British American Business INC. of NEW York and London
Company FC022630 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British-American Chamber of Commerce 1 shared director
- City Link Limited 1 shared director
- Fitch Ratings LTD 1 shared director
- Turner & Townsend International Limited 1 shared director
- TNT Express Worldwide (UK) Limited 1 shared director
- Fedex Express UK Transportation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC022630 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/07/2000 |
| Address | 52 VANDERBILT AVENUE, 20TH FLOOR, NEW YORK, NY10017 USA |
| Accounts next due | - |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (79)
- Toby Dodd Director · appointed 2025
- Paul L. Burroughs Jr. Director · appointed 2025
- Krista Lynn Johnson Director · appointed 2025
- Mandy Defilippo Director · appointed 2025
- Paul Nigel Livingston Director · appointed 2025
- Ricardo Martin Director · appointed 2025
- William Mansfield Director · appointed 2025
- Simon Hedley Director · appointed 2025
- Stephen Mark Kehoe Director · appointed 2025
- Sally Anne Moore Director · appointed 2025
- Dawn Michele Miller Director · appointed 2024
- Jason Charles Kelly Director · appointed 2024
- Sean Liam Doyle Director · appointed 2024
- Jennifer Elaine Stanley Director · appointed 2024
- Karim Haji Director · appointed 2024
- Robert James Peto Director · appointed 2024
- Mark Barnes Director · appointed 2024
- Caroline Victoria Gibson Director · appointed 2024
- Michelle Girard Director · appointed 2024
- Juha Tapid Jarvinen Director · appointed 2023
- Richard Andrew Kaye Director · appointed 2023
- Anooj Oodit Director · appointed 2023
- Yunus Mohamed Seedat Director · appointed 2023
- Bradley Messinger Director · appointed 2023
- Petra Schmidt Director · appointed 2023
- Robert Frederick Enticott Director · appointed 2023
- Stephanie Childs Director · appointed 2023
- Graham Wyeth Warner Director · appointed 2023
- Anthony Casciano Director · appointed 2023
- Jonathan Frick Director · appointed 2023
- Jayne Louisa Rosefield Director · appointed 2023
- Matthew Kaplan Director · appointed 2023
- Skinner, Karen Margaret, Ms. Director · appointed 2023
- Myles Jonathan David Corson Director · appointed 2022
- Cora Mclaren Director · appointed 2022
- Mohamed Saif Ullah Malik Director · appointed 2022
- Stephanie Louise Clarke Director · appointed 2022
- Sonia Gwenneth Cargan Director · appointed 2021
- Alastair Menzies Borthwick Director · appointed 2021
- Christopher Mcconnachie Director · appointed 2021
- Andrew Pharoah Director · appointed 2021
- Hugh Charles Milward Director · appointed 2020
- Nicholas John Barton Director · appointed 2018
- Peter Pardo Director · appointed 2018
- Roger Barton Director · appointed 2018
- Martin Randal Wise Director · appointed 2018
- John Duncan Edwards Director · appointed 2018
- John Alexander Towers Director · appointed 2018
- Peter Badenhuizen Director · appointed 2017
- James Henry Singer Director · appointed 2016
- Mark David Tweedle Director · appointed 2016
- Bridget Agnes Walsh Director · appointed 2014
- Daniel Thomas Ryan Director · appointed 2014
- Lucien Lee Bowman Jr Director · appointed 2013
- Ceasar Nicholas Anquillare Director · appointed 2009
- Christopher Rossi Director · appointed 2008
- Sean Paul Trotman Secretary · appointed 2007
- Daniel Philip Rosenberg Director · appointed 2005
- Christopher William Morrison Magrath Director · appointed 2004
- Stephen John Owen Maltby Director · appointed 2001
Show 19 former officers
- Peter Thomas Lowes Director · appointed 2023 · resigned 2025
- Rebecca Nichols Director · appointed 2022 · resigned 2023
- Watkins, JR, Henry (Hank) Norman Director · appointed 2022 · resigned 2024
- Gavin Echlin Patterson Director · appointed 2021 · resigned 2024
- Kelly Jean Becker Director · appointed 2021 · resigned 2025
- Carmen Alonson Director · appointed 2021 · resigned 2024
- Steven Neal Cranwell Director · appointed 2021 · resigned 2025
- Andrew Murray Rowden Director · appointed 2020 · resigned 2023
- Mary Armstrong Zimmerman Director · appointed 2020 · resigned 2023
- Anthony Michael Baldwin Director · appointed 2018 · resigned 2024
- Cornelis Johan Albert Koster Director · appointed 2017 · resigned 2023
- Wyatt Crowell Director · appointed 2017 · resigned 2025
- Jeffries Richard Briginshaw Director · appointed 2012 · resigned 2018
- Kevin Sneader Director · appointed 2008 · resigned 2021
- Ven Kocaj Secretary · appointed 2005 · resigned 2007
- Steven M Boden Secretary · appointed 2004 · resigned 2005
- Robert L Mallett Secretary · appointed 2002 · resigned 2004
- Edward Clive Anderson Secretary · appointed 2000 · resigned 2002
- Richard Fursland Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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