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The Social Investment Business Limited (No: 06490609)

Address: CANOPI, 7-14 GREAT DOVER STREET, LONDON, SE1 4YR, ENGLAND

Status: Operating Company

Incorporated: 02-Jan-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: AMINA YASMIN AHMAD ( DOB: Jul-1984   From: Nov-2019  )

Current Director: CHRISTOPHER JAMES BARNARD ( DOB: Aug-1978   From: Mar-2024  )

Current Director: MAGDALENE AKOSUA FODA BAYIM-ADOMAKO ( DOB: Apr-1966   From: Mar-2024  )

Current Director: HAZEL ANNE BLEARS ( DOB: May-1956   From: Apr-2016  )

Current Director: JAGJIT DOSANJH-ELTON ( DOB: Jul-1975   From: Jan-2021  )

Current Director: DEBJANI GHOSH ( DOB: Jun-1979   From: Mar-2024  )

Current Director: LOUISE VIVIENNE KEELING ( DOB: Nov-1972   From: Jan-2013  )

Current Director: GAVIN KEYTE ( DOB: Feb-1971   From: Sep-2022  )

Current Director: LOUISA JANE MITCHELL ( DOB: May-1971   From: Mar-2024  )

Current Director: JEREMY STEVEN NEWMAN ( DOB: Sep-1959   From: Jan-2013  )

Current Director: SONALI SIRIWARDENA ( DOB: Apr-1979   From: Mar-2024  )

Current Director: ANNE-MARIE ELIZABETH VINE-LOTT ( DOB: Jan-1974   From: Jan-2021  )

Current Secretary: NISHIT CHIKHLIA (   From: Jul-2021  )

Current Secretary: SARAH LEE WATSON (   From: Jan-2020  )

Resigned Director: MICHAEL JOHN BAKER ( DOB: Jul-1954   From: Feb-2008   To: Dec-2009  )

Resigned Director: HARRIETT BALDWIN (   From: May-2008   To: Sep-2012  )

Resigned Director: CHRISTOPHER NIGEL BANKS ( DOB: Sep-1959   From: May-2008   To: Mar-2010  )

Resigned Director: HAZEL ANNE BLEARS ( DOB: May-1956   From: Apr-2016   To: Mar-2024  )

Resigned Director: CRISPIN JEREMY RUPERT BLUNT ( DOB: Jul-1960   From: Jan-2013   To: Mar-2017  )

Resigned Director: STEPHEN JOHN LIMRICK BUBB ( DOB: Nov-1952   From: Mar-2008   To: Mar-2016  )

Resigned Director: JOHN WILLIAM ANTHONY CANN ( DOB: Jul-1947   From: Feb-2008   To: Mar-2016  )

Resigned Director: KEVIN CAREY ( DOB: Nov-1951   From: May-2008   To: Dec-2014  )

Resigned Director: JULIE LOUISE CURRIE ( DOB: Mar-1974   From: Apr-2016   To: Jul-2018  )

Resigned Director: SIMON RUSSELL DAVIDSON (   From: Mar-2008   To: Jan-2012  )

Resigned Director: RUPERT WILLIAM EVENETT ( DOB: Aug-1963   From: May-2008   To: Mar-2012  )

Resigned Director: MANJIT KAUR GILL ( DOB: Oct-1961   From: Mar-2008   To: Dec-2009  )

Resigned Director: JONATHAN SIMON OLIVER LEWIS (   From: Jan-2011   To: Jul-2011  )

Resigned Director: ANNE LONGFIELD (   From: May-2008   To: Dec-2011  )

Resigned Director: CHARLES EDWARD LORD ( DOB: Jan-1972   From: Jan-2013   To: Jun-2017  )

Resigned Director: JEREMY ANDREW NICHOLLS ( DOB: Aug-1961   From: Apr-2016   To: Sep-2021  )

Resigned Director: JENNY ELIZABETH NORTH ( DOB: Feb-1978   From: Apr-2016   To: Mar-2024  )

Resigned Director: ROBERT LESLIE OWEN ( DOB: Jul-1965   From: May-2008   To: May-2010  )

Resigned Director: RICHARD FOWLER PELLY ( DOB: Jul-1955   From: Jul-2014   To: Dec-2022  )

Resigned Director: RUSSELL DENNIS PETERS (   From: Mar-2008   To: Dec-2011  )

Resigned Director: JAMES JOSEPH EDWARD RICE ( DOB: Mar-1957   From: Apr-2016   To: Mar-2024  )

Resigned Director: JAMES JOSEPH EDWARD RICE ( DOB: Mar-1957   From: Apr-2016   To: Mar-2024  )

Resigned Director: ANAND SHUKLA ( DOB: Nov-1974   From: Jan-2015   To: Mar-2017  )

Resigned Director: ANAND SHUKLA ( DOB: Nov-1974   From: Jan-2015   To: Mar-2017  )

Resigned Director: NICOLAS MARK ALEXANDER TEMPLE ( DOB: Mar-1977   From: Jun-2021   To: Sep-2022  )

Resigned Director: JOHN NIGEL TIZARD ( DOB: Nov-1954   From: Apr-2008   To: Jun-2013  )

Resigned Director: ANNE CATHERINE TUTT ( DOB: Dec-1953   From: Mar-2008   To: Mar-2017  )

Resigned Director: JOSEPHINE WILLIAMS (   From: May-2008   To: Aug-2009  )

Resigned Director: FREDERICK EDWARD WORTH (   From: Sep-2008   To: Mar-2016  )

Resigned Director: STEPHEN ADAM WYLER ( DOB: Aug-1956   From: Feb-2008   To: Mar-2008  )

Resigned Secretary: CAROLINE ANNE FORSTER (   From: Jul-2017   To: Mar-2019  )

Resigned Secretary: DARREN LEE GARNER (   From: Dec-2011   To: Apr-2012  )

Resigned Secretary: PAUL GREEN (   From: Jul-2015   To: Jul-2017  )

Resigned Secretary: JONATHAN JENKINS (   From: May-2012   To: Nov-2012  )

Resigned Secretary: JONATHAN JENKINS (   From: Feb-2015   To: Jul-2015  )

Resigned Secretary: JANE NEWMAN (   From: Jun-2010   To: Dec-2011  )

Resigned Secretary: SUSAN PETERS (   From: Feb-2008   To: May-2009  )

Resigned Secretary: SUTHAN SANTHAGURU (   From: Nov-2012   To: Feb-2015  )

Resigned Secretary: JULIE ANNE SHORROCK ( DOB: Nov-1958   From: May-2009   To: Jun-2010  )

Resigned Secretary: NICOLAS MARK ALEXANDER TEMPLE (   From: Mar-2019   To: Jan-2020  )

Resigned Secretary: NICOLAS MARK ALEXANDER TEMPLE (   From: Dec-2020   To: Jun-2021  )

Resigned Secretary: NICOLAS MARK ALEXANDER TEMPLE (   From: Jun-2021   To: Jul-2021  )

Persons of Significant Control:

Social Investment Business Foundation, Can Mezzanine 7-14 Great Dover Street, London, SE1 4YR, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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