British American Business Inc. of New York and London
- Incorporated
- 1 July 2000 (26 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Paul L. Burroughs Jr.Mandy DefilippoToby Dodd
- Accounts type
- Full
- Address
- 52 Vanderbilt Avenue20th FloorNew YorkUnited States
Officers 61 active
Officer details are public data from the Companies House register.
Burroughs Jr., Paul L.
Director · Appointed 20 May 2025
American
Born March 1971 (55)
Defilippo, Mandy
Director · Appointed 20 May 2025
American
Born December 1975 (50)
Dodd, Toby
Director · Appointed 20 May 2025
British,American
Born July 1977 (49)
Johnson, Krista Lynn
Director · Appointed 20 May 2025
American
Born February 1971 (55)
Livingston, Paul Nigel
Director · Appointed 20 May 2025
British
Born November 1968
Martin, Ricardo
Director · Appointed 20 May 2025
Argentine
Born February 1974 (52)
Hedley, Simon
Director · Appointed 12 February 2025
British
Born September 1973 (53)
Kehoe, Stephen Mark
Director · Appointed 12 February 2025
British
Born October 1968 (58)
Mansfield, William
Director · Appointed 12 February 2025
American
Born July 1963 (63)
Moore, Sally Anne
Director · Appointed 12 February 2025
British
Born June 1975 (51)
Director · Appointed 23 October 2024
Irish
Born June 1971 (55)
Kelly, Jason Charles
Director · Appointed 23 October 2024
American
Born February 1976 (50)
Miller, Dawn Michele
Director · Appointed 23 October 2024
American
Born August 1971 (55)
Stanley, Jennifer Elaine
Director · Appointed 23 October 2024
American
Born December 1972 (53)
Haji, Karim
Director · Appointed 13 June 2024
British
Born September 1973 (53)
Barnes, Mark
Director · Appointed 21 March 2024
American
Born October 1963 (63)
Gibson, Caroline Victoria
Director · Appointed 21 March 2024
British
Born July 1978 (48)
Girard, Michelle
Director · Appointed 21 March 2024
American
Born June 1965 (61)
Director · Appointed 21 March 2024
British
Born July 1967 (59)
Enticott, Robert Frederick
Director · Appointed 24 October 2023
British
Born March 1973 (53)
Jarvinen, Juha Tapid
Director · Appointed 24 October 2023
Finnish
Born February 1976 (50)
Kaye, Richard Andrew
Director · Appointed 24 October 2023
British
Born July 1972 (54)
Messinger, Bradley
Director · Appointed 24 October 2023
American
Born May 1980 (46)
Oodit, Anooj
Director · Appointed 24 October 2023
British
Born September 1976 (50)
Schmidt, Petra
Director · Appointed 24 October 2023
American
Born December 1966 (59)
Seedat, Yunus Mohamed
Director · Appointed 24 October 2023
British
Born October 1969 (57)
Casciano, Anthony
Director · Appointed 7 June 2023
American
Born February 1961 (65)
Childs, Stephanie
Director · Appointed 7 June 2023
American
Born June 1964 (62)
Warner, Graham Wyeth
Director · Appointed 7 June 2023
American
Born March 1980 (46)
American
Born July 1981 (45)
Kaplan, Matthew
Director · Appointed 9 February 2023
American
Born March 1971 (55)
Rosefield, Jayne Louisa
Director · Appointed 9 February 2023
British
Born January 1980 (46)
Director · Appointed 9 February 2023
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British
Born January 1971 (55)
Corson, Myles Jonathan David
Director · Appointed 27 October 2022
British
Born July 1972 (54)
Director · Appointed 27 October 2022
Zambian
Born December 1973 (52)
Director · Appointed 27 October 2022
British
Born February 1977 (49)
Clarke, Stephanie Louise
Director · Appointed 7 February 2022
British
Born May 1974 (52)
Cargan, Sonia Gwenneth
Director · Appointed 21 October 2021
British
Born August 1970 (56)
Borthwick, Alastair Menzies
Director · Appointed 10 June 2021
American
Born June 1968 (58)
Mcconnachie, Christopher
Director · Appointed 10 June 2021
British
Born October 1980 (46)
Pharoah, Andrew
Director · Appointed 10 June 2021
British
Born December 1965 (60)
Director · Appointed 28 January 2020
British
Born August 1972 (54)
British
Born October 1974 (52)
Pardo, Peter
Secretary · Appointed 12 June 2018
Barton, Roger
Director · Appointed 12 June 2018
American
Born December 1962 (63)
Pardo, Peter
Director · Appointed 12 June 2018
American
Born June 1968 (58)
Wise, Martin Randal
Director · Appointed 12 June 2018
British
Born November 1960
Edwards, John Duncan
Director · Appointed 12 February 2018
British
Born March 1964 (62)
Towers, John Alexander
Director · Appointed 12 February 2018
British
Born May 1963 (63)
Badenhuizen, Peter
Director · Appointed 7 June 2017
British
Born November 1969
Singer, James Henry
Director · Appointed 6 June 2016
American
Born May 1963 (63)
Tweedle, Mark David
Director · Appointed 17 February 2016
British
Born May 1977 (49)
Walsh, Bridget Agnes
Director · Appointed 15 October 2014
British
Born October 1971 (55)
Ryan, Daniel Thomas
Director · Appointed 19 June 2014
American
Born May 1977 (49)
Bowman, Lucien Lee
Director · Appointed 22 October 2013
American
Born October 1943 (83)
Anquillare, Ceasar Nicholas
Director · Appointed 22 September 2009
American
Born June 1956 (70)
Rossi, Christopher
Director · Appointed 23 October 2008
American
Born January 1968 (58)
Trotman, Sean Paul
Secretary · Appointed 25 October 2007
British
Rosenberg, Daniel Philip
Director · Appointed 1 June 2005
British
Born May 1962 (64)
Magrath, Christopher William Morrison
Director · Appointed 1 June 2004
British,Irish
Born May 1948 (78)
Maltby, Stephen John Owen
Director · Appointed 1 January 2001
British,American
Born April 1953 (73)
Officer history (20 former)
28 October 2025
Resigned Lowes, Peter Thomas as Director
28 October 2025
20 May 2025
Resigned Cranwell, Steven Neal as Director
20 May 2025
Appointed Defilippo, Mandy as Director
20 May 2025
Appointed Dodd, Toby as Director
20 May 2025
Appointed Johnson, Krista Lynn as Director
20 May 2025
Appointed Livingston, Paul Nigel as Director
20 May 2025
Appointed Martin, Ricardo as Director
20 May 2025
Resigned Crowell, Wyatt as Director
20 May 2025
Appointed Burroughs Jr., Paul L. as Director
12 February 2025
Appointed Hedley, Simon as Director
12 February 2025
Appointed Moore, Sally Anne as Director
12 February 2025
Appointed Mansfield, William as Director
12 February 2025
Appointed Kehoe, Stephen Mark as Director
23 October 2024
Appointed Miller, Dawn Michele as Director
23 October 2024
23 October 2024
Appointed Stanley, Jennifer Elaine as Director
23 October 2024
Appointed Kelly, Jason Charles as Director
23 October 2024
23 October 2024
Resigned Patterson, Gavin Echlin as Director
23 October 2024
Resigned Watkins, Jr, Henry (Hank) Norman as Director
30 July 2024
Resigned Alonson, Carmen as Director
13 June 2024
Appointed Haji, Karim as Director
21 March 2024
Appointed Barnes, Mark as Director
21 March 2024
Appointed Gibson, Caroline Victoria as Director
21 March 2024
Appointed Girard, Michelle as Director
21 March 2024
24 October 2023
Resigned Rowden, Andrew Murray as Director
24 October 2023
Resigned Nichols, Rebecca as Director
24 October 2023
Appointed Oodit, Anooj as Director
24 October 2023
Appointed Kaye, Richard Andrew as Director
24 October 2023
Appointed Schmidt, Petra as Director
24 October 2023
Resigned Zimmerman, Mary Armstrong as Director
24 October 2023
Appointed Jarvinen, Juha Tapid as Director
24 October 2023
Appointed Messinger, Bradley as Director
24 October 2023
24 October 2023
Appointed Enticott, Robert Frederick as Director
24 October 2023
Appointed Seedat, Yunus Mohamed as Director
7 June 2023
Appointed Warner, Graham Wyeth as Director
7 June 2023
Appointed Casciano, Anthony as Director
7 June 2023
Appointed Childs, Stephanie as Director
9 February 2023
9 February 2023
Appointed Lowes, Peter Thomas as Director
9 February 2023
Appointed Rosefield, Jayne Louisa as Director
9 February 2023
Appointed Kaplan, Matthew as Director
9 February 2023
27 October 2022
27 October 2022
27 October 2022
Appointed Corson, Myles Jonathan David as Director
8 June 2022
Appointed Nichols, Rebecca as Director
7 February 2022
Appointed Watkins, Jr, Henry (Hank) Norman as Director
7 February 2022
Appointed Clarke, Stephanie Louise as Director
21 October 2021
Appointed Cargan, Sonia Gwenneth as Director
17 June 2021
Resigned Sneader, Kevin as Director
10 June 2021
10 June 2021
Appointed Cranwell, Steven Neal as Director
10 June 2021
Appointed Patterson, Gavin Echlin as Director
10 June 2021
Appointed Alonson, Carmen as Director
10 June 2021
Appointed Pharoah, Andrew as Director
10 June 2021
Appointed Mcconnachie, Christopher as Director
10 June 2021
Appointed Borthwick, Alastair Menzies as Director
28 January 2020
Appointed Rowden, Andrew Murray as Director
28 January 2020
Appointed Zimmerman, Mary Armstrong as Director
28 January 2020
1 November 2018
12 June 2018
Appointed Wise, Martin Randal as Director
12 June 2018
Resigned Trotman, Sean Paul as Director
12 June 2018
Appointed Pardo, Peter as Secretary
12 June 2018
Appointed Barton, Roger as Director
12 June 2018
Appointed Pardo, Peter as Director
12 June 2018
12 February 2018
Appointed Towers, John Alexander as Director
12 February 2018
Appointed Edwards, John Duncan as Director
31 January 2018
25 October 2017
7 June 2017
Appointed Badenhuizen, Peter as Director
15 February 2017
Appointed Crowell, Wyatt as Director
6 June 2016
Appointed Singer, James Henry as Director
17 February 2016
Appointed Tweedle, Mark David as Director
28 February 2015
15 October 2014
Appointed Walsh, Bridget Agnes as Director
19 June 2014
Appointed Ryan, Daniel Thomas as Director
22 October 2013
Appointed Bowman, Lucien Lee as Director
24 October 2012
22 September 2009
Appointed Anquillare, Ceasar Nicholas as Director
23 October 2008
Appointed Sneader, Kevin as Director
23 October 2008
Appointed Rossi, Christopher as Director
25 October 2007
Appointed Trotman, Sean Paul as Secretary
25 October 2007
Appointed Trotman, Sean Paul as Director
25 October 2007
Resigned Kocaj, Ven as Secretary
11 October 2005
Resigned Boden, Steven M as Secretary
11 October 2005
Appointed Kocaj, Ven as Secretary
1 June 2005
Appointed Rosenberg, Daniel Philip as Director
16 September 2004
Resigned Mallett, Robert L as Secretary
16 September 2004
Appointed Boden, Steven M as Secretary
1 June 2004
Appointed Magrath, Christopher William Morrison as Director
19 September 2002
Appointed Mallett, Robert L as Secretary
19 September 2002
1 January 2001
Appointed Maltby, Stephen John Owen as Director
11 August 2000
11 August 2000
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Full accounts | 30 June 2025 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Director's details changed | |||
| 26 September 2025 | Appointment of a director |
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