Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03830159

Bii Asset Management Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
British International Investment PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112105422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SF
Stefana FairholmeCurrent director
Appointed 2026-04-30
+16 others
MP
Matthew PurkisCurrent secretary
Appointed 2020-09-25 · 6 yrs
+20 others
CB
Colin BuckleyCurrent director
Appointed 2019-09-10 · 7 yrs · Director
+12 others
Show 23 historical appointments
CS
Carolyn SimsResigned director
Resigned 2020-09-25 · 5 yrs · Company Director
JE
Jane EarlResigned secretary
Resigned 2019-12-19
JE
Jane EarlResigned director
Resigned 2017-06-19 · 6 yrs · Company Secretary
SP
Shazia ParviezResigned secretary
Resigned 2016-04-28 · 3 yrs
CM
Clive MactavishResigned director
Resigned 2016-04-28 · 3 yrs · Chief Financial Officer
JD
John DiessResigned director
Resigned 2015-07-14 · 3 yrs · Treasurer
NM
Nicola MorseResigned director
Resigned 2015-07-14 · Company Secretary/Director
NM
Nicola MorseResigned secretary
Resigned 2015-02-11 · 1 yr
MK
Mark Kenderdine DaviesResigned secretary
Resigned 2007-01-29 · 8 yrs
GD
Godfrey DaviesResigned directorResigned secretary
Resigned 2004-05-24 · 11 yrs · Accountant
PO
Paul OwersResigned director
Resigned 2002-08-30 · 1 yr · Solicitor
JW
Joseph WhitfieldResigned director
Resigned 2000-08-01 · 2 yrs · Lawyer
PH
Peter HowellResigned directorResigned secretary
Resigned 2000-06-02 · General Counsel & Group Secret
PL
Patricia LambResigned secretary
Resigned 2000-06-02 · 3 yrs · Assistant Group Secretary
RL
Richard LaingResigned director
Resigned 2000-06-02 · 11 yrs · Chartered Accountant/Finance D
RW
Raymond WatkinsResigned director
Resigned 2000-01-10 · Tax Director
RB
Robert BinyonResigned director
Resigned 2000-01-10 · Managing Director
SP
Simon PhillipsResigned director
Resigned 1999-09-17 · Solicitor
CR
Charles RandellResigned director
Resigned 1999-09-17 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1999-08-23 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1999-08-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active