SUSTAINABLE IMPACT CAPITAL LIMITED

Company number 02052321

30 officers / 24 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 3 January 1997

BENNETT, Matthew Stephen

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHAPMAN, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FERRIER, James Campbell

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FORREST, Peter William

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MISTRY, Jiten

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HART, Trevor John Powell

• Correspondence address: Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 10 February 1995
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 3 January 1997
• Nationality: British

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 November 2019
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEASTALL, Mark Francis

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 25 June 2014
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENNINGTON, Alexia Susan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 25 July 2013
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUNNINGHAM, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 November 2003
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Chief Operating Officer

DOUGLAS, Iain Scott

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 November 2014
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELLIOTT, Christopher James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 November 2006
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GLOGOFF, Marc J

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 July 2013
• Resigned on: 6 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Risk

GOODSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 March 2005
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Fund Manager

HAYWARD, Ryan Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 5 March 2018
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEEGAN, Michael Joseph

• Correspondence address: 128 Mosle Road, Far Hills, New Jersey, 07931, Usa, 07931
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 January 1998
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: Banker

LAMB, Thomas Sutton

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 January 2001
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Venture Capitalist

LINFORD, Andrew William

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 June 2009
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 2008
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCCLATCHEY, Robert Sean

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 December 2008
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

SAWYER, David Loyd

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 July 2013
• Resigned on: 16 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Banker

TAIT, Steven Alan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 November 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEMANI, Manish

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 11 May 2021
• Resigned on: 29 July 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

WHITE, Graeme Robert

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 January 1998
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Venture And Development Capita

BARCLAYS GROUP LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed before: 31 May 1992
• Resigned on: 27 October 1998

BARCLAYS HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed before: 31 May 1992
• Resigned on: 27 October 1998

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 8 March 2005

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 8 March 2005