BRITISH INTERNATIONAL INVESTMENT PLC

03877777
123 VICTORIA STREET LONDON SW1E 6DE

People & Contacts

Contact Details
Registered Address 123
VICTORIA STREET LONDON

SW1E 6DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CDC GROUP PLC 08 Dec 1999 - 29 Mar 2022
People

Current directors

MRS BETHANY MARIE BURROW

Birthdate: N/A

Nationality:

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 01 May 2023

Appointment Type: C

Other Appointments: None

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MR ANDREW FOLORUNSO ALLI

Birthdate: Aug 1967

Nationality: NIGERIAN

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 24 Sep 2018

Appointment Type: D

Other Appointments: None

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MS DOLIKA BANDA

Birthdate: Jul 1962

Nationality: ZAMBIAN

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 24 Sep 2018

Appointment Type: D

Other Appointments: None

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MR DANIEL JOSEPH WILLIAM HANNA

Birthdate: Oct 1977

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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DIANA LOUISE PATRICIA LAYFIELD

Birthdate: Jun 1970

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MISS KATHRYN ANN MATTHEWS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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KRISHNAKUMAR NATARAJAN

Birthdate: Apr 1957

Nationality: INDIAN

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 15 Jul 2020

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS ROWLANDS

Birthdate: May 1957

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 22 Jul 2022

Appointment Type: D

Other Appointments: None

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MRS CAROLYN SIMS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 23 Sep 2020

Appointment Type: D

Other Appointments: None

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MS LAURIE JEAN SPENGLER

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 28 Jul 2016

Appointment Type: D

Other Appointments: None

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CHRISTOPHER MARSHALL WOODRUFF

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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LESLIE MAASDORP

Birthdate: May 1966

Nationality: SOUTH AFRICAN

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 15 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GODFREY VAUGHAN DAVIES

Birthdate: May 1953

Nationality: BRITISH

Address: 1 WOODRIDGE CLOSE WEST SUSSEX RH163EP

Date Appointed: 08 Jul 2004

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MS JANE EARL

Birthdate: N/A

Nationality:

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 11 Oct 2016

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR PETER GRAHAM HOWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 76 KINGS ROAD SW198QW

Date Appointed: 08 Dec 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MARK DIXON GARTH KENDERDINE-DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 29 Jan 2007

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR MARK KENDERDINE-DAVIES

Birthdate: N/A

Nationality:

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 28 Apr 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MRS NICOLA HAZEL MORSE

Birthdate: N/A

Nationality:

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 10 Dec 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR PAUL WILLIAM OWERS

Birthdate: May 1963

Nationality: BRITISH

Address: THE BRAMBLINGS THE GREEN WEST SUSSEX RH177AW

Date Appointed: 30 Aug 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR JOSEPH LAURIAN WHITFIELD

Birthdate: Oct 1961

Nationality: BRITISH

Address: 29 PRIOR STREET GREENWICH SE108SF

Date Appointed: 01 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MRS JAYNE DOREEN ALMOND

Birthdate: Oct 1957

Nationality: BRITISH

Address: 26 WALPOLE STREET SW34QS

Date Appointed: 08 Dec 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR ARNAB KUMAR BANERJI

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE SPINNEY LITTLE GADDESDEN HERTFORDSHIRE HP41PE

Date Appointed: 27 Jul 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR WIM BORGDORFF

Birthdate: Feb 1960

Nationality: DUTCH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 01 Sep 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE THE EARL SIMON DALLAS CAIRNS

Birthdate: Apr 1939

Nationality: BRITISH

Address: 39 ARUNDEL GARDENS W112LW

Date Appointed: 08 Dec 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR VALENTINE CHITALU

Birthdate: May 1964

Nationality: ZAMBIAN

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 31 Mar 2010

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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LALITH DE MEL

Birthdate: Apr 1937

Nationality: SRI LANKAN

Address: 11 KREISEL WALK KEW SURREY TW93AL

Date Appointed: 13 Apr 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DR SAMUEL FANKHAUSER

Birthdate: Oct 1964

Nationality: BRITISH,SWISS

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 13 Apr 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DANIEL PAUL FLETCHER

Birthdate: Feb 1956

Nationality: BRITISH

Address: HIGH HOLLOW ICEHOUSE WOOD SURREY RH89DW

Date Appointed: 17 Jan 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MS MICHELE CAROLINE GIDDENS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 01 Dec 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN RAYMOND GILLESPIE

Birthdate: Jun 1950

Nationality: BRITISH

Address: PATCHAN FAIR OAK LANE SURREY KT220TW

Date Appointed: 08 Dec 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RICHARD DUNNELL GILLINGWATER

Birthdate: Jun 1956

Nationality: BRITISH

Address: CARDINAL PLACE 80 VICTORIA STREET SW1E5JL

Date Appointed: 22 Jan 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR IAN ANDREW GOLDIN

Birthdate: Feb 1955

Nationality: BRITISH

Address: 54 BARDWELL ROAD OX26ST

Date Appointed: 29 Jan 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PENDARELL HUGH KENT

Birthdate: Jul 1937

Nationality: BRITISH

Address: 62 EAST SHEEN AVENUE SW148AU

Date Appointed: 08 Dec 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PROFESSOR JONATHAN GRAHAM KYDD

Birthdate: Mar 1951

Nationality: BRITISH

Address: BROADSTONE COTTAGE WESTWELL KENT TN254LQ

Date Appointed: 08 Dec 1999

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE LAING

Birthdate: Jan 1954

Nationality: BRITISH

Address: GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY WEST SUSSEX RH176SW

Date Appointed: 26 Jan 2000

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR CLIVE ROBERT MACTAVISH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 13 Nov 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR KEKI MINOO MISTRY

Birthdate: Oct 1954

Nationality: INDIAN

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 01 Sep 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MRS DIANA GEORGINA NOBLE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 14 Nov 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER O'DONOHOE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 19 Jun 2017

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES PARKER

Birthdate: May 1955

Nationality: BRITISH

Address: 216 EAST MAIN STREET WEST LOTHIAN EH525AS

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM MICHAEL REICHER

Birthdate: Jan 1954

Nationality: BRITISH

Address: 60 CROFTDOWN ROAD NW51EN

Date Appointed: 17 Jan 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR KARL RUSSELL SEAL

Birthdate: Mar 1942

Nationality: BRITISH

Address: THE MOULTE CLIFF ROAD DEVON TQ88LE

Date Appointed: 08 Dec 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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GEORGE NICHOLAS SELBIE

Birthdate: Aug 1945

Nationality: BRITISH

Address: LAWN HOUSE 12 HAMPSTEAD SQUARE NW31AB

Date Appointed: 17 Jan 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM SILLEM

Birthdate: Jun 1950

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 29 Mar 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PETER SMITHAM

Birthdate: Apr 1942

Nationality: BRITISH

Address: 19 TREGUNTER ROAD SW109LS

Date Appointed: 15 Mar 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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FIELDS WICKER-MIURIN

Birthdate: Jun 1958

Nationality: UK/USA

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 05 Nov 2004

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER WILLIAMS

Birthdate: Mar 1952

Nationality: BRITISH

Address: HIGHCROFT HOUSE TANNERS LANE OXFORDSHIRE OX294HJ

Date Appointed: 02 Jul 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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SIR GEORGE MALCOLM WILLIAMSON

Birthdate: Jan 1939

Nationality: BRITISH

Address: JP MORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 14 Jan 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LLOYD WRIGLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 04 Dec 2013

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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