BIFM INVESTMENTS LIMITED

Company number 06949026

18 officers / 14 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
• 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
• Identity verification due: 22 May 2026

CASTAGNOLO, Fernando Enrique

• Correspondence address: 8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 22 May 2026

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 4 September 2015
• Nationality: British
• Country of residence: England
• Identity verification due: 22 May 2026

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: 2 July 2009
• Resigned on: 7 November 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 2 July 2009

DAWES, James Peter

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 December 2016
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England

ELLIOTT, Christopher James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 July 2009
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom

HOGG, Cressida Mary

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 December 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2009
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom

LOOMES, Ben Robert

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 11 April 2014
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: United Kingdom

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 July 2009
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom

MCCLATCHEY, Robert Sean

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 July 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 July 2009
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2009
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 July 2022
• Resigned on: 31 May 2024
• Nationality: Portuguese
• Country of residence: England

WHITE, Philip Joseph

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 May 2014
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom