BIIF HOLDCO II LIMITED

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4 officers / 10 resignations

ACUTT, Bryan Michael

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
October 1979
Appointed on
15 May 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

DAWES, James Peter

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role ACTIVE
director
Date of birth
July 1971
Appointed on
21 March 2018
Resigned on
15 May 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

CAVILL, John Ivor

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
October 1972
Appointed on
28 March 2014
Nationality
British
Occupation
Director
 
Source data

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
10 January 2013
 
Source data

FORREST, MICHAEL

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
November 1979
Appointed on
22 March 2013
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MATTHEWS, ANDREW

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 June 2012
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BIIF CORPORATE SERVICES LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Appointed on
12 October 2011
Resigned on
25 January 2016
Nationality
NATIONALITY UNKNOWN

CLARKE, LAURENCE SEYMOUR

Correspondence address
CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
25 August 2011
Resigned on
1 June 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

MIDDLETON, NIGEL WYTHEN

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
25 August 2011
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
NONE

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
FIFTH FLOOR 100, WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Secretary
Appointed on
25 August 2011
Resigned on
10 January 2013
Nationality
BRITISH

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Director
Appointed on
9 March 2011
Resigned on
25 August 2011
Nationality
BRITISH

TRUESDALE, CHRISTINE

Correspondence address
151 ST VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
9 March 2011
Resigned on
23 August 2011
Nationality
BRITISH
Occupation
LEGAL EXECUTIVE

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Secretary
Appointed on
9 March 2011
Resigned on
25 August 2011
Nationality
NATIONALITY UNKNOWN

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Director
Appointed on
9 March 2011
Resigned on
25 August 2011
Nationality
BRITISH
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