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Caribbean Biodiversity Fund

08204716

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 06/09/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

96090
Other personal service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 06/09/2012

BRITISH

Also on 2749 other boards

Sixto Joaquin Inchaustegui

director · Since 12/12/2017

BIOLOGIST

DOMINICAN · DOMINICAN REPUBLIC · Age 78

Karolin Gueler Troubetzkoy

director · Since 02/10/2020

HOTEL EXECUTIVE

ST LUCIAN · SAINT LUCIA · Age 66

Brenda Boddie-John

director · Since 11/12/2020

MANAGING DIRECTOR

KITTITIAN · SAINT KITTS AND NEVIS · Age 60

Petipha Lewis

director · Since 15/09/2021

EXECUTIVE DIRECTOR

GRENADIAN · GRENADA · Age 66

Glenn Van-Heusen Bannister

director · Since 20/09/2022

RETIRED

BAHAMIAN · BAHAMAS · Age 75

Anne-Isabelle Bonifassi

director · Since 23/09/2022

EXECUTIVE DIRECTOR, HAITI NATIONAL TRUST

FRENCH · HAITI · Age 38

Luis-Miguel Gutierrez Demmel

director · Since 09/11/2022

BANK EMPLOYEE

GERMAN,SPANISH · GERMANY · Age 47

Albert Arlington Paul

director · Since 04/07/2023

EXECUTIVE LOANS MANAGER

DOMINICAN · DOMINICA · Age 48

Joth Gurmuk Singh

director · Since 12/01/2024

DIRECTOR

TRINIDADIAN · UNITED STATES · Age 68

Melanie Anne Mcturk

director · Since 15/03/2024

DIRECTOR

GUYANESE · GUYANA · Age 52

Ingrid Kareen Parchment

director · Since 20/09/2024

EXECUTIVE DIRECTOR

JAMAICAN · JAMAICA · Age 59

Sarah Louise Mitchell

director · Since 01/06/2025

FOUNDER/MANAGING DIRECTOR

VINCENTIAN · SAINT VINCENT AND THE GRENADINES · Age 56

Oakwood Corporate Secretary Limited

corporate secretary · Since 06/09/2012

Reg: 7038430

Also on 2749 other boards

Sixto Joaquin Inchaustegui

director · Since 12/12/2017

Dominican · Dominican Republic · Age 78

Karolin Gueler Troubetzkoy

director · Since 02/10/2020

St Lucian · Saint Lucia · Age 66

Brenda Boddie-John

director · Since 11/12/2020

Kittitian · Saint Kitts And Nevis · Age 60

Petipha Lewis

director · Since 15/09/2021

Grenadian · Grenada · Age 66

Glenn Van-Heusen Bannister

director · Since 20/09/2022

Bahamian · Bahamas · Age 75

Anne-Isabelle Bonifassi

director · Since 23/09/2022

French · Haiti · Age 38

Luis-Miguel Gutierrez Demmel

director · Since 09/11/2022

German,Spanish · Germany · Age 47

Albert Arlington Paul

director · Since 04/07/2023

Dominican · Dominica · Age 48

Joth Gurmuk Singh

director · Since 12/01/2024

Trinidadian · United States · Age 68

Melanie Anne Mcturk

director · Since 15/03/2024

Guyanese · Guyana · Age 52

Ingrid Kareen Parchment

director · Since 20/09/2024

Jamaican · Jamaica · Age 59

Sarah Louise Mitchell

director · Since 01/06/2025

Vincentian · Saint Vincent And The Grenadines · Age 56

Former

Peter Hilliges

director · Resigned 28/10/2013

Robert Weary

director · Resigned 01/06/2014

Sheldon Cohen

director · Resigned 31/01/2016

Roderick Patrick Cherry

director · Resigned 07/11/2018

Noorani Azeez

director · Resigned 03/06/2020

George Mark Mason

director · Resigned 28/02/2021

Garry Wendell Gore

director · Resigned 15/06/2022

Kelley Bostwick-Toote

director · Resigned 30/06/2022

Huswald TimothéE

director · Resigned 22/09/2022

Jens Mackensen

director · Resigned 09/11/2022

Eleanor Anna Phillips

director · Resigned 16/12/2022

Curtis Roland Bernard

director · Resigned 18/10/2023

Shenique Anita Smith

director · Resigned 12/01/2024

Lisa Larose Patricia Grant

director · Resigned 08/09/2024

Michael Esaias John

director · Resigned 01/06/2025

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line13rd Floor
2026-07-22

3RD FLOOR

post townAltrincham
2026-07-22

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-22
officer appointedBANNISTER, Glenn Van-Heusen
2026-07-22
officer appointedBODDIE-JOHN, Brenda
2026-07-22
officer appointedBONIFASSI, Anne-Isabelle
2026-07-22
officer appointedGUTIERREZ DEMMEL, Luis-Miguel
2026-07-22
officer appointedINCHAUSTEGUI, Sixto Joaquin
2026-07-22
officer appointedLEWIS, Petipha
2026-07-22
officer appointedMCTURK, Melanie Anne
2026-07-22
officer appointedMITCHELL, Sarah Louise
2026-07-22
officer appointedPARCHMENT, Ingrid Kareen
2026-07-22
officer appointedPAUL, Albert Arlington
2026-07-22
officer appointedSINGH, Joth Gurmuk
2026-07-22
officer appointedTROUBETZKOY, Karolin Gueler
2026-07-22