Bii Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritish 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 147673894People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 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
Resigned 2003-10-30 · 11 yrs · Chartered Accountant
RL
Richard LaingResigned director
Resigned 2003-10-30 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active