BIIF CORPORATE SERVICES LIMITED - LONDON

BIIF CORPORATE SERVICES LIMITED - LONDON

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Overview

BIIF CORPORATE SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 77 company roles.
Companies associated with this officer had at least £36,686,340 shareholder value and £39,910,923 cash in recent accounts.
Their most recent appointment, in our records, was to EALING CARE ALLIANCE (HOLDINGS) LIMITED on 2009-07-30, from which they resigned on 2011-12-19.

Address

Cannon Place, 78 Cannon Street
London
EC4N 6AF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EALING CARE ALLIANCE (HOLDINGS) LIMITED Active Corporate Director 2009-07-30 until 2011-12-19 RESIGNED
BY EDUCATION (BARKING) LIMITED Active Corporate Director 2009-06-25 until 2011-12-19 RESIGNED
CLAYMORE ROADS (HOLDINGS) LIMITED Active Corporate Director 2009-06-25 until 2009-06-25 RESIGNED
NEWTON ABBOT HEALTH LIMITED Active Corporate Director 2009-06-25 until 2010-04-01 RESIGNED
NEWTON ABBOT HEALTH HOLDINGS LIMITED Active Corporate Director 2009-06-25 until 2010-04-01 RESIGNED
CLAYMORE ROADS LIMITED Active Corporate Director 2009-06-25 until 2009-06-25 RESIGNED £9,829,977 cash, £-5,450,274 equity
CRICKETDRIFT LIMITED Active Corporate Director 2009-06-25 until 2016-01-25 RESIGNED
RBLH LIMITED Active Corporate Director 2009-06-23 until 2011-02-28 RESIGNED
I2 HOLDCO LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
KINNOULL HOUSE HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
I2 HOLDCO 2 LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
I2 BIDCO LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
GH NEWHAM LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
GH NEWHAM HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
GH BURY LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
GH BURY HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
GH BODMIN HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
G H BODMIN LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
FORFAR HEALTHCARE LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED £2,378,268 cash, £2,120,646 equity
FORFAR HEALTHCARE (HOLDINGS) LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
VLE HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
VULCANS LANE ESTATES LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
MACHRIE LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Active Corporate Director 2009-03-31 until 2011-08-30 RESIGNED
SALISBURY HEALTHCARE FACILITIES LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
PIF WEST CUMBRIA LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
PIF VULCANS LANE LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
PFI SENIOR FUNDING LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED
MORRIS EDDIE LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED
LUTON HEALTH FACILITIES LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
LH PROJECT LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
LANTERNDEW LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
KINTRA LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
KINNOULL HOUSE LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED £4,904,400 cash, £14,096,438 equity
WEST CUMBRIA ESTATES MANAGEMENT LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED
GH PPP HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2009-03-31 CURRENT
NPFI MANAGEMENT (2038) LIMITED Dissolved - no longer trading Corporate Director 2009-03-31 CURRENT
NORMANBY HEALTHCARE (PROJECTS) LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED
NORMANBY HEALTHCARE (HOLDINGS) LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED
NEWSCHOOLS (PENWEDDIG) LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED £2,632,059 cash, £4,637,483 equity
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED
NEW NT LIMITED Dissolved - no longer trading Corporate Director 2009-03-31 CURRENT
NEW NT HOLDCO LIMITED Dissolved - no longer trading Corporate Director 2009-03-31 CURRENT
GRANNAG LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
NPFI SECURITY (AUG 2010) LIMITED Dissolved - no longer trading Corporate Director 2009-03-31 CURRENT
EASTBROOK FACILITIES HOLDINGS 2 LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
EASTBROOK FACILITIES HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
DUMFRIES FACILITIES LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
COVESEA LIMITED Dissolved - no longer trading Corporate Director 2009-03-31 until 2016-04-21 RESIGNED
CH BOLTON LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED
CH BOLTON (HOLDINGS) LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2010-08-01 RESIGNED
PFI (LIMITED PARTNER) LIMITED Dissolved - no longer trading Corporate Director 2009-03-31 CURRENT
WCEM (HOLDINGS) LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
BLACKSHAW HEALTHCARE SERVICES LIMITED Active Corporate Director 2009-03-31 until 2010-08-01 RESIGNED £20,166,219 cash, £21,282,047 equity
ELBON HOLDINGS (3) LIMITED Active Corporate Director 2009-03-31 until 2016-03-17 RESIGNED
ELBON HOLDINGS (2) LIMITED Active Corporate Director 2009-03-31 until 2016-03-17 RESIGNED
ELBON HOLDINGS (1) LIMITED Active Corporate Director 2009-03-31 until 2016-03-17 RESIGNED
EASTBROOK FACILITIES LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
DUMFRIES FACILITIES (HOLDINGS) LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
ANAVON LIMITED Active Corporate Director 2009-03-31 until 2016-03-17 RESIGNED
ANAVON HOLDINGS LIMITED Active Corporate Director 2009-03-31 until 2016-03-17 RESIGNED
TIVERTON HEALTHCARE FACILITIES LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
ELBON PFI (NT) LIMITED Dissolved - no longer trading Corporate Director 2009-03-31 CURRENT
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Active Corporate Director 2009-03-31 until 2016-01-25 RESIGNED
STOBHILL HEALTHCARE FACILITIES LIMITED Active Corporate Director 2009-03-31 until 2011-08-30 RESIGNED
PFI INFRACO LIMITED Dissolved - no longer trading Corporate Director 2009-03-31 CURRENT
WANSBECK HEALTHCARE FACILITIES LIMITED Active Corporate Director 2009-03-31 until 2016-09-26 RESIGNED
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Active Corporate Director 2008-03-31 until 2016-09-26 RESIGNED


Related People

Name Occupation Address No of Appointments
MR. MICHAEL JOSEPH RYAN Fund Manager Edinburgh, United Kingdom 291
MR PETER JOHN SHELDRAKE Director Sittingbourne, United Kingdom 216
RORY CHRISTIE Director Edinburgh, Scotland 55
NICHOLAS HUSON SCOTT-BARRETT Banker Colchester 75
MR RICHARD DAVID HOILE Company Director Winchester, England 155
MR ANTHONY JOHN HAZELL Non-Executive Director Guildford, England 22
ROBERT JOHN AUSTIN Financial Director Harrogate, United Kingdom 41
MR. PETER PAUL COPLEY Non Executive Director & Company Director Canterbury, United Kingdom 68
DAVID ALAN EYRE Company Director West Horsley 41
ANDREW JAMES GORDON Company Director Glasgow, United Kingdom 26
DAVID GRAHAM DONALDSON Chartered Accountant Balerno 11
BARRY ELLIOTT Divisional Director Slough 2
MR JOHN WRINN Project Executive London, United Kingdom 99
MR ROBERT HENRY MOFFETT CHAPLIN Merchant Banker Reading, United Kingdom 64
MARK JONATHAN KNIGHT Project Executive London 58
MR. ANDREW DAVID CLAPP None Edinburgh, United Kingdom 69
ALAN DIXON JESSOP Director Cosham, United Kingdom 52
MR PHILIP PETER ASHBROOK Project Financier Heskin 111
MR JOHN IVOR CAVILL Director London 245
MR PRINCE DAKPOE Director Edinburgh, United Kingdom 43

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