BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED

Parent entities and officers

Active 4

1
Buckley, Colin Hugh
Born in June 1960
Individual (13 offsprings)
Officer
2019-09-10 ~ now
OF - Director → CIF 0
2
Sims, Carolyn
Born in May 1965
Individual (19 offsprings)
Officer
2020-09-25 ~ now
OF - Director → CIF 0
3
Purkis, Matthew James
Individual (12 offsprings)
Officer
2020-09-25 ~ now
OF - Secretary → CIF 0
4
BRITISH INTERNATIONAL INVESTMENT PLC
- now
CDC GROUP PLC - 2022-03-29
123, Victoria Street, London, United Kingdom
Active Corporate (11 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 20

1
Earl, Jane
Company Secretary born in May 1960
Individual (1 offspring)
Officer
2017-06-19 ~ 2023-07-27
OF - Director → CIF 0
Earl, Jane
Individual (1 offspring)
Officer
2019-12-19 ~ 2020-09-25
OF - Secretary → CIF 0
2
Creek, Martin
Solicitor born in January 1970
Individual
Officer
1999-10-07 ~ 2000-01-10
OF - Director → CIF 0
3
Howell, Peter Graham
General Counsel & Group Secret born in October 1953
Individual (1 offspring)
Officer
2000-06-02 ~ 2000-06-02
OF - Director → CIF 0
Howell, Peter Graham
Lawyer
Individual (1 offspring)
Officer
2000-01-10 ~ 2000-06-02
OF - Secretary → CIF 0
4
Laing, Richard George
Chartered Accountant/Finance D born in February 1954
Individual (3 offsprings)
Officer
2000-06-02 ~ 2011-06-30
OF - Director → CIF 0
5
Randell, Charles David
Solicitor born in June 1958
Individual
Officer
1999-10-07 ~ 2000-01-10
OF - Director → CIF 0
6
Morse, Nicola Hazel
Company Secretary/Director born in November 1966
Individual
Officer
2015-07-14 ~ 2016-04-27
OF - Director → CIF 0
Morse, Nicola
Individual
Officer
2015-02-11 ~ 2016-04-27
OF - Secretary → CIF 0
7
Lamb, Patricia Paik Wan
Individual (25 offsprings)
Officer
2000-06-02 ~ 2004-05-24
OF - Secretary → CIF 0
8
Binyon, Robert Francis
Managing Director born in January 1951
Individual (1 offspring)
Officer
2000-01-10 ~ 2000-06-02
OF - Director → CIF 0
9
Parviez, Shazia
Individual
Officer
2016-04-28 ~ 2019-12-19
OF - Secretary → CIF 0
10
Zuercher, Eleanor Jane
Company Secretary born in August 1963
Individual
Officer
1999-10-07 ~ 1999-10-07
OF - Director → CIF 0
11
Kenderdine-davies, Mark Dixon Garth
Individual
Officer
2007-01-29 ~ 2015-02-11
OF - Secretary → CIF 0
12
Rowe, Drusilla Charlotte Jane
Solicitor born in April 1961
Individual
Officer
1999-10-07 ~ 1999-10-07
OF - Director → CIF 0
13
Diess, John Paul
Accountant born in July 1969
Individual
Officer
2013-08-01 ~ 2018-11-30
OF - Director → CIF 0
14
Watkins, Raymond George
Tax Director born in December 1946
Individual
Officer
2000-01-10 ~ 2000-06-02
OF - Director → CIF 0
15
Noble, Diana Georgina
Chief Executive Officer born in July 1961
Individual (2 offsprings)
Officer
2013-08-01 ~ 2017-06-18
OF - Director → CIF 0
16
Owers, Paul William
Solicitor born in June 1963
Individual (32 offsprings)
Officer
2002-08-30 ~ 2004-05-24
OF - Director → CIF 0
17
Mactavish, Clive Robert
Chief Financial Officer born in July 1970
Individual (2 offsprings)
Officer
2016-04-28 ~ 2019-09-09
OF - Director → CIF 0
18
Whitfield, Joseph Laurian
Lawyer born in November 1961
Individual
Officer
2000-08-01 ~ 2002-08-30
OF - Director → CIF 0
19
Davies, Godfrey Vaughan
Accountant born in June 1953
Individual (1 offspring)
Officer
2004-05-24 ~ 2015-07-14
OF - Director → CIF 0
Davies, Godfrey Vaughan
Accountant
Individual (1 offspring)
Officer
2004-05-24 ~ 2007-01-29
OF - Secretary → CIF 0
20
TRUSEC LIMITED
35 Basinghall Street, London
Active Corporate (6 parents, 24 offsprings)
Officer
1999-10-07 ~ 2000-01-10
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

CDC LIMITED - 2022-10-19
TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
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Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
Info
CDC LIMITED - 2022-10-19
TRUSHELFCO (NO.2539) LIMITED - 2022-10-19
Registered number 03855059
123 Victoria Street, London SW1E 6DE
PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.