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BIIF CORPORATE SERVICES LIMITED

Company number 06793845

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Officers: 10 officers / 7 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role
Secretary
Appointed on
27 March 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05372427

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role
Director
Date of birth
October 1972
Appointed on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLETON, Nigel Wythen

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role
Director
Date of birth
November 1956
Appointed on
27 March 2009
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
16 January 2009
Resigned on
27 March 2009

FORREST, Michael

Correspondence address
Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
November 1979
Appointed on
9 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
16 January 2009
Resigned on
27 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MATTHEWS, Andrew

Correspondence address
Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 March 2009
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MCCLATCHEY, Robert Sean

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 March 2009
Resigned on
9 November 2012
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
16 January 2009
Resigned on
27 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BIIF CORPORATE SERVICES LIMITED

Correspondence address
C/O Law Debenture Corporate Services, 5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
31 March 2009