BII GROUP LIMITED

Company number 04948863

16 officers / 13 resignations

PURKIS, Matthew James

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Secretary
• Appointed on: 25 September 2020

BUCKLEY, Colin Hugh

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMS, Carolyn

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Godfrey Vaughan

• Correspondence address: 1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Chartered Accountant

EARL, Jane

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 19 December 2019
• Resigned on: 25 September 2020

KENDERDINE-DAVIES, Mark Dixon Garth

• Correspondence address: 14 Dighton Road, London, SW18 1AN
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 11 February 2015
• Nationality: British

MORSE, Nicola

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 27 April 2016

PARVIEZ, Shazia

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 28 April 2016
• Resigned on: 19 December 2019

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2003
• Resigned on: 30 October 2003

DAVIES, Godfrey Vaughan

• Correspondence address: 1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 October 2003
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIESS, John Paul

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 July 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

EARL, Jane

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 June 2017
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAING, Richard George

• Correspondence address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 October 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACTAVISH, Clive Robert

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 April 2016
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MORSE, Nicola Hazel

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 July 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2003
• Resigned on: 30 October 2003