Company information:
Bii Benchmarking And Accreditation Services Limited (No: 06124783)
Address: OFFICE 3 SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Feb-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Aug-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL ANTHONY PAUL CLIST ( DOB: Nov-1952 From: Oct-2016 )
Current Director: MARK FAIRFAX ROBSON ( DOB: Feb-1977 From: Nov-2018 )
Current Secretary: GILLIAN COOPER ( From: Mar-2014 )
Resigned Director: HENRY LORENZO BENNETT ( DOB: Dec-1953 From: Jan-2010 To: Aug-2013 )
Resigned Director: BERNARD FRANCIS BRINDLEY ( DOB: Jun-1950 From: May-2012 To: Apr-2014 )
Resigned Director: KEITH CORNWALLIS DE-BRUIN ( From: May-2007 To: May-2011 )
Resigned Director: MARTIN JAMES GRANT ( DOB: Jun-1949 From: May-2007 To: May-2012 )
Resigned Director: PAUL JONATHAN HELLMUTH ( DOB: Aug-1960 From: Feb-2007 To: Nov-2009 )
Resigned Director: TIMOTHY JOHNSON HULME ( From: Jan-2013 To: Mar-2016 )
Resigned Director: KEARSLEY MARK LEWIS IRELAND ( DOB: Dec-1945 From: Nov-2008 To: May-2012 )
Resigned Director: JOHN PATRICK MCNAMARA ( DOB: Mar-1953 From: May-2007 To: Dec-2008 )
Resigned Director: ANTHONY HOWARD MEARS ( DOB: Dec-1958 From: May-2007 To: Nov-2017 )
Resigned Director: RICHARD PEARSON ( DOB: Jun-1940 From: Feb-2007 To: Jul-2008 )
Resigned Director: ANTHONY PENDER ( DOB: Mar-1982 From: Jan-2015 To: Nov-2018 )
Resigned Director: THOMAS GEORGE RICHARDSON ( DOB: Jul-1946 From: May-2014 To: Jan-2015 )
Resigned Director: NEIL SINCLAIR ROBERTSON ( DOB: Sep-1968 From: Feb-2009 To: Dec-2011 )
Resigned Director: ALEC JOHN ROUD ( DOB: Feb-1945 From: May-2007 To: May-2009 )
Resigned Director: CATHERINE ANNA SMITH ( From: May-2007 To: Aug-2012 )
Resigned Director: PETER WILLIAM THOMAS ( DOB: Nov-1951 From: May-2007 To: Mar-2013 )
Resigned Secretary: BARLOW ROBBINS SECRETARIAT LIMITED ( From: May-2007 To: Jan-2013 )
Resigned Secretary: PAUL JONATHAN HELLMUTH ( DOB: Aug-1960 From: Feb-2007 To: May-2007 )
Persons of Significant Control:
British Institute Of Innkeeping, 1 Lakeside Road, Farnborough, GU14 6XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)