BIIF HOLDCO III LIMITED

4 officers / 8 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

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

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

INFRASTRUCTURE MANAGERS LIMITED

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

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Secretary
Appointed on
2 November 2012
Resigned on
10 January 2013
Nationality
BRITISH

BIIF CORPORATE SERVICES LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Appointed on
2 November 2012
Resigned on
25 January 2016
Nationality
BRITISH

FORREST, MICHAEL

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
November 1979
Appointed on
2 November 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED 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
2 November 2012
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
NONE

VINDEX SERVICES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Director
Appointed on
27 September 2012
Resigned on
2 November 2012
Nationality
BRITISH

VINDEX LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Director
Appointed on
27 September 2012
Resigned on
2 November 2012
Nationality
BRITISH

TRUESDALE, CHRISTINE

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
27 September 2012
Resigned on
25 October 2012
Nationality
BRITISH
Occupation
LEGAL EXECUTIVE

MACLAY MURRAY & SPENS LLP

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Secretary
Appointed on
27 September 2012
Resigned on
2 November 2012
Nationality
NATIONALITY UNKNOWN

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