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British & Colombian Chamber Of Commerce

Directors

Current

15

Retired

28

Closed

—

Director Details

Director Name	John Alexander Kennedy
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 December 1996 (same day as company formation)
Appointment Duration	27 years, 5 months
Assigned Occupation	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Chelsea Park Gardens London SW3 6AF

Director Name	Mr Ian Ernest Anthony Breminer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 June 2003 (6 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Assigned Occupation	Coffee Merchant
Country of Residence	United Kingdom
Correspondence Address	The Barn House 74 Bluehouse Lane Oxted Surrey RH8 0AD

Director Name	Tania Zoraya Hoyos
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Colombian
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2006 (9 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Winsley Street Winsley Street London W1W 8HF

Director Name	Tania Zoraya Hoyos
Nationality	Colombian
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 March 2006 (9 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Winsley Street Winsley Street London W1W 8HF

Director Name	Martin Eugenio Diaz Plata
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Colombian
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 December 2007 (10 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Assigned Occupation	Investment Analyist
Country of Residence	United Kingdom
Correspondence Address	9 Cheyne Court London SW3 5TP

Director Name	Mr Haydon Boyd Warren-Gash
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 February 2010 (13 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Assigned Occupation	Director B&Ccc (Retired Former Diplomat)
Country of Residence	England
Correspondence Address	4 Winsley Street Winsley Street London W1W 8HF

Director Name	Mr Neil Wynn- Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2010 (13 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Assigned Occupation	Adviser Team Manager
Country of Residence	United Kingdom
Correspondence Address	20 Muirdown Avenue London SW14 8JX

Director Name	Mr Paul Michael Spindler
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2012 (15 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Assigned Occupation	Partner
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr John Anthony Dew
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 October 2013 (16 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	31 St. Margarets Road Oxford OX2 6RX

Director Name	Mr Carlos AndrÃ‰S SÃNchez GarcÃA
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Colombian,Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 June 2015 (18 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 September 2016 (19 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Energy Expert
Country of Residence	United Kingdom
Correspondence Address	Genel Energy One Grafton Street London W1S 4FE

Director Name	Mr Simon Adamsdale
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 December 2017 (20 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Tibber
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 January 2020 (23 years after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Independent
Country of Residence	United Kingdom
Correspondence Address	21 Cannock Mill Rise 21 Cannock Mill Rise Colchester CO2 8YY

Director Name	Ms Alejandra Sacipa
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2021 (24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Winsley Street Winsley Street London W1W 8HF

Director Name	BBVA
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 January 2010 (13 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Corporation	This director is a corporation
Correspondence Address	108 Cannon Street London NW3 3PL

Director Name	Peter Nigel Cameron
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1996 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 04 November 1999)
Assigned Occupation	Business Executive
Correspondence Address	Amleth House 2-B Addiscombe Court Road East Croydon CR0 6TQ

Director Name	Mr Roger Dixon Cartwright
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1996 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 17 February 1997)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Laurels 26b Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0GD

Director Name	Peter Nigel Cameron
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 1996 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 04 November 1999)
Assigned Occupation	Company Director
Correspondence Address	Amleth House 2-B Addiscombe Court Road East Croydon CR0 6TQ

Director Name	Iain Macpherson Alexander
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1999 (2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 18 June 2003)
Assigned Occupation	Company Director
Correspondence Address	5 Mayfield Green Great Bookham Leatherhead Surrey Kt23 4 L

Director Name	Mr William Robert Foster Bedloe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 November 1999 (2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 10 July 2001)
Assigned Occupation	Commercial Consultant
Correspondence Address	North Hanger Beechlawn Guildford Surrey GU1 3PE

Director Name	Mr Roger Keith Bellamy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1999 (2 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 16 January 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Beechwood Millglade Small Dole Henfield West Sussex BN5 9YS

Director Name	Louis Tucker Link
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2001 (4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 18 June 2003)
Assigned Occupation	Pres Nimir Petroleum
Correspondence Address	50e Randolph Avenue London W9 1BE

Director Name	Helena Balcazar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Colombian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2001 (4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 March 2006)
Assigned Occupation	Executive Director Of B&Ccc
Correspondence Address	11 Frognal London NW3 6AL

Director Name	Helena Balcazar
Nationality	Colombian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 2001 (4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 March 2006)
Assigned Occupation	Executive Director Of B&Ccc
Correspondence Address	11 Frognal London NW3 6AL

Director Name	Stirling Leech
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2003 (6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 02 January 2008)
Assigned Occupation	Lawyer
Correspondence Address	52 Barham Road Wimbledon London SW20 0ET

Director Name	William Bullard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2003 (6 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (Resigned 12 December 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	5301 Blue Lagoon Drive Miami 33126 Foreign

Director Name	Mr Timothy John Bower
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2003 (6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 04 January 2005)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	Priory Farm Post Office Lane Flax Bourton Bristol BS48 3QE

Director Name	Dr Fernando Lopez Caballero
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Colombiano
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2003 (6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 November 2005)
Assigned Occupation	Lawyer
Correspondence Address	55 Park Lane London W1A 1NA

Director Name	Louis Tucker Link
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2005 (8 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 30 November 2006)
Assigned Occupation	Company Director
Correspondence Address	Dormy Lodge Portnall Drive Wentworth Virginia Water Surrey GU25 4NW

Director Name	Ray Dempsey
Date of Birth	June 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2006 (9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 January 2008)
Assigned Occupation	Energy Mgmt
Correspondence Address	Sedonda St Marys Road Ascot Berkshire SL5 9JE

Director Name	Sir Thomas Joseph Duggin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2007 (10 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (Resigned 29 March 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 19 8 Shepherd Market, Mayfair London W1J 7JY

Director Name	Mr Nigel Arthur John Luson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2007 (10 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (Resigned 29 March 2021)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Russetts Rockshaw Road Merstham Surrey RH1 3BZ

Director Name	Mr Hugh Elliott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2010 (13 years, 9 months after company formation)
Appointment Duration	12 months (Resigned 14 September 2011)
Assigned Occupation	International Government And Regulation Affairs Ma
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Stephen Michael Ashwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2014 (17 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 29 March 2021)
Assigned Occupation	Underwriter
Country of Residence	England
Correspondence Address	Xl Group, Xl House 70 Gracechurch Street Gracechur London EC3V 0XL

Director Name	HSBC Bank
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2012 (15 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (Resigned 17 September 2015)
Corporation	This director is a corporation
Correspondence Address	8 Canada Square Canary Wharf London E14 5HQ

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