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BEIF II LIMITED

Company number 03468972

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Officers: 19 officers / 16 resignations

3I PLC

Correspondence address
16 Palace Street, London, SW1E 5JD
Role
Secretary
Appointed on
7 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
397156

DUNN, Kevin John

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role
Director
Date of birth
May 1963
Appointed on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURPHY, Jonathan Charles

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role
Director
Date of birth
September 1960
Appointed on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

WHYTE, Ian Craig

Correspondence address
172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
Role Resigned
Secretary
Appointed on
11 March 1998
Resigned on
29 March 1999
Nationality
British

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
7 November 2013

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
11 December 1997
Resigned on
11 March 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 November 1997
Resigned on
11 December 1997

CUNNINGHAM, Paul

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 March 2005
Resigned on
21 August 2007
Nationality
British
Occupation
Chief Operating Officer

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Nominee Director
Date of birth
February 1963
Appointed on
20 November 1997
Resigned on
11 March 1998
Nationality
British

ELLIOTT, Christopher James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1950
Appointed on
11 March 1998
Resigned on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HALAI, Jasi Hari

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
May 1978
Appointed on
13 August 2015
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Reporting

HAYWOOD, Andrew John

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
April 1976
Appointed on
20 December 2013
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Qualified Accountant

LAMB, Thomas Sutton

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1955
Appointed on
15 March 2005
Resigned on
21 December 2007
Nationality
British
Occupation
Venture Capitalist

MATTHEWS, Andrew

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 December 2007
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MIDDLETON, Nigel Wythen

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 December 2007
Resigned on
3 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

WHITE, Graeme Robert

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1953
Appointed on
11 March 1998
Resigned on
4 March 2005
Nationality
British
Occupation
Venture And Dev Capital Inv

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Nominee Director
Date of birth
May 1965
Appointed on
20 November 1997
Resigned on
11 March 1998
Nationality
British

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
29 March 1999
Resigned on
15 March 2005

BAROMETERS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
29 March 1999
Resigned on
15 March 2005