BSL1963 LIMITED

03998077
SHIP CANAL 8TH FLOOR 98 KING STREET MANCHESTER M2 4WU

People & Contacts

Contact Details
Registered Address SHIP CANAL
8TH FLOOR 98 KING STREET MANCHESTER

M2 4WU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEN SHERMAN GROUP LIMITED 03 Nov 2000 - 30 Apr 2001
BEN SHERMAN LIMITED 30 Apr 2001 - 06 Aug 2015
BSL2015 LIMITED 06 Aug 2015 - 20 Aug 2015
HAMSARD 2196 LIMITED 19 May 2000 - 03 Nov 2000
People

Current directors

MR RAFAEL KLOTZ

Birthdate: Jan 1964

Nationality: AMERICAN

Address: GORDON BROTHERS EUROPE, 3RD FLOORD 13 HANOVER SQUARE W1S1HN

Date Appointed: 17 Jul 2015

Appointment Type: D

Other Appointments: None

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MR MALCOLM MACLENNAN MACAULAY

Birthdate: May 1955

Nationality: BRITISH

Address: GORDON BROTHERS, 3RD FLOOR 13 HANOVER SQUARE W1S1HN

Date Appointed: 17 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

LEE STAFFORD GAGE

Birthdate: N/A

Nationality: BRITISH

Address: 2 EYRE STREET HILL CLERKENWELL EC1R5ET

Date Appointed: 16 Jul 2009

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MICHAEL LAMONT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 26 BALGONIE AVENUE RENFREWSHIRE PA29LP

Date Appointed: 21 Nov 2000

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 01 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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ALLAN CHRISTOPHER REID

Birthdate: May 1968

Nationality: BRITISH

Address: 37 KIRKLANDS CRESCENT BOTHWELL SOUTH LANARKSHIRE G718HJ

Date Appointed: 30 Jul 2004

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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ROISEN MARK SATER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 13 EARLS TERRACE W86LP

Date Appointed: 22 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR ROBERT BRANNAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 13 CARLINGNOSE WAY NORTH QUEENSFERRY FIFE KY111EU

Date Appointed: 22 Aug 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JOGESH CHODA

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9 GARLAND HILL COUNTY ANTRIM BT86YL

Date Appointed: 22 Aug 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS CALDECOTT CHUBB III

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 288 PEACHTREE BATTLE AVENUE GEORGIA 30305

Date Appointed: 30 Jul 2004

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR LINDSAY ALLAN DUNSMUIR

Birthdate: Feb 1967

Nationality: BRITISH

Address: SHIP CANAL 8TH FLOOR 98 KING STREET M24WU

Date Appointed: 07 Nov 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PAUL TONY FOWLER

Birthdate: Jul 1970

Nationality: BRITISH

Address: NO 2 AMERDEN LAKES AMERDEN LANE BERKSHIRE SL60EL

Date Appointed: 27 Apr 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MILES HERBERT GRAY

Birthdate: Mar 1946

Nationality: BRITISH

Address: MERRYWIND STEVENS LANE, CLAYGATE SURREY KT100TJ

Date Appointed: 22 Aug 2000

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 19 May 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 19 May 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LAMONT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 20 SOUTH AVENUE RENFREWSHIRE PA27SP

Date Appointed: 21 Nov 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JOHN HICKS LANIER

Birthdate: Mar 1940

Nationality: AMERICAN

Address: 222 PIEDMONT AVENUE GEORGIA 30308

Date Appointed: 30 Jul 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOHN REESE LANIER JR

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 517 ARDEN AT ARGONNE GEORGIA 30305

Date Appointed: 30 Jul 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PETER SCHOFIELD LAWLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: SHIP CANAL 8TH FLOOR 98 KING STREET M24WU

Date Appointed: 18 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MARK MAIDMENT

Birthdate: Dec 1969

Nationality: BRITISH

Address: SHIP CANAL 8TH FLOOR 98 KING STREET M24WU

Date Appointed: 18 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM MCGOWAN-SMYTH

Birthdate: Jul 1964

Nationality: IRISH

Address: 2 GLENVIEW COUNTY DOWN BT196NU

Date Appointed: 22 Aug 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR PANICKO PETROS PHILIPPOU

Birthdate: Sep 1957

Nationality: BRITISH

Address: 2 EYRE STREET HILL EC1R5ET

Date Appointed: 04 Jan 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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ROISEN MARK SATER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 13 EARLS TERRACE W86LP

Date Appointed: 22 Aug 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR BERNARD SOLOMONS

Birthdate: Apr 1944

Nationality: BRITISH

Address: LEVERN LODGE, 22 DAVIELAND ROAD WHITECRAIGS G467LL

Date Appointed: 22 Aug 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MILES HOWARD TEMPLEMAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: WHITMORE FARM CHURCH ROAD SURREY GU206BH

Date Appointed: 01 Jun 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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