BRITISH INTERNATIONAL INVESTMENT PLC - LONDON
Company Profile | Company Filings |
Overview
BRITISH INTERNATIONAL INVESTMENT PLC is a Public Limited Company from LONDON and has the status: Active.
BRITISH INTERNATIONAL INVESTMENT PLC was incorporated 24 years ago on 08/12/1999 and has the registered number: 03877777. The accounts status is GROUP and accounts are next due on 30/06/2024.
BRITISH INTERNATIONAL INVESTMENT PLC was incorporated 24 years ago on 08/12/1999 and has the registered number: 03877777. The accounts status is GROUP and accounts are next due on 30/06/2024.
BRITISH INTERNATIONAL INVESTMENT PLC - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/06/2024 |
Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
This Company Originates in : United Kingdom
Previous trading names include:
CDC GROUP PLC (until 29/03/2022)
CDC GROUP PLC (until 29/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BETHANY MARIE BURROW | Secretary | 2023-05-01 | CURRENT | ||
LAURIE SPENGLER | Aug 1962 | American | Director | 2016-07-28 | CURRENT |
MS DOLIKA BANDA | Aug 1962 | Zambian | Director | 2018-09-24 | CURRENT |
DIANA LOUISE PATRICIA LAYFIELD | Jul 1970 | British | Director | 2021-12-01 | CURRENT |
MRS KATHRYN ANN MATTHEWS | Dec 1959 | British | Director | 2021-01-01 | CURRENT |
KRISHNAKUMAR NATARAJAN | May 1957 | Indian | Director | 2020-07-15 | CURRENT |
MR NICHOLAS PETER O'DONOHOE | Apr 1957 | British | Director | 2017-06-19 | CURRENT |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 2022-07-22 | CURRENT |
CAROLYN SIMS | May 1965 | British | Director | 2020-09-23 | CURRENT |
MR ANDREW FOLORUNSHO ALLI | Sep 1967 | Nigerian | Director | 2018-09-24 | CURRENT |
CHRISTOPHER MARSHALL WOODRUFF | Sep 1959 | American | Director | 2021-08-01 | CURRENT |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1999-12-08 UNTIL 2000-08-01 | RESIGNED |
MR JEREMY WILLIAM SILLEM | Jul 1950 | British | Director | 2011-03-29 UNTIL 2014-12-10 | RESIGNED |
MR KEKI MINOO MISTRY | Nov 1954 | Indian | Director | 2014-09-01 UNTIL 2020-07-17 | RESIGNED |
MR CLIVE ROBERT MACTAVISH | Jul 1970 | British | Director | 2015-11-13 UNTIL 2019-10-01 | RESIGNED |
MR RICHARD GEORGE LAING | Feb 1954 | British | Director | 2000-01-26 UNTIL 2011-06-30 | RESIGNED |
PROFESSOR JONATHAN GRAHAM KYDD | Apr 1951 | British | Director | 1999-12-08 UNTIL 2010-05-26 | RESIGNED |
MR PENDARELL HUGH KENT | Aug 1937 | British | Director | 1999-12-08 UNTIL 2001-12-01 | RESIGNED |
MRS DIANA GEORGINA NOBLE | Jul 1961 | British | Director | 2011-11-14 UNTIL 2017-06-18 | RESIGNED |
PROFESSOR IAN ANDREW GOLDIN | Mar 1955 | British | Director | 2010-01-29 UNTIL 2016-07-29 | RESIGNED |
MR ANDREW WILLIAM MICHAEL REICHER | Feb 1954 | British | Director | 2001-01-17 UNTIL 2004-07-08 | RESIGNED |
MS JANE EARL | Secretary | 2016-10-11 UNTIL 2023-05-01 | RESIGNED | ||
GEORGE NICHOLAS SELBIE | Sep 1945 | British | Director | 2001-01-17 UNTIL 2004-07-08 | RESIGNED |
MR GODFREY VAUGHAN DAVIES | Jun 1953 | British | Secretary | 2004-07-08 UNTIL 2007-01-29 | RESIGNED |
MR JOSEPH LAURIAN WHITFIELD | Nov 1961 | British | Secretary | 2000-08-01 UNTIL 2002-08-30 | RESIGNED |
MR PAUL WILLIAM OWERS | Jun 1963 | British | Secretary | 2002-08-30 UNTIL 2004-07-08 | RESIGNED |
MRS NICOLA HAZEL MORSE | Secretary | 2014-12-10 UNTIL 2016-04-27 | RESIGNED | ||
MARK DIXON GARTH KENDERDINE-DAVIES | Secretary | 2007-01-29 UNTIL 2014-12-10 | RESIGNED | ||
MR MARK KENDERDINE-DAVIES | Secretary | 2016-04-28 UNTIL 2016-10-11 | RESIGNED | ||
MR VALENTINE CHITALU | Jun 1964 | Zambian | Director | 2010-03-31 UNTIL 2019-02-05 | RESIGNED |
MR SAMUEL FANKHAUSER | Nov 1964 | British,Swiss | Director | 2015-04-13 UNTIL 2021-07-23 | RESIGNED |
LALITH DE MEL | May 1937 | Sri Lankan | Director | 2000-04-13 UNTIL 2004-07-08 | RESIGNED |
CAIRNS | May 1939 | British | Director | 1999-12-08 UNTIL 2004-07-08 | RESIGNED |
MR WIM BORGDORFF | Mar 1960 | Dutch | Director | 2014-09-01 UNTIL 2020-12-31 | RESIGNED |
DR ARNAB KUMAR BANERJI | Mar 1956 | British | Director | 2004-07-27 UNTIL 2010-11-16 | RESIGNED |
MS JAYNE DOREEN ALMOND | Nov 1957 | British | Director | 1999-12-08 UNTIL 2003-07-02 | RESIGNED |
DANIEL PAUL FLETCHER | Mar 1956 | British | Director | 2001-01-17 UNTIL 2004-07-08 | RESIGNED |
MS MICHELE CAROLINE GIDDENS | Sep 1965 | British | Director | 2014-12-01 UNTIL 2022-04-22 | RESIGNED |
SIR GEORGE MALCOLM WILLIAMSON | Feb 1939 | British | Director | 2004-01-14 UNTIL 2009-04-02 | RESIGNED |
RICHARD DUNNELL GILLINGWATER | Jul 1956 | British | Director | 2009-01-22 UNTIL 2013-12-31 | RESIGNED |
MR ALAN RAYMOND GILLESPIE | Jul 1950 | British | Director | 1999-12-08 UNTIL 2002-12-01 | RESIGNED |
MR KARL RUSSELL SEAL | Apr 1942 | British | Director | 1999-12-08 UNTIL 2001-05-02 | RESIGNED |
MR GRAHAM LLOYD WRIGLEY | Sep 1962 | Director | 2013-12-04 UNTIL 2022-02-04 | RESIGNED | |
PETER SMITHAM | May 1942 | British | Director | 2001-03-15 UNTIL 2004-07-08 | RESIGNED |
FIELDS WICKER-MIURIN | Jul 1958 | Uk/Usa | Director | 2004-11-05 UNTIL 2014-05-31 | RESIGNED |
MR ANDREW CHRISTOPHER WILLIAMS | Apr 1952 | British | Director | 2003-07-02 UNTIL 2010-11-16 | RESIGNED |
MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2001-12-01 UNTIL 2003-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Foreign, Commonwealth And Development Affairs | 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Department For International Development | 2016-04-06 - 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |