I2 Holdco 2 Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiif Bidco LimitedCorporate
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 130163129People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2007-07-02 · 19 yrs
Show 10 historical appointments
JD
James DawesResigned director
Resigned 2018-03-21 · 6 yrs · Chief Financial Officer
NC
Nestor Castillo BorreroResigned director
Resigned 2014-03-28 · 1 yr · Investment Manager
MF
Michael ForrestResigned director
Resigned 2012-06-01 · 1 yr · Chartered Accountant
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
VB
Victoria BradleyResigned director
Resigned 2009-03-30 · Investment Manager
NM
Nigel MiddletonResigned director
Resigned 2009-03-19 · 9 yrs · Managing Director
JM
John McdonaghResigned director
Resigned 2007-07-02 · 1 yr · Director
MR
Michael RyanResigned director
Resigned 2007-07-02 · 1 yr · Director
CorpMitre Secretaries LimitedResigned director
Resigned 2007-05-08
CorpMitre Directors LimitedResigned director
Resigned 2007-05-08
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active