BIIF ISSUERCO 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

BIIF CORPORATE SERVICES LIMITED

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

FORREST, MICHAEL

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
November 1979
Appointed on
5 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
27 June 2008
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX
Role RESIGNED
Secretary
Appointed on
27 June 2008
Resigned on
10 January 2013
Nationality
BRITISH

ELLIOTT, CHRISTOPHER JAMES

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
27 June 2008
Resigned on
25 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 May 2008
Resigned on
27 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
13 May 2008
Resigned on
27 June 2008
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
13 May 2008
Resigned on
27 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000


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