BSL1963 LIMITED

Company number 03998077

26 officers / 24 resignations

KLOTZ, Rafael

• Correspondence address: Gordon Brothers Europe, 3rd Floord, 13 Hanover Square, London, England, W1S 1HN
• Role: Director
• Date of birth: February 1964
• Appointed on: 17 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director

MACAULAY, Malcolm Maclennan

• Correspondence address: Gordon Brothers, 3rd Floor, 13 Hanover Square, London, England, W1S 1HN
• Role: Director
• Date of birth: June 1955
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GAGE, Lee Stafford

• Correspondence address: 2 Eyre Street Hill, Clerkenwell, London, EC1R 5ET
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 11 April 2014
• Nationality: British

LAMONT, Michael

• Correspondence address: 26 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Finance Director

REID, Allan Christopher

• Correspondence address: 37 Kirklands Crescent, Bothwell, Glasgow, South Lanarkshire, G71 8HJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 July 2008
• Nationality: British

SATER, Roisen Mark

• Correspondence address: 13 Earls Terrace, London, W8 6LP
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 16 July 2009

BRANNAN, Robert

• Correspondence address: 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 August 2000
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHODA, Jogesh

• Correspondence address: 9 Garland Hill, Belfast, County Antrim, Northern Ireland, BT8 6YL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 April 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant.

CHODA, Jogesh

• Correspondence address: 9 Garland Hill, Belfast, County Antrim, Northern Ireland, BT8 6YL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 August 2000
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHUBB III, Thomas Caldecott

• Correspondence address: 288 Peachtree Battle Avenue, N W Atlanta, Georgia 30305, United States Of America
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 July 2004
• Resigned on: 17 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

DUNSMUIR, Lindsay Allan

• Correspondence address: 2 Eyre Street Hill, Clerkenwell, London, EC1R 5ET
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 November 2011
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOWLER, Paul Tony

• Correspondence address: No 2, Amerden Lakes, Amerden Lane, Taplow, Berkshire, SL6 0EL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 April 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GRAY, Miles Herbert

• Correspondence address: Merrywind, Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 August 2000
• Resigned on: 30 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMONT, Michael

• Correspondence address: 20 South Avenue, Paisley, Renfrewshire, PA2 7SP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 November 2000
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LANIER, John Hicks

• Correspondence address: 222 Piedmont Avenue, Atlanta, Georgia 30308, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 30 July 2004
• Resigned on: 18 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

LANIER JR, John Reese

• Correspondence address: 517 Arden At Argonne, Atlanta, Georgia 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 July 2004
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Senior Vice President & Treasu

LAWLEY, Peter Schofield

• Correspondence address: 2 Eyre Street Hill, Clerkenwell, London, EC1R 5ET
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 June 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

MAIDMENT, Mark

• Correspondence address: 2 Eyre Street Hill, Clerkenwell, London, EC1R 5ET
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 June 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCGOWAN-SMYTH, Robert William

• Correspondence address: 2 Glenview, Bangor, County Down, BT19 6NU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 August 2000
• Resigned on: 30 August 2004
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

PHILIPPOU, Panicko Petros

• Correspondence address: 2 Eyre Street Hill, London, EC1R 5ET
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 January 2010
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SATER, Roisen Mark

• Correspondence address: 13 Earls Terrace, London, W8 6LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 August 2000
• Resigned on: 30 August 2004
• Nationality: British
• Occupation: Accountant

SOLOMONS, Bernard

• Correspondence address: Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 August 2000
• Resigned on: 30 August 2004
• Nationality: British
• Occupation: Company Director

TEMPLEMAN, Miles Howard

• Correspondence address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 2002
• Resigned on: 30 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 22 August 2000

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 22 August 2000