BIIF HOLDCO II LIMITED

07557655
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MM&S (5655) LIMITED 09 Mar 2011 - 25 Aug 2011
People

Current directors

MR BRYAN MICHAEL ACUTT

Birthdate: Sep 1979

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 15 May 2024

Appointment Type: D

Other Appointments: None

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INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 10 Jan 2013

Appointment Type: C

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 28 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

LAW DEBENTURE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 25 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality:

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 09 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 12 Oct 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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LAURENCE SEYMOUR CLARKE

Birthdate: May 1972

Nationality: BRITISH

Address: CONDOR HOUSE ST. PAUL'S CHURCHYARD EC4M8AL

Date Appointed: 25 Aug 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FORREST

Birthdate: Oct 1979

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 22 Mar 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jun 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Aug 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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CHRISTINE TRUESDALE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 09 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 09 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 09 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER DAWES

Birthdate: Jun 1971

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 21 Mar 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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