Biif Holdco Iii Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private 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 106442390People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2013-01-10 · 13 yrs
Show 8 historical appointments
JD
James DawesResigned director
Resigned 2018-03-21 · 6 yrs · Chief Financial Officer
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-11-02 · 3 yrs
MF
Michael ForrestResigned director
Resigned 2012-11-02 · 1 yr · Chartered Accountant
NM
Nigel MiddletonResigned director
Resigned 2012-11-02 · 5 yrs · None
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2012-09-27
CorpVindex LimitedResigned director
Resigned 2012-09-27
CorpVindex Services LimitedResigned director
Resigned 2012-09-27
CT
Christine TruesdaleResigned director
Resigned 2012-09-27 · Legal Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active