BSB HOLDINGS LIMITED

02042233
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30 FINSBURY SQUARE
LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATAHARI 118 LIMITED 30 Jul 1986 - 01 Sep 1986
BSB LIMITED 01 Sep 1986 - 22 Jul 1987
BRITISH SATELLITE BROADCASTING LIMITED 22 Jul 1987 - 01 Apr 1990
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 16 COTTON HILL KENT BR15RP

Date Appointed: 01 Jun 2004

Appointment Type: C

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 6 BALNIEL GATE SW1V3SD

Date Appointed: 02 Dec 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

RODNEY GRAHAME CASTLE

Birthdate: Apr 1942

Nationality: BRITISH

Address: BATHURST COTTAGE CHURCH STREET SURREY GU105QQ

Date Appointed: 01 Oct 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL ANTHONY HOWLE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 46 DOWLANS ROAD SURREY KT234LE

Date Appointed: 02 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ANETTE VENDELBO LAWLESS

Birthdate: Jan 1957

Nationality: DANISH

Address: 64 VALLANCE ROAD MUSWELL HILL N227UB

Date Appointed: 08 Apr 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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JANE ELIZABETH POWNEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 11 MENDIP CLOSE SURREY KT48LP

Date Appointed: 17 Dec 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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JONATHAN SELLORS

Birthdate: May 1962

Nationality: BRITISH

Address: 36 CAMBRIDGE STREET SW1V4QH

Date Appointed: 14 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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FRANK BARLOW

Birthdate: Feb 1930

Nationality: BRITISH

Address: TREMARNE MARSHAM WAY BUCKINGHAMSHIRE SL98AW

Date Appointed: 14 Apr 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM BURRELL

Birthdate: Mar 1937

Nationality: BRITISH

Address: 43A REEVES MEWS SOUTH AUDLEY STREET W1Y3PA

Date Appointed: 14 Apr 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH EDWARD BUTCHER

Birthdate: Jul 1951

Nationality: BRITISH

Address: 26 THORNHILL CRESCENT N11BJ

Date Appointed: 01 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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STACEY LEE CARTWRIGHT

Birthdate: Oct 1963

Nationality: BRITISH

Address: 46 CHIDDINGSTONE ROAD SW63TG

Date Appointed: 21 Oct 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR PETER BERNARD COLERIDGE

Birthdate: Jun 1952

Nationality: BRITISH

Address: GROVE HOUSE COLNE PARK ROAD ESSEX CO62HU

Date Appointed: 01 Mar 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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DAVID HULTON COLVILLE

Birthdate: May 1949

Nationality: BRITISH

Address: 35 CLEVELAND ROAD BARNES SW130AA

Date Appointed: 30 Apr 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MICHEL CLAUDE ANDRE CREPON

Birthdate: Feb 1946

Nationality: FRENCH

Address: 41 AVENUE DE VAUCRESSON 78150

Date Appointed: 14 Apr 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ANDREW VINCENT DERHAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 CHICORY CLOSE BERKSHIRE RG65GS

Date Appointed: 30 Jun 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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THIERRY DETTLOFF

Birthdate: May 1952

Nationality: FRENCH

Address: 11 BIS RUE EMILE DESCHANEL 75007

Date Appointed: 14 Apr 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DUNKLING

Birthdate: Oct 1964

Nationality: BRITISH

Address: 37 CONNAUGHT ROAD SURREY KT33PZ

Date Appointed: 01 Oct 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID FULLER

Birthdate: Jun 1950

Nationality: BRITISH

Address: 15 DELL WAY EALING W138JH

Date Appointed: 19 Nov 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ALEX HERBERT

Birthdate: Apr 1957

Nationality: FRENCH

Address: 230-232 RUE DU FAUBOURG ST HONORE 75008

Date Appointed: 01 Oct 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ANETTE VENDELBO LAWLESS

Birthdate: Jan 1957

Nationality: DANISH

Address: 64 VALLANCE ROAD MUSWELL HILL N227UB

Date Appointed: 14 Apr 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN CROWTHER MAKINSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 25 RICHMOND CRESCENT N10LY

Date Appointed: 16 May 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES MILLER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 39 RUSSELL ROAD MOOR PARK MIDDLESEX HA62LP

Date Appointed: 01 May 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: FLAT 1 27 REDINGTON ROAD HAMPSTEAD NW37QY

Date Appointed: 14 Apr 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE PIKE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 3 HARE LANE END LITTLE KINGSHILL BUCKINGHAMSHIRE HP160EX

Date Appointed: 30 Mar 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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EMMA RAMI

Birthdate: Dec 1962

Nationality: FRENCH

Address: 69 AVENUE DES TERNES

Date Appointed: 03 Feb 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL ROBERTSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: WESTFIELD HOUSE HIGHFIELDS HERTFORDSHIRE MK455EN

Date Appointed: 18 Mar 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ROBERT ROEDER

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 49BIS RUE SPONTINI 75116

Date Appointed: 30 Apr 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JEROME PIERRE SEYDOUX FORNIER DE CLAUSONNE

Birthdate: Aug 1934

Nationality: FRENCH

Address: 108 RUE DU BAC 75007

Date Appointed: 14 Apr 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN STAPLETON

Birthdate: Oct 1946

Nationality: BRITISH

Address: ASHLEY WALLS 76 ASHLEY PARK AVENUE SURREY KT121EU

Date Appointed: 14 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FAIRFIELD NURSERY ROAD SURREY KT207TZ

Date Appointed: 01 Mar 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOHN CROSSLEY THOMPSON

Birthdate: Mar 1941

Nationality: BRITISH

Address: KEYS LATCHMOOR AVENUE BUCKS

Date Appointed: 14 Apr 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES BENJAMIN STJOHN TIBBITTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 BROOMHILL ROAD ESSEX IG89HD

Date Appointed: 14 Apr 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTYN WALLACE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 19 COMPASS COURT SHAD THAMES SE12YL

Date Appointed: 14 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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