BRITISH INTERNATIONAL INVESTMENT PLC

BRITISH INTERNATIONAL INVESTMENT PLC is a Plc currently active, incorporated on 1999-12-08. There are 9 active officer(s) on record. 6 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

SIMS, Carolyn· Director
Resigned 2026-04-30
SPENGLER, Laurie Jean· Director
Resigned 2025-12-31
BANDA, Dolika· Director
Resigned 2025-08-18
MAASDORP, Leslie Warren· Director
Appointed 2025-01-15

BURROW, Bethany Marie

Secretary

Active

Appointed: 2023-05-01

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ALLI, Andrew Folorunso

Director

Active

Appointed: 2018-09-24
Nationality: Nigerian
Residence: Nigeria
Born: 09/1967

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HANNA, Daniel Joseph William

Director

Active

Appointed: 2024-05-01
Nationality: British
Residence: England
Born: 11/1977

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LAYFIELD, Diana Louise Patricia

Director

Active

Appointed: 2021-12-01
Nationality: British
Residence: England
Born: 07/1970

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MAASDORP, Leslie Warren

Director

Active

Appointed: 2025-01-15
Nationality: South African
Residence: United Kingdom
Born: 06/1966

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MATTHEWS, Kathryn Ann

Director

Active

Appointed: 2021-01-01
Nationality: British
Residence: England
Born: 12/1959

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NATARAJAN, Krishnakumar

Director

Active

Appointed: 2020-07-15
Nationality: Indian
Residence: India
Born: 05/1957

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ROWLANDS, Simon Nicholas

Director

Active

Appointed: 2022-07-22
Nationality: British
Residence: United Kingdom
Born: 06/1957

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WOODRUFF, Christopher Marshall

Director

Active

Appointed: 2021-08-01
Nationality: American
Residence: England
Born: 09/1959

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DAVIES, Godfrey Vaughan

Secretary

Resigned

Appointed: 2004-07-08
Resigned: 2007-01-29
Nationality: British

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EARL, Jane

Secretary

Resigned

Appointed: 2016-10-11
Resigned: 2023-05-01

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HOWELL, Peter Graham

Secretary

Resigned

Appointed: 1999-12-08
Resigned: 2000-08-01
Nationality: British

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KENDERDINE-DAVIES, Mark

Secretary

Resigned

Appointed: 2016-04-28
Resigned: 2016-10-11

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KENDERDINE-DAVIES, Mark Dixon Garth

Secretary

Resigned

Appointed: 2007-01-29
Resigned: 2014-12-10
Nationality: British

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MORSE, Nicola Hazel

Secretary

Resigned

Appointed: 2014-12-10
Resigned: 2016-04-27

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OWERS, Paul William

Secretary

Resigned

Appointed: 2002-08-30
Resigned: 2004-07-08
Nationality: British

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WHITFIELD, Joseph Laurian

Secretary

Resigned

Appointed: 2000-08-01
Resigned: 2002-08-30
Nationality: British

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ALMOND, Jayne Doreen

Director

Resigned

Appointed: 1999-12-08
Resigned: 2003-07-02
Nationality: British
Residence: United Kingdom
Born: 11/1957

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BANDA, Dolika

Director

Resigned

Appointed: 2018-09-24
Resigned: 2025-08-18
Nationality: Zambian
Residence: Zambia
Born: 08/1962

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BANERJI, Arnab Kumar, Dr

Director

Resigned

Appointed: 2004-07-27
Resigned: 2010-11-16
Nationality: British
Residence: United Kingdom
Born: 03/1956

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BORGDORFF, Wim

Director

Resigned

Appointed: 2014-09-01
Resigned: 2020-12-31
Nationality: Dutch
Residence: Netherlands
Born: 03/1960

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CAIRNS, Simon Dallas, The Right Honourable The Earl

Director

Resigned

Appointed: 1999-12-08
Resigned: 2004-07-08
Nationality: British
Born: 05/1939

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CHITALU, Valentine

Director

Resigned

Appointed: 2010-03-31
Resigned: 2019-02-05
Nationality: Zambian
Residence: Zambia
Born: 06/1964

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DE MEL, Lalith

Director

Resigned

Appointed: 2000-04-13
Resigned: 2004-07-08
Nationality: Sri Lankan
Residence: United Kingdom
Born: 05/1937

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FANKHAUSER, Samuel, Dr

Director

Resigned

Appointed: 2015-04-13
Resigned: 2021-07-23
Nationality: British,Swiss
Residence: England
Born: 11/1964

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FLETCHER, Daniel Paul

Director

Resigned

Appointed: 2001-01-17
Resigned: 2004-07-08
Nationality: British
Born: 03/1956

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GIDDENS, Michele Caroline

Director

Resigned

Appointed: 2014-12-01
Resigned: 2022-04-22
Nationality: British
Residence: England
Born: 09/1965

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GILLESPIE, Alan Raymond

Director

Resigned

Appointed: 1999-12-08
Resigned: 2002-12-01
Nationality: British
Born: 07/1950

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GILLINGWATER, Richard Dunnell

Director

Resigned

Appointed: 2009-01-22
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 07/1956

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GOLDIN, Ian Andrew, Professor

Director

Resigned

Appointed: 2010-01-29
Resigned: 2016-07-29
Nationality: British
Residence: England
Born: 03/1955

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KENT, Pendarell Hugh

Director

Resigned

Appointed: 1999-12-08
Resigned: 2001-12-01
Nationality: British
Residence: England
Born: 08/1937

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KYDD, Jonathan Graham, Professor

Director

Resigned

Appointed: 1999-12-08
Resigned: 2010-05-26
Nationality: British
Residence: England
Born: 04/1951

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LAING, Richard George

Director

Resigned

Appointed: 2000-01-26
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 02/1954

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MACTAVISH, Clive Robert

Director

Resigned

Appointed: 2015-11-13
Resigned: 2019-10-01
Nationality: British
Residence: England
Born: 07/1970

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MISTRY, Keki Minoo

Director

Resigned

Appointed: 2014-09-01
Resigned: 2020-07-17
Nationality: Indian
Residence: India
Born: 11/1954

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NOBLE, Diana Georgina

Director

Resigned

Appointed: 2011-11-14
Resigned: 2017-06-18
Nationality: British
Residence: United Kingdom
Born: 07/1961

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O'DONOHOE, Nicholas Peter

Director

Resigned

Appointed: 2017-06-19
Resigned: 2024-11-29
Nationality: British
Residence: England
Born: 04/1957

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PARKER, Timothy Charles

Director

Resigned

Appointed: 2001-12-01
Resigned: 2003-12-10
Nationality: British
Residence: United Kingdom
Born: 06/1955

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REICHER, Andrew William Michael

Director

Resigned

Appointed: 2001-01-17
Resigned: 2004-07-08
Nationality: British
Residence: United Kingdom
Born: 02/1954

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SEAL, Karl Russell

Director

Resigned

Appointed: 1999-12-08
Resigned: 2001-05-02
Nationality: British
Residence: United Kingdom
Born: 04/1942

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SELBIE, George Nicholas

Director

Resigned

Appointed: 2001-01-17
Resigned: 2004-07-08
Nationality: British
Born: 09/1945

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SILLEM, Jeremy William

Director

Resigned

Appointed: 2011-03-29
Resigned: 2014-12-10
Nationality: British
Residence: England
Born: 07/1950

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SIMS, Carolyn

Director

Resigned

Appointed: 2020-09-23
Resigned: 2026-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1965

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SMITHAM, Peter

Director

Resigned

Appointed: 2001-03-15
Resigned: 2004-07-08
Nationality: British
Residence: United Kingdom
Born: 05/1942

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SPENGLER, Laurie Jean

Director

Resigned

Appointed: 2016-07-28
Resigned: 2025-12-31
Nationality: American
Residence: United States
Born: 08/1962

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WICKER-MIURIN, Fields

Director

Resigned

Appointed: 2004-11-05
Resigned: 2014-05-31
Nationality: Uk/Usa
Residence: England
Born: 07/1958

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WILLIAMS, Andrew Christopher

Director

Resigned

Appointed: 2003-07-02
Resigned: 2010-11-16
Nationality: British
Residence: United Kingdom
Born: 04/1952

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WILLIAMSON, George Malcolm, Sir

Director

Resigned

Appointed: 2004-01-14
Resigned: 2009-04-02
Nationality: British
Residence: United Kingdom
Born: 02/1939

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WRIGLEY, Graham Lloyd

Director

Resigned

Appointed: 2013-12-04
Resigned: 2022-02-04
Nationality: British
Residence: United Kingdom
Born: 09/1962

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