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British International Investment Plc (No: 03877777)

Address: 123 VICTORIA STREET, LONDON, SW1E 6DE

Status: Active

Incorporated: 12-Aug-1999

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 22-Dec-2024

Industry Class: 64303 - Activities of venture and development capital companies

Current Director: ANDREW FOLORUNSO ALLI ( DOB: Sep-1967   From: Sep-2018  )

Current Director: DOLIKA BANDA ( DOB: Aug-1962   From: Sep-2018  )

Current Director: WIM BORGDORFF ( DOB: Mar-1960   From: Sep-2014  )

Current Director: DANIEL JOSEPH WILLIAM HANNA ( DOB: Nov-1977   From: May-2024  )

Current Director: DIANA LOUISE PATRICIA LAYFIELD ( DOB: Jul-1970   From: Dec-2021  )

Current Director: KEKI MINOO MISTRY ( DOB: Nov-1954   From: Sep-2014  )

Current Director: NICHOLAS PETER O'DONOHOE ( DOB: Apr-1957   From: Jun-2017  )

Current Director: SIMON NICHOLAS ROWLANDS ( DOB: Jun-1957   From: Jul-2022  )

Current Director: LAURIE JEAN SPENGLER ( DOB: Aug-1962   From: Jul-2016  )

Current Director: CHRISTOPHER MARSHALL WOODRUFF ( DOB: Sep-1959   From: Aug-2021  )

Current Secretary: BETHANY MARIE BURROW (   From: May-2023  )

Resigned Director: JAYNE DOREEN ALMOND ( DOB: Nov-1957   From: Dec-1999   To: Jul-2003  )

Resigned Director: ARNAB KUMAR BANERJI ( DOB: Mar-1956   From: Jul-2004   To: Nov-2010  )

Resigned Director: SIMON DALLAS CAIRNS ( DOB: May-1939   From: Dec-1999   To: Jul-2004  )

Resigned Director: VALENTINE CHITALU ( DOB: Jun-1964   From: Mar-2010   To: Feb-2019  )

Resigned Director: LALITH DE MEL (   From: Apr-2000   To: Jul-2004  )

Resigned Director: SAMUEL FANKHAUSER ( DOB: Nov-1964   From: Apr-2015   To: Jul-2021  )

Resigned Director: DANIEL PAUL FLETCHER ( DOB: Mar-1956   From: Jan-2001   To: Jul-2004  )

Resigned Director: MICHELE CAROLINE GIDDENS ( DOB: Sep-1965   From: Dec-2014   To: Apr-2022  )

Resigned Director: ALAN RAYMOND GILLESPIE ( DOB: Jul-1950   From: Dec-1999   To: Dec-2002  )

Resigned Director: RICHARD DUNNELL GILLINGWATER ( DOB: Jul-1956   From: Jan-2009   To: Dec-2013  )

Resigned Director: IAN ANDREW GOLDIN ( DOB: Mar-1955   From: Jan-2010   To: Jul-2016  )

Resigned Director: PENDARELL HUGH KENT ( DOB: Aug-1937   From: Dec-1999   To: Dec-2001  )

Resigned Director: JONATHAN GRAHAM KYDD ( DOB: Apr-1951   From: Dec-1999   To: May-2010  )

Resigned Director: RICHARD GEORGE LAING ( DOB: Feb-1954   From: Jan-2000   To: Jun-2011  )

Resigned Director: CLIVE ROBERT MACTAVISH ( DOB: Jul-1970   From: Nov-2015   To: Oct-2019  )

Resigned Director: DIANA GEORGINA NOBLE ( DOB: Jul-1961   From: Nov-2011   To: Jun-2017  )

Resigned Director: TIMOTHY CHARLES PARKER ( DOB: Jun-1955   From: Dec-2001   To: Dec-2003  )

Resigned Director: ANDREW WILLIAM MICHAEL REICHER ( DOB: Feb-1954   From: Jan-2001   To: Jul-2004  )

Resigned Director: KARL RUSSELL SEAL ( DOB: Apr-1942   From: Dec-1999   To: May-2001  )

Resigned Director: GEORGE NICHOLAS SELBIE ( DOB: Sep-1945   From: Jan-2001   To: Jul-2004  )

Resigned Director: JEREMY WILLIAM SILLEM ( DOB: Jul-1950   From: Mar-2011   To: Dec-2014  )

Resigned Director: PETER SMITHAM ( DOB: May-1942   From: Mar-2001   To: Jul-2004  )

Resigned Director: FIELDS WICKER-MIURIN ( DOB: Jul-1958   From: Nov-2004   To: May-2014  )

Resigned Director: ANDREW CHRISTOPHER WILLIAMS ( DOB: Apr-1952   From: Jul-2003   To: Nov-2010  )

Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939   From: Jan-2004   To: Apr-2009  )

Resigned Director: GRAHAM LLOYD WRIGLEY ( DOB: Sep-1962   From: Dec-2013   To: Feb-2022  )

Resigned Secretary: GODFREY VAUGHAN DAVIES ( DOB: Jun-1953   From: Jul-2004   To: Jan-2007  )

Resigned Secretary: JANE EARL (   From: Oct-2016   To: May-2023  )

Resigned Secretary: PETER GRAHAM HOWELL ( DOB: Oct-1953   From: Dec-1999   To: Aug-2000  )

Resigned Secretary: MARK DIXON GARTH KENDERDINE-DAVIES (   From: Jan-2007   To: Dec-2014  )

Resigned Secretary: MARK KENDERDINE-DAVIES (   From: Apr-2016   To: Oct-2016  )

Resigned Secretary: NICOLA HAZEL MORSE (   From: Dec-2014   To: Apr-2016  )

Resigned Secretary: PAUL WILLIAM OWERS ( DOB: Jun-1963   From: Aug-2002   To: Jul-2004  )

Resigned Secretary: JOSEPH LAURIAN WHITFIELD ( DOB: Nov-1961   From: Aug-2000   To: Aug-2002  )

Persons of Significant Control:

Secretary Of State For Foreign, Commonwealth And Development Affairs, King Charles Street Whitehall, Westminster, London, SW1A 2AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30)

Department For International Development, 22 Whitehall, London, SW1A 2EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-30)

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