BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON

Company number FC022630

81 officers / 20 resignations

PARDO, Peter

• Correspondence address: West Wing, 2nd Floor, 12 Phillimore Walk, London, W8 7RX
• Role (Active): Secretary
• Appointed on: 12 June 2018

TROTMAN, Sean Paul

• Correspondence address: 7 South Brookwood Drive, Montclair, New Jersey 07042, United States
• Role (Active): Secretary
• Appointed on: 25 October 2007
• Nationality: British

ANQUILLARE, Ceasar Nicholas

• Correspondence address: Chancery House 53-64, Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 22 September 2009
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

BADENHUIZEN, Peter

• Correspondence address: Chancery House 53-64, Chancery Lane, London, WC2A 1QS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

BARNES, Mark

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 21 March 2024
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

BARTON, Nicholas John

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 1 July 2026

BARTON, Roger

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 12 June 2018
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

BORTHWICK, Alastair Menzies

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 10 June 2021
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

BOWMAN, Lucien Lee

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 22 October 2013
• Nationality: American
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

BURROUGHS JR., Paul L.

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 20 May 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

CARGAN, Sonia Gwenneth

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

CASCIANO, Anthony

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 7 June 2023
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

CHILDS, Stephanie

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 7 June 2023
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

CLARKE, Stephanie Louise

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

CORSON, Myles Jonathan David

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: United States
• Identity verification due: 1 July 2026

DEFILIPPO, Mandy

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 May 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

DODD, Toby

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 20 May 2025
• Nationality: British,American
• Country of residence: United States
• Identity verification due: 1 July 2026

DOYLE, Sean Liam

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 October 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

EDWARDS, John Duncan

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 February 2018
• Nationality: British
• Country of residence: United States
• Identity verification due: 1 July 2026

ENTICOTT, Robert Frederick

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 24 October 2023
• Nationality: British
• Country of residence: United States
• Identity verification due: 1 July 2026

FRICK, Jonathan

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 9 February 2023
• Nationality: American
• Country of residence: England
• Identity verification due: 1 July 2026

GIBSON, Caroline Victoria

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: United States
• Identity verification due: 1 July 2026

GIRARD, Michelle

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 21 March 2024
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

HAJI, Karim

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

HEDLEY, Simon

• Correspondence address: Chancery House 53-64, Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 12 February 2025
• Nationality: British
• Country of residence: United States
• Identity verification due: 1 July 2026

JARVINEN, Juha Tapid

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 24 October 2023
• Nationality: Finnish
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

JOHNSON, Krista Lynn

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 20 May 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

KAPLAN, Matthew

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 9 February 2023
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 July 2026

KAYE, Richard Andrew

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

KEHOE, Stephen Mark

• Correspondence address: Chancery House 53-64, Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 February 2025
• Nationality: British
• Country of residence: United States
• Identity verification due: 1 July 2026

KELLY, Jason Charles

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 23 October 2024
• Nationality: American
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

LIVINGSTON, Paul Nigel

• Correspondence address: Chancery House 53-64, Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 20 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

MAGRATH, Christopher William Morrison

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 1 June 2004
• Nationality: British,Irish
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

MALIK, Mohamed Saif Ullah

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 27 October 2022
• Nationality: Zambian
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

MALTBY, Stephen John Owen

• Correspondence address: Chancery House 53-64, Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 1 January 2001
• Nationality: British,American
• Country of residence: United States
• Identity verification due: 1 July 2026

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