BEIF II LIMITED

Company number 03468972

19 officers / 16 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role: Secretary
• Appointed on: 7 November 2013

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• Place registered: UNITED KINGDOM
• Registration number: 397156

DUNN, Kevin John

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role: Director
• Date of birth: May 1963
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Jonathan Charles

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role: Director
• Date of birth: September 1960
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 29 March 1999
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 7 November 2013

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 11 March 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1997
• Resigned on: 11 December 1997

CUNNINGHAM, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 March 2005
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Chief Operating Officer

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 20 November 1997
• Resigned on: 11 March 1998
• Nationality: British

ELLIOTT, Christopher James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 March 1998
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HALAI, Jasi Hari

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 13 August 2015
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Reporting

HAYWOOD, Andrew John

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 December 2013
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Qualified Accountant

LAMB, Thomas Sutton

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 March 2005
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Venture Capitalist

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 December 2007
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 December 2007
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

WHITE, Graeme Robert

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 March 1998
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Venture And Dev Capital Inv

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Nominee Director
• Date of birth: May 1965
• Appointed on: 20 November 1997
• Resigned on: 11 March 1998
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 29 March 1999
• Resigned on: 15 March 2005

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 29 March 1999
• Resigned on: 15 March 2005