Biif Holdco Ii Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBiif Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-01 · No cessation recorded
Source record 123867267Show 1 ceased record
Biif Issuerco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-01
Source record 132323520People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2013-01-10 · 13 yrs
Show 10 historical appointments
JD
James DawesResigned director
Resigned 2018-03-21 · 6 yrs · Chief Financial Officer
MF
Michael ForrestResigned director
Resigned 2013-03-22 · 1 yr · Chartered Accountant
AM
Andrew MatthewsResigned director
Resigned 2012-06-01 · 2 yrs · Investment Banker
CorpBiif Corporate Services LimitedResigned director
Resigned 2011-10-12 · 4 yrs
LC
Laurence ClarkeResigned director
Resigned 2011-08-25 · Accountant
NM
Nigel MiddletonResigned director
Resigned 2011-08-25 · 6 yrs · None
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2011-03-09
CorpVindex LimitedResigned director
Resigned 2011-03-09
CorpVindex Services LimitedResigned director
Resigned 2011-03-09
CT
Christine TruesdaleResigned director
Resigned 2011-03-09 · Legal Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active