BIIF PARENTCO LIMITED

Company number 06704777

12 officers / 9 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 10 January 2013

UK Limited Company What's this?

• Registration number: 05372427

ACUTT, Bryan Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 15 May 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: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 9 January 2009

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, Great Britain, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 9 January 2009
• Resigned on: 10 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3388362

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: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FORREST, Michael

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 November 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 September 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATTHEWS, Andrew

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 November 2008
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLATCHEY, Robert Sean

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 November 2008
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

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: 20 November 2008
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 September 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor