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British Business Finance Ltd (No: 09091928)

Address: STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ

Status: Active

Incorporated: 18-Jun-2014

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Feb-2024

Industry Class: 66300 - Fund management activities

Current Director: BARBARA LAWSON ANDERSON ( DOB: Feb-1968   From: Oct-2021  )

Current Director: NEETA AVNASH KAUR ATKAR ( DOB: Nov-1965   From: Jul-2016  )

Current Director: MATTHEW ELDERFIELD ( DOB: Jan-1966   From: Nov-2022  )

Current Director: DAVID EDWARD HOURICAN ( DOB: May-1972   From: Dec-2022  )

Current Director: EILISH JAMIESON ( DOB: Oct-1976   From: Nov-2022  )

Current Director: KEITH CHARLES WILLIAM MORGAN ( DOB: Dec-1963   From: Jul-2014  )

Current Director: NATHANIEL LESTER SLOANE ( DOB: May-1953   From: Mar-2020  )

Current Director: CERI IVOR DANIEL SMITH ( DOB: Apr-1973   From: Jun-2014  )

Current Director: DAVID LOUIS TAYLOR ( DOB: Dec-1966   From: Oct-2022  )

Current Director: STEPHEN FRANK WELTON ( DOB: Feb-1961   From: Oct-2023  )

Current Director: STEPHEN FRANK WELTON ( DOB: Feb-1961   From: Oct-2023  )

Resigned Director: JONATHAN BRITTON ( DOB: May-1954   From: Oct-2014   To: Jul-2021  )

Resigned Director: JAMES ALEXANDER ROBERT CONNELLY ( DOB: Feb-1986   From: Jan-2022   To: Mar-2024  )

Resigned Director: RONALD VICTOR EMERSON ( DOB: Feb-1947   From: Oct-2014   To: Sep-2016  )

Resigned Director: CHRISTOPHER NEWTON FOX ( DOB: Apr-1970   From: Jan-2015   To: Mar-2020  )

Resigned Director: COLIN GLASS ( DOB: Jun-1943   From: Oct-2014   To: Jun-2017  )

Resigned Director: TERESA COLOMBA GRAHAM ( DOB: Mar-1956   From: Oct-2014   To: Jun-2017  )

Resigned Director: CAROLINE INEZ GREEN ( DOB: Apr-1968   From: Jul-2017   To: Jan-2019  )

Resigned Director: CATHERINE ELIZABETH LEWIS LA TORRE ( DOB: Sep-1965   From: Sep-2020   To: Oct-2022  )

Resigned Director: JONATHAN PIERS DANIEL LINNEY ( DOB: Feb-1971   From: Dec-2017   To: Sep-2021  )

Resigned Director: PATRICK JOHN MAGEE ( DOB: Mar-1970   From: Mar-2015   To: Jul-2022  )

Resigned Director: CHRISTINA MARGARET MCCOMB ( DOB: May-1956   From: Oct-2014   To: Nov-2019  )

Resigned Director: DHARMASH PRAVIN MISTRY ( DOB: Aug-1970   From: May-2019   To: Apr-2022  )

Resigned Director: PHILIP JEREMY PIERS ( DOB: May-1969   From: May-2021   To: Dec-2022  )

Resigned Director: AMANDA JANE RENDLE ( DOB: Jan-1963   From: Dec-2017   To: Sep-2021  )

Resigned Director: ROBERT HALDANE SMITH ( DOB: Aug-1944   From: Jul-2017   To: Oct-2023  )

Resigned Director: MARIA FRANCISCA TURNER (   From: Oct-2014   To: May-2015  )

Persons of Significant Control:

British Business Bank Plc, Foundry House 3 Millsands, Sheffield, S3 8NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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