Bii Nominee No.1 Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBritish International Investment PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-05 · No cessation recorded
Source record 147145106Show 1 ceased record
DH
Mr Dirk Timothy HolshausenIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-09-05
Source record 141069251People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
CS
Carolyn SimsResigned director
Resigned 2020-10-05 · 5 yrs · Company Director
JE
Jane EarlResigned secretary
Resigned 2019-12-19
SP
Shazia ParviezResigned secretary
Resigned 2019-06-24
JE
Jane EarlResigned director
Resigned 2019-06-24 · 4 yrs · Company Secretary
DH
Dirk HolshausenResigned director
Resigned 2013-10-03 · 11 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active