BIIF HOLDCO II LIMITED

Company number 07557655

14 officers / 11 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, United Kingdom, 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

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100, Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 25 August 2011
• Resigned on: 10 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03388362

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2011
• Resigned on: 25 August 2011

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

CLARKE, Laurence Seymour

• Correspondence address: Condor House, St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 August 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 22 March 2013
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 1 June 2012
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 25 August 2011
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TRUESDALE, Christine

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 March 2011
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 12 October 2011
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Director
• Appointed on: 9 March 2011
• Resigned on: 25 August 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES INCORPORTATED IN SCOTLAND
• Registration number: SC078040

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Director
• Appointed on: 9 March 2011
• Resigned on: 25 August 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
• Registration number: SC078039