BRITISH INTERNATIONAL INVESTMENT PLC

Company number 03877777

47 officers / 36 resignations

BURROW, Bethany Marie

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Secretary
• Appointed on: 1 May 2023

ALLI, Andrew Folorunso

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 24 September 2018
• Nationality: Nigerian
• Country of residence: Nigeria
• Occupation: Director

BANDA, Dolika

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 24 September 2018
• Nationality: Zambian
• Country of residence: Zambia
• Occupation: Director

LAYFIELD, Diana Louise Patricia

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Kathryn Ann

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NATARAJAN, Krishnakumar

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 15 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

O'DONOHOE, Nicholas Peter

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLANDS, Simon Nicholas

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMS, Carolyn

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPENGLER, Laurie Jean

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 28 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WOODRUFF, Christopher Marshall

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 August 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

DAVIES, Godfrey Vaughan

• Correspondence address: 1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 29 January 2007
• Nationality: British

EARL, Jane

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 1 May 2023

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 1 August 2000
• Nationality: British

KENDERDINE-DAVIES, Mark

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 28 April 2016
• Resigned on: 11 October 2016

KENDERDINE-DAVIES, Mark Dixon Garth

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 10 December 2014
• Nationality: British

MORSE, Nicola Hazel

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 27 April 2016

OWERS, Paul William

• Correspondence address: The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 8 July 2004
• Nationality: British

WHITFIELD, Joseph Laurian

• Correspondence address: 29 Prior Street, Greenwich, London, SE10 8SF
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 30 August 2002
• Nationality: British

ALMOND, Jayne Doreen

• Correspondence address: 26 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 December 1999
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BANERJI, Arnab Kumar, Dr

• Correspondence address: The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 July 2004
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner/Director

BORGDORFF, Wim

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2014
• Resigned on: 31 December 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Advisor

CAIRNS, Simon Dallas, The Right Honourable The Earl

• Correspondence address: 39 Arundel Gardens, London, W11 2LW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 8 December 1999
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Banker

CHITALU, Valentine

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2010
• Resigned on: 5 February 2019
• Nationality: Zambian
• Country of residence: Zambia
• Occupation: Accountant/Entreprenuer

DE MEL, Lalith

• Correspondence address: 11 Kreisel Walk, Kew, Richmond, Surrey, TW9 3AL
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 13 April 2000
• Resigned on: 8 July 2004
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• Occupation: Company Director

FANKHAUSER, Samuel, Dr

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 April 2015
• Resigned on: 23 July 2021
• Nationality: British,Swiss
• Country of residence: England
• Occupation: Company Director

FLETCHER, Daniel Paul

• Correspondence address: High Hollow, Icehouse Wood, Oxted, Surrey, RH8 9DW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 January 2001
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Company Director

GIDDENS, Michele Caroline

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2014
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GILLESPIE, Alan Raymond

• Correspondence address: Patchan, Fair Oak Lane, Oxshott, Surrey, KT22 0TW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 December 1999
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Investment Banker

GILLINGWATER, Richard Dunnell

• Correspondence address: Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 January 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Dean - Bus. School

GOLDIN, Ian Andrew, Professor

• Correspondence address: 54 Bardwell Road, Oxford, England, OX2 6ST
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 January 2010
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Professorial Fellow

KENT, Pendarell Hugh

• Correspondence address: 62 East Sheen Avenue, London, SW14 8AU
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 8 December 1999
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Retired

KYDD, Jonathan Graham, Professor

• Correspondence address: Broadstone Cottage, Westwell, Ashford, Kent, TN25 4LQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 December 1999
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Dea Uni Of London External System

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: 26 January 2000
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer/Director

MACTAVISH, Clive Robert

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 November 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo