BIIF GP LIMITED



6 officers / 8 resignations

DUNN, KEVIN JOHN

Correspondence address
16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role
Director
Date of birth
May 1963
Appointed on
20 December 2013
Nationality
BRITISH
Occupation
SOLICITOR

HAYWOOD, ANDREW JOHN

Correspondence address
16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role
Director
Date of birth
April 1976
Appointed on
20 December 2013
Nationality
BRITISH
Occupation
QUALIFIED ACCOUNTANT

MURPHY, JONATHAN CHARLES

Correspondence address
16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role
Director
Date of birth
September 1960
Appointed on
20 December 2013
Nationality
BRITISH
Occupation
SOLICITOR

3I PLC

Correspondence address
16 PALACE STREET, LONDON, SW1E 5JD
Role
Secretary
Appointed on
7 November 2013
Nationality
BRITISH

MATTHEWS, ANDREW

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role
Director
Date of birth
September 1962
Appointed on
16 July 2008
Nationality
BRITISH
Occupation
BANKER

MIDDLETON, NIGEL WYTHEN

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role
Director
Date of birth
November 1956
Appointed on
5 April 2004
Nationality
BRITISH
Occupation
INFRASTRUCTURE INVESTOR

BARCOSEC LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Secretary
Appointed on
10 November 2008
Resigned on
7 November 2013
Nationality
BRITISH

MCCLATCHEY, ROBERT SEAN

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
16 July 2008
Resigned on
1 March 2013
Nationality
BRITISH
Occupation
VENTURE CAPITAL

CUNNINGHAM, PAUL

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
5 April 2004
Resigned on
20 May 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LAW DEBENTURE CORPORATE SERVICES LTD

Correspondence address
FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Secretary
Appointed on
5 April 2004
Resigned on
7 November 2008
Nationality
BRITISH

ELLIOTT, CHRISTOPHER JAMES

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
5 April 2004
Resigned on
25 October 2013
Nationality
BRITISH
Occupation
BANKER

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STRET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2003
Resigned on
5 April 2004

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
18 July 2003
Resigned on
5 April 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2003
Resigned on
18 July 2003

Average house price in the postcode NW8 8EP £622,000


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