage, 40 Filgrave, Filgrave, Newport Pagnell, MK16 9ET

SCHOENECKER, Guy RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 22 Nov 2016
Country of Residence: Usa
Date of birth: September 1927
Address: 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ

SMITH, Jeremy Douglas RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 05 Jul 2000
Date of birth: March 1961
Address: Raven Cottage 25 Common Street, Ravenstone, Buckinghamshire, MK46 5AR

TONNISON, John Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2005
Country of Residence: England
Date of birth: January 1950
Address: 6 Weavers End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7PA

TRUBY, Mark Philip RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 12 High Street North, Stewkley, Bedfordshire, LU7 0HH

WIGMORE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2006
Date of birth: March 1951
Address: Tyburn, 28 Turpins Chase, Welwyn, Herts, AL6 0RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 1989	Outstanding
22 Sep 1987	Satisfied
26 Apr 1984	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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