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BIHC LIMITED

Company number FC037860

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Officers: 12 officers / 8 resignations

BRYANT, Shaun Kevin

Correspondence address
One, America Square, London, EC3N 2LS
Role Active
Secretary
Appointed on
11 December 2020

MOURANT SECRETARIES (JERSEY) LIMITED

Correspondence address
22 Grenville Street, St Helier, JE4 8PX
Role Active
Secretary
Appointed on
11 December 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
112600

COOK, Nicholas James Edward

Correspondence address
One, America Square, London, EC3N 2LS
Role Active
Director
Date of birth
February 1970
Appointed on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSS, Nicholas James

Correspondence address
One, America Square, London, England, EC3N 2LS
Role Active
Director
Date of birth
August 1966
Appointed on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Director

ADDESSO, Dominic James

Correspondence address
One, America Square, London, England, EC3N 2LS
Role Resigned
Director
Date of birth
September 1953
Appointed on
11 December 2020
Resigned on
28 September 2023
Nationality
American
Country of residence
United States
Occupation
Director

AUJLA, Jatender Singh

Correspondence address
The Prow, 1 Wilder Walk, Soho, London, England, W1B 5AL
Role Resigned
Director
Date of birth
May 1982
Appointed on
11 December 2020
Resigned on
28 September 2023
Nationality
British
Country of residence
England
Occupation
Partner

BONVARLET, Gilles Alex Maxime

Correspondence address
One, America Square, London, England, EC3N 2LS
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 December 2020
Resigned on
28 September 2023
Nationality
British
Country of residence
England
Occupation
Director

HASTINGS-BASS, John Peter

Correspondence address
One, America Square, London, England, EC3N 2LS
Role Resigned
Director
Date of birth
June 1954
Appointed on
11 December 2020
Resigned on
28 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HONG, David George

Correspondence address
750 Pandora Avenue, Victoria, British Columbia V8w 0e4, Canada
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 December 2020
Resigned on
28 September 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

PITTMAN, Jim Andrew

Correspondence address
One, America Square, London, EC3N 2LS
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 May 2022
Resigned on
28 September 2023
Nationality
Canadian
Country of residence
Canada
Occupation
None

SARAFILOVIC, Kevin

Correspondence address
750 Pandora Avenue, Victoria, British Columbia V8w 0e4, Canada
Role Resigned
Director
Date of birth
April 1979
Appointed on
11 December 2020
Resigned on
11 May 2022
Nationality
British
Country of residence
Canada
Occupation
Director

VAUGHAN LOWERY-BIGGERS, Lori Ann

Correspondence address
One, America Square, London, England, EC3N 2LS
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 December 2020
Resigned on
28 September 2023
Nationality
American
Country of residence
United States
Occupation
Director