Company information:
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)