BII SOUTH ASIA RENEWABLES LIMITED: Directors

Overview

Company Name	BII SOUTH ASIA RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04024449
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2000

Who are the officers of BII SOUTH ASIA RENEWABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PURKIS, Matthew James Victoria Street SW1E 6DE London 123	Sep 15, 2020		Secretary	Victoria Street SW1E 6DE London 123				274808180001
ANAND, Rohit Victoria Street SW1E 6DE London 123	Feb 24, 2021		Director	Victoria Street SW1E 6DE London 123	Singapore	British	1984-2	280085700002
BUCKLEY, Colin Hugh Victoria Street SW1E 6DE London 123	Sep 10, 2019		Director	Victoria Street SW1E 6DE London 123	England	British	1960-6	260175280007
FAIRHOLME, Stefana Ruxandra Victoria Street SW1E 6DE London 123	Apr 30, 2026		Director	Victoria Street SW1E 6DE London 123	United Kingdom	Romanian	1982-1	159501250004
WALLACE, Andrew Victoria Street SW1E 6DE London 123	Dec 04, 2018		Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1971-12	181292950001
DAVIES, Godfrey Vaughan 1 Woodridge Close RH16 3EP Haywards Heath West Sussex	May 24, 2004	Jan 29, 2007	Secretary	1 Woodridge Close RH16 3EP Haywards Heath West Sussex		British		2080960001
EARL, Jane Victoria Street SW1E 6DE London 123	Dec 19, 2019	Sep 15, 2020	Secretary	Victoria Street SW1E 6DE London 123				265488810001
KENDERDINE-DAVIES, Mark Dixon Garth 14 Dighton Road SW18 1AN London	Jan 29, 2007	Feb 11, 2015	Secretary	14 Dighton Road SW18 1AN London		British		125398930001
LAMB, Patricia Paik Wan 20 Panbro House Royal Herbert Pavilions Shooters Hill Road SE18 4PS London	Jun 30, 2000	May 24, 2004	Secretary	20 Panbro House Royal Herbert Pavilions Shooters Hill Road SE18 4PS London		British		20950250004
MORSE, Nicola Victoria Street SW1E 6DE London 123	Feb 11, 2015	Apr 27, 2016	Secretary	Victoria Street SW1E 6DE London 123				195441340001
PARVIEZ, Shazia Victoria Street SW1E 6DE London 123	Apr 28, 2016	Dec 19, 2019	Secretary	Victoria Street SW1E 6DE London 123				207931790001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jun 30, 2000	Jun 30, 2000	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
CHIJIUTOMI, Christopher Eluemunor Victoria Street SW1E 6DE London 123	Sep 01, 2018	Feb 24, 2021	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1975-3	162887380001
COLES, Christopher James Mckenzie Victoria Street SW1E 6DE London 123	Apr 26, 2018	Jan 29, 2021	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1959-12	245770490001
DAVIES, Godfrey Vaughan 1 Woodridge Close RH16 3EP Haywards Heath West Sussex	May 24, 2004	Jun 14, 2015	Director	1 Woodridge Close RH16 3EP Haywards Heath West Sussex	England	British	1953-6	2080960001
DIESS, John Paul Victoria Street SW1E 6DE London 123	Jul 14, 2015	Nov 30, 2018	Director	Victoria Street SW1E 6DE London 123	England	British	1969-7	199494270001
EARL, Jane Victoria Street SW1E 6DE London 123	Jun 19, 2017	Jul 27, 2023	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1960-5	195615590001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 30, 2000	Aug 01, 2000	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	62634010001
JAIN, Maheep Victoria Street SW1E 6DE London 123	Dec 14, 2016	Sep 30, 2017	Director	Victoria Street SW1E 6DE London 123	United Kingdom	Indian	1981-6	220669970001
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Jun 30, 2000	Jun 30, 2011	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	England	British	1954-2	1415680003
MACTAVISH, Clive Robert Victoria Street SW1E 6DE London 123	Apr 28, 2016	Sep 09, 2019	Director	Victoria Street SW1E 6DE London 123	England	British	1970-7	138272740001
MORSE, Nicola Hazel Victoria Street SW1E 6DE London 123	Jul 14, 2015	Apr 27, 2016	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1966-11	199469770001
OWERS, Paul William The Bramblings The Green RH17 7AW Horsted Keynes West Sussex	Aug 30, 2002	May 24, 2004	Director	The Bramblings The Green RH17 7AW Horsted Keynes West Sussex	England	British	1963-6	147387540001
PINGE, Amol Bhalchandra Victoria Street SW1E 6DE London 123	Nov 01, 2017	Oct 31, 2018	Director	Victoria Street SW1E 6DE London 123	United Kingdom	Indian	1982-4	239737620001
SHENOUDA, Sameh Nasser Shawky, Mr. Victoria Street SW1E 6DE London 123	Nov 01, 2017	Aug 31, 2018	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1972-2	239782990001
SIMS, Carolyn Victoria Street SW1E 6DE London 123	Sep 15, 2020	Apr 30, 2026	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1965-5	274799990001
WHITFIELD, Joseph Laurian 29 Prior Street Greenwich SE10 8SF London	Aug 01, 2000	Aug 30, 2002	Director	29 Prior Street Greenwich SE10 8SF London	United Kingdom	British	1961-11	142693840001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jun 30, 2000	Jun 30, 2000	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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