Biif Gp Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBifm Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115069698People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2024-05-31 · 2 yrs
Show 15 historical appointments
MD
Magdelene DavisResigned director
Resigned 2023-08-03 · Chartered Governance Professional
JD
James DawesResigned director
Resigned 2021-12-14 · 2 yrs · Director
CC
Clare CalderwoodResigned director
Resigned 2020-11-18 · 3 yrs · Solicitor
JH
Jasi HalaiResigned director
Resigned 2015-08-13 · 8 yrs · Financial Reporting
AH
Andrew HaywoodResigned director
Resigned 2013-12-20 · 1 yr · Qualified Accountant
KD
Kevin DunnResigned director
Resigned 2013-12-20 · 10 yrs · Solicitor
JM
Jonathan MurphyResigned director
Resigned 2013-12-20 · 9 yrs · Solicitor
RM
Robert McclatcheyResigned director
Resigned 2008-07-16 · 4 yrs · Venture Capital
AM
Andrew MatthewsResigned director
Resigned 2008-07-16 · 6 yrs · Banker
PC
Paul CunninghamResigned director
Resigned 2004-04-05 · 4 yrs · Chartered Accountant
NM
Nigel MiddletonResigned director
Resigned 2004-04-05 · 17 yrs · Infrastructure Investor
CE
Christopher ElliottResigned director
Resigned 2004-04-05 · 9 yrs · Banker
CorpOffice Organization Services LimitedResigned secretary
Resigned 2003-07-18
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2003-07-18
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-07-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active