BSGL1963 LIMITED

Company number NI027297

25 officers / 23 resignations

KLOTZ, Rafael

• Correspondence address: Gordon Brothers Europe, 3rd Floor, 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 Europe, 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

COOK, Elizabeth Lucy Graham

• Correspondence address: 20 Portadown Road, Lurgan, Co Armagh, BT66 8RE
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 30 June 2015

GAGE, Lee Stafford

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

REID, Allan Christopher

• Correspondence address: 37 Kirklands Crescent, Bothwell, Glasgow, South Lanarkshire, G71 8HJ
• Role (Resigned): Secretary
• Appointed on: 9 March 1993
• Resigned on: 1 July 2008

MACLAY MURRAY & SPENS LLP

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

BRANNAN, Robert

• Correspondence address: 13 Carlingnose Way, North Queensferry, 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: Director

CHODA, Jogesh

• Correspondence address: 9 Garland Hill, Belfast, 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

CHODA, Jogesh

• Correspondence address: 34 Garland Hill, Off Manse Road, Belfast, 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: Director

CHUBB III, Thomas Caldecott

• Correspondence address: 20 Portadown Road, Lurgan, Co Armagh, BT66 8RE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 June 2013
• Resigned on: 17 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

DUNSMUIR, Lindsay Allan

• Correspondence address: 20 Portadown Road, Lurgan, Co Armagh, BT66 8RE
• 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: No2 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

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: Co. Director

GREEN, Michael Joseph

• Correspondence address: 17 Griffith Park, Culmore Road, Londonderry, BT48 8PE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 March 1993
• Resigned on: 22 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMONT, Michael

• Correspondence address: 20 South Avenue, Paisley, Scotland, PA2 7SP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 January 2001
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAWLEY, Peter Schofield

• Correspondence address: 20 Portadown Road, Lurgan, Co Armagh, BT66 8RE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 June 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

MAIDMENT, Mark

• Correspondence address: 20 Portadown Road, Lurgan, Co Armagh, BT66 8RE
• 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

MCCRACKEN, Thomas Nelson Stewart

• Correspondence address: 13 Row Reagh Road, Kircubbin, Newtownards, Co Down, BT22 1AS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 9 March 1993
• Resigned on: 22 August 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MCGOWAN-SMYTH, Robert William

• Correspondence address: 2 Glen View, Bangor, Co Down, BT19 6NU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 March 1993
• Resigned on: 22 August 2000
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Investment Manager

MILLS, Thomas Hamilton

• Correspondence address: 11 Mossbrook Road, Moneyreagh, Newtownards, Co Down, BT23 6BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 March 1993
• Resigned on: 22 August 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: 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 Earl's Terrace, London, W8 6LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 August 2000
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Accountant

SIMPSON, Robert Dermott

• Correspondence address: Glendermott House, Dunnyvadden, Ballymena, Co Antrim, BT42 4HW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 March 1993
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Accountant

SOLOMONS, Bernard

• Correspondence address: 22 Davieland Road, Whitecraigs, Glasgow, G46 7LL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 January 2000
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Company Director

WALKER, William Samuel

• Correspondence address: 15 Craigboy Road, Donaghadee, Co. Down, BT21 0LP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 March 1993
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Director