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British American Business Inc. Of New York And London

FC022630

active
Other company type
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

52 VANDERBILT AVENUE, NEW YORK
Incorporated 01/07/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Stephen John Owen Maltby

director · Since 01/01/2001

NONE

BRITISH,AMERICAN · UNITED STATES · Age 73

Mr Christopher William Morrison Magrath

director · Since 01/06/2004

NONE

BRITISH,IRISH · UNITED KINGDOM · Age 78

Daniel Philip Rosenberg

director · Since 01/06/2005

NONE

BRITISH · UNITED KINGDOM · Age 64

Sean Paul Trotman

secretary · Since 25/10/2007

BRITISH

Christopher Rossi

director · Since 23/10/2008

NONE

AMERICAN · UNITED STATES · Age 58

Ceasar Nicholas Anquillare

director · Since 22/09/2009

NONE

AMERICAN · UNITED STATES · Age 70

Lucien Lee Bowman

director · Since 22/10/2013

NONE

AMERICAN · UNITED KINGDOM · Age 82

Daniel Thomas Ryan

director · Since 19/06/2014

NONE

AMERICAN · UNITED STATES · Age 49

Bridget Agnes Walsh

director · Since 15/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 54

Mark David Tweedle

director · Since 17/02/2016

NONE

BRITISH · UNITED KINGDOM · Age 49

James Henry Singer

director · Since 06/06/2016

NONE

AMERICAN · UNITED STATES · Age 63

Peter Badenhuizen

director · Since 07/06/2017

NONE

BRITISH · UNITED KINGDOM · Age 56

John Duncan Edwards

director · Since 12/02/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED STATES · Age 62

John Alexander Towers

director · Since 12/02/2018

NONE

BRITISH · UNITED KINGDOM · Age 63

Mr Peter Pardo

secretary · Since 12/06/2018

Roger Barton

director · Since 12/06/2018

NONE

AMERICAN · UNITED STATES · Age 63

Martin Randal Wise

director · Since 12/06/2018

NONE

BRITISH · UNITED STATES · Age 65

Peter Pardo

director · Since 12/06/2018

PARTNER, DELOITTE & TOUCHE LLP

AMERICAN · UNITED STATES · Age 58

Mr Nicholas John Barton

director · Since 01/11/2018

CEO

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Hugh Charles Milward

director · Since 28/01/2020

NONE

BRITISH · UNITED KINGDOM · Age 53

Andrew Pharoah

director · Since 10/06/2021

NONE

BRITISH · UNITED STATES · Age 60

Alastair Menzies Borthwick

director · Since 10/06/2021

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 58

Christopher Mcconnachie

director · Since 10/06/2021

NONE

BRITISH · UNITED STATES · Age 45

Sonia Gwenneth Cargan

director · Since 21/10/2021

SENIOR VICE PRESIDENT CHIEF TALENT OFFIC

BRITISH · UNITED KINGDOM · Age 55

Stephanie Louise Clarke

director · Since 07/02/2022

NONE

BRITISH · UNITED KINGDOM · Age 52

Myles Jonathan David Corson

director · Since 27/10/2022

NONE

BRITISH · UNITED STATES · Age 53

Mr Mohamed Saif Ullah Malik

director · Since 27/10/2022

NONE

ZAMBIAN · UNITED KINGDOM · Age 52

Also on 1 other board

Ms Cora Mclaren

director · Since 27/10/2022

NONE

BRITISH · UNITED KINGDOM · Age 49

Jayne Louisa Rosefield

director · Since 09/02/2023

NONE

BRITISH · UNITED STATES · Age 46

Matthew Kaplan

director · Since 09/02/2023

NONE

AMERICAN · UNITED STATES · Age 55

Ms. Karen Margaret Skinner

director · Since 09/02/2023

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Jonathan Frick

director · Since 09/02/2023

NONE

AMERICAN · ENGLAND · Age 44

Also on 1 other board

Stephanie Childs

director · Since 07/06/2023

NONE

AMERICAN · UNITED STATES · Age 62

Anthony Casciano

director · Since 07/06/2023

NONE

AMERICAN · UNITED STATES · Age 65

Graham Wyeth Warner

director · Since 07/06/2023

NONE

AMERICAN · UNITED STATES · Age 46

Robert Frederick Enticott

director · Since 24/10/2023

NONE

BRITISH · UNITED STATES · Age 53

Petra Schmidt

director · Since 24/10/2023

NONE

AMERICAN · UNITED STATES · Age 59

Bradley Messinger

director · Since 24/10/2023

NONE

AMERICAN · UNITED STATES · Age 46

Yunus Mohamed Seedat

director · Since 24/10/2023

NONE

BRITISH · UNITED KINGDOM · Age 56

Mr Juha Tapid Jarvinen

director · Since 24/10/2023

NONE

FINNISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Anooj Oodit

director · Since 24/10/2023

NONE

BRITISH · UNITED STATES · Age 49

Richard Andrew Kaye

director · Since 24/10/2023

NONE

BRITISH · UNITED KINGDOM · Age 53

Michelle Girard

director · Since 21/03/2024

NONE

AMERICAN · UNITED STATES · Age 61

Mark Barnes

director · Since 21/03/2024

NONE

AMERICAN · UNITED STATES · Age 62

Mr Robert James Peto

director · Since 21/03/2024

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Caroline Victoria Gibson

director · Since 21/03/2024

NONE

BRITISH · UNITED STATES · Age 47

Karim Haji

director · Since 13/06/2024

NONE

BRITISH · UNITED KINGDOM · Age 52

Mr Sean Liam Doyle

director · Since 23/10/2024

NONE

IRISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Dawn Michele Miller

director · Since 23/10/2024

NONE

AMERICAN · UNITED STATES · Age 54

Jason Charles Kelly

director · Since 23/10/2024

NONE

AMERICAN · UNITED KINGDOM · Age 50

Jennifer Elaine Stanley

director · Since 23/10/2024

NONE

AMERICAN · UNITED KINGDOM · Age 53

Simon Hedley

director · Since 12/02/2025

NONE

BRITISH · UNITED STATES · Age 52

Stephen Mark Kehoe

director · Since 12/02/2025

NONE

BRITISH · UNITED STATES · Age 57

Sally Anne Moore

director · Since 12/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 51

William Mansfield

director · Since 12/02/2025

NONE

AMERICAN · UNITED STATES · Age 62

Krista Lynn Johnson

director · Since 20/05/2025

NONE

AMERICAN · UNITED STATES · Age 55

Paul L. Burroughs Jr.

director · Since 20/05/2025

NONE

AMERICAN · UNITED STATES · Age 55

Ricardo Martin

director · Since 20/05/2025

NONE

ARGENTINE · UNITED KINGDOM · Age 52

Paul Nigel Livingston

director · Since 20/05/2025

NONE

BRITISH · UNITED KINGDOM · Age 57

Mandy Defilippo

director · Since 20/05/2025

NONE

AMERICAN · UNITED STATES · Age 50

Toby Dodd

director · Since 20/05/2025

NONE

BRITISH,AMERICAN · UNITED STATES · Age 48