BIIF HOLDCO III LIMITED

Cannon Place Cannon Place, London, EC4N 6AF
StatusACTIVE
Company No.08232095
CategoryPrivate Limited Company
Incorporated27 Sep 2012
Age11 years, 8 months, 17 days
JurisdictionEngland Wales

SUMMARY

BIIF HOLDCO III LIMITED is an active private limited company with number 08232095. It was incorporated 11 years, 8 months, 17 days ago, on 27 September 2012. The company address is Cannon Place Cannon Place, London, EC4N 6AF.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Jan 2013

Current time on role 11 years, 5 months, 4 days

ACUTT, Bryan Michael

Director

Chartered Accountant

ACTIVE

Assigned on 15 May 2024

Current time on role 30 days

CAVILL, John Ivor

Director

Director

ACTIVE

Assigned on 28 Mar 2014

Current time on role 10 years, 2 months, 17 days

LAW DEBENTURE CORPORATE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Nov 2012

Resigned on 10 Jan 2013

Time on role 2 months, 8 days

MACLAY MURRAY & SPENS LLP

Corporate-secretary

RESIGNED

Assigned on 27 Sep 2012

Resigned on 02 Nov 2012

Time on role 1 month, 5 days

DAWES, James Peter

Director

Chief Financial Officer

RESIGNED

Assigned on 21 Mar 2018

Resigned on 15 May 2024

Time on role 6 years, 1 month, 25 days

FORREST, Michael

Director

Chartered Accountant

RESIGNED

Assigned on 02 Nov 2012

Resigned on 28 Mar 2014

Time on role 1 year, 4 months, 26 days

MIDDLETON, Nigel Wythen

Director

None

RESIGNED

Assigned on 02 Nov 2012

Resigned on 21 Mar 2018

Time on role 5 years, 4 months, 19 days

TRUESDALE, Christine

Director

Legal Executive

RESIGNED

Assigned on 27 Sep 2012

Resigned on 25 Oct 2012

Time on role 28 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 02 Nov 2012

Resigned on 25 Jan 2016

Time on role 3 years, 2 months, 23 days

VINDEX LIMITED

Corporate-director

RESIGNED

Assigned on 27 Sep 2012

Resigned on 02 Nov 2012

Time on role 1 month, 5 days

VINDEX SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 27 Sep 2012

Resigned on 02 Nov 2012

Time on role 1 month, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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