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I2 BIDCO LIMITED

Company number 06228634

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Officers: 13 officers / 10 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
27 February 2008

UK Limited Company What's this?

Registration number
05372427

ACUTT, Bryan Michael

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1979
Appointed on
10 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Secretary
Appointed on
26 April 2007
Resigned on
27 February 2008
Nationality
Irish
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 April 2007
Resigned on
26 April 2007

CASTILLO BORRERO, Nestor Augusto

Correspondence address
3i, 16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
March 1973
Appointed on
27 April 2014
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

DAWES, James Peter

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
July 1971
Appointed on
21 March 2018
Resigned on
10 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FORREST, Michael

Correspondence address
Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 June 2012
Resigned on
27 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCDONAGH, John

Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
26 April 2007
Resigned on
19 March 2009
Nationality
British
Occupation
Director

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
19 March 2009
Resigned on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
26 April 2007
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
25 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 April 2007
Resigned on
26 April 2007