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BII GROUP LIMITED

Company number 04948863

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Officers: 16 officers / 13 resignations

PURKIS, Matthew James

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Secretary
Appointed on
25 September 2020

BUCKLEY, Colin Hugh

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
June 1960
Appointed on
10 September 2019
Nationality
British
Country of residence
England
Occupation
Director

SIMS, Carolyn

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
May 1965
Appointed on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Godfrey Vaughan

Correspondence address
1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
29 January 2007

EARL, Jane

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
19 December 2019
Resigned on
25 September 2020

KENDERDINE-DAVIES, Mark Dixon Garth

Correspondence address
14 Dighton Road, London, SW18 1AN
Role Resigned
Secretary
Appointed on
29 January 2007
Resigned on
11 February 2015

MORSE, Nicola

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
11 February 2015
Resigned on
27 April 2016

PARVIEZ, Shazia

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
28 April 2016
Resigned on
19 December 2019

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
30 October 2003
Resigned on
30 October 2003

DAVIES, Godfrey Vaughan

Correspondence address
1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 October 2003
Resigned on
14 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DIESS, John Paul

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Director
Date of birth
July 1969
Appointed on
14 July 2015
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Treasurer

EARL, Jane

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 June 2017
Resigned on
27 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LAING, Richard George

Correspondence address
Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 October 2003
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MACTAVISH, Clive Robert

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 April 2016
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MORSE, Nicola Hazel

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 July 2015
Resigned on
27 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
30 October 2003
Resigned on
30 October 2003