BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED

Company summary

Company number: 03830062
Status: ACTIVE
Incorporated / age: 23 August 199927 years
Registered office: 123 Victoria Street, London, SW1E 6DE
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 09:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
123 Victoria Street, London, SW1E 6DE
Nature of business
Activities of venture and development capital companies
Previous company names
CDC OVERSEAS HOLDINGS LIMITED
TRUSHELFCO (NO.2528) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PURKIS, Matthew James ACTIVE	Secretary	25 Sep 2020				123, Victoria Street, London, SW1E 6DE
BUCKLEY, Colin Hugh ACTIVE	Director	10 Sep 2019		England	June 1960	123, Victoria Street, London, SW1E 6DE
FAIRHOLME, Stefana Ruxandra ACTIVE	Director	30 Apr 2026		United Kingdom	January 1982	123, Victoria Street, London, SW1E 6DE
DAVIES, Godfrey Vaughan RESIGNED	Secretary	24 May 2004	29 Jan 2007			1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
EARL, Jane RESIGNED	Secretary	19 Dec 2019	25 Sep 2020			123, Victoria Street, London, SW1E 6DE
HOWELL, Peter Graham RESIGNED	Secretary	10 Jan 2000	02 Jun 2000			76 Kings Road, London, SW19 8QW
KENDERDINE-DAVIES, Mark Dixon Garth RESIGNED	Secretary	29 Jan 2007	11 Feb 2015			14 Dighton Road, London, SW18 1AN
LAMB, Patricia Paik Wan RESIGNED	Secretary	02 Jun 2000	24 May 2004			20 Panbro House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PS
MORSE, Nicola RESIGNED	Secretary	11 Feb 2015	28 Apr 2016			123, Victoria Street, London, SW1E 6DE
PARVIEZ, Shazia RESIGNED	Secretary	28 Apr 2016	19 Dec 2019			123, Victoria Street, London, SW1E 6DE
TRUSEC LIMITED RESIGNED	Nominee Secretary	23 Aug 1999	10 Jan 2000			35 Basinghall Street, London, EC2V 5DB
BINYON, Robert Francis RESIGNED	Director	10 Jan 2000	02 Jun 2000	England	January 1951	34 Edwardes Square, London, W8 6HH
DAVIES, Godfrey Vaughan RESIGNED	Director	24 May 2004	14 Jul 2015	England	June 1953	1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
DIESS, John Paul RESIGNED	Director	14 Jul 2015	30 Nov 2018	England	July 1969	123, Victoria Street, London, SW1E 6DE
EARL, Jane RESIGNED	Director	19 Jun 2017	27 Jul 2023	United Kingdom	May 1960	123, Victoria Street, London, SW1E 6DE
HOWELL, Peter Graham RESIGNED	Director	02 Jun 2000	02 Jun 2000	Uk	October 1953	76 Kings Road, London, SW19 8QW
LAING, Richard George RESIGNED	Director	02 Jun 2000	30 Jun 2011	England	February 1954	Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
MACTAVISH, Clive Robert RESIGNED	Director	28 Apr 2016	09 Sep 2019	England	July 1970	123, Victoria Street, London, SW1E 6DE
MORSE, Nicola Hazel RESIGNED	Director	14 Jul 2015	27 Apr 2016	United Kingdom	November 1966	123, Victoria Street, London, SW1E 6DE
OWERS, Paul William RESIGNED	Director	30 Aug 2002	24 May 2004	England	June 1963	The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW
PHILLIPS, Simon John RESIGNED	Director	17 Sep 1999	10 Jan 2000		June 1960	Thorncombe House, Thorncombe Street Bramley, Guildford, Surrey, GU5 0LT
RANDELL, Charles David RESIGNED	Director	17 Sep 1999	10 Jan 2000		June 1958	SE21
ROWE, Drusilla Charlotte Jane RESIGNED	Director	23 Aug 1999	17 Sep 1999		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SIMS, Carolyn RESIGNED	Director	25 Sep 2020	30 Apr 2026	United Kingdom	May 1965	123, Victoria Street, London, SW1E 6DE
WATKINS, Raymond George RESIGNED	Director	10 Jan 2000	02 Jun 2000		December 1946	16 Sporhams, Basildon, Essex, SS16 5TT
WHITFIELD, Joseph Laurian RESIGNED	Director	01 Aug 2000	30 Aug 2002	United Kingdom	November 1961	29 Prior Street, Greenwich, London, SE10 8SF
ZUERCHER, Eleanor Jane RESIGNED	Director	23 Aug 1999	17 Sep 1999		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

PURKIS, Matthew James ACTIVE
Role: Secretary
Appointed on: 25 Sep 2020
Address: 123, Victoria Street, London, SW1E 6DE

BUCKLEY, Colin Hugh ACTIVE
Role: Director
Appointed on: 10 Sep 2019
Country of Residence: England
Date of birth: June 1960
Address: 123, Victoria Street, London, SW1E 6DE

FAIRHOLME, Stefana Ruxandra ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 123, Victoria Street, London, SW1E 6DE

DAVIES, Godfrey Vaughan RESIGNED
Role: Secretary
Appointed on: 24 May 2004
Resigned on: 29 Jan 2007
Address: 1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 19 Dec 2019
Resigned on: 25 Sep 2020
Address: 123, Victoria Street, London, SW1E 6DE

HOWELL, Peter Graham RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 02 Jun 2000
Address: 76 Kings Road, London, SW19 8QW

KENDERDINE-DAVIES, Mark Dixon Garth RESIGNED
Role: Secretary
Appointed on: 29 Jan 2007
Resigned on: 11 Feb 2015
Address: 14 Dighton Road, London, SW18 1AN

LAMB, Patricia Paik Wan RESIGNED
Role: Secretary
Appointed on: 02 Jun 2000
Resigned on: 24 May 2004
Address: 20 Panbro House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PS

MORSE, Nicola RESIGNED
Role: Secretary
Appointed on: 11 Feb 2015
Resigned on: 28 Apr 2016
Address: 123, Victoria Street, London, SW1E 6DE

PARVIEZ, Shazia RESIGNED
Role: Secretary
Appointed on: 28 Apr 2016
Resigned on: 19 Dec 2019
Address: 123, Victoria Street, London, SW1E 6DE

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1999
Resigned on: 10 Jan 2000
Address: 35 Basinghall Street, London, EC2V 5DB

BINYON, Robert Francis RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 02 Jun 2000
Country of Residence: England
Date of birth: January 1951
Address: 34 Edwardes Square, London, W8 6HH

DAVIES, Godfrey Vaughan RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: June 1953
Address: 1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

DIESS, John Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1969
Address: 123, Victoria Street, London, SW1E 6DE

EARL, Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 123, Victoria Street, London, SW1E 6DE

HOWELL, Peter Graham RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 02 Jun 2000
Country of Residence: Uk
Date of birth: October 1953
Address: 76 Kings Road, London, SW19 8QW

LAING, Richard George RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: February 1954
Address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW

MACTAVISH, Clive Robert RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: July 1970
Address: 123, Victoria Street, London, SW1E 6DE

MORSE, Nicola Hazel RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 123, Victoria Street, London, SW1E 6DE

OWERS, Paul William RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 24 May 2004
Country of Residence: England
Date of birth: June 1963
Address: The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW

PHILLIPS, Simon John RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 10 Jan 2000
Date of birth: June 1960
Address: Thorncombe House, Thorncombe Street Bramley, Guildford, Surrey, GU5 0LT

RANDELL, Charles David RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 10 Jan 2000
Date of birth: June 1958
Address: SE21