Biif Parentco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private 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 Issuerco 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 113706889People 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
MF
Michael ForrestResigned director
Resigned 2012-11-30 · 1 yr · Chartered Accountant
NM
Nigel MiddletonResigned director
Resigned 2008-11-20 · 9 yrs · Director
RM
Robert McclatcheyResigned director
Resigned 2008-11-20 · 3 yrs · Venture Capital
AM
Andrew MatthewsResigned director
Resigned 2008-11-20 · 6 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-09-23
DP
David PudgeResigned director
Resigned 2008-09-23 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-09-23 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active