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BEIF MANAGEMENT LIMITED

Company number 04186911

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Officers: 23 officers / 20 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
31 May 2024

UK Limited Company What's this?

Registration number
05372427

ACUTT, Bryan Michael

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
October 1979
Appointed on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Director

3I PLC

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Resigned
Secretary
Appointed on
7 November 2013
Resigned on
31 May 2024

UK Limited Company What's this?

Registration number
397156

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
27 June 2001
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
26 March 2001
Resigned on
27 June 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 March 2001
Resigned on
26 March 2001

CALDERWOOD, Clare

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
April 1967
Appointed on
18 November 2020
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CUNNINGHAM, Paul

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 November 2003
Resigned on
21 August 2007
Nationality
British
Occupation
Chief Operating Officer

DAVIS, Magdelene Cornelia

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
October 1976
Appointed on
3 August 2023
Resigned on
31 May 2024
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Chartered Governance Professional

DUNN, Kevin John

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 December 2013
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ELLIOTT, Christopher James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 June 2001
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
31 May 2024
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
29 January 2009
Nationality
British
Occupation
Venture Capitalist

MATTHEWS, Andrew

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 November 2013
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
29 January 2009
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

MURPHY, Jonathan Charles

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 December 2013
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITE, Graeme Robert

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 June 2001
Resigned on
4 March 2005
Nationality
British
Occupation
Venture & Dev Capital Investme

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
21 March 2003
Resigned on
8 March 2005

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
27 June 2001
Resigned on
27 June 2001

BAROMETERS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
21 March 2003
Resigned on
8 March 2005

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
26 March 2001
Resigned on
27 June 2001