BSAM CAPITAL INVESTMENTS LIMITED

05411732
TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address TOWER BRIDGE HOUSE
ST. KATHARINES WAY LONDON

E1W 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOOKFLIGHT LIMITED 01 Apr 2005 - 13 May 2005
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Jun 2008

Appointment Type: C

Other Appointments: None

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MR ANDREW MICHAEL LEWIS

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 12 Mar 2018

Appointment Type: D

Other Appointments: None

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MR DANIEL WATKINS

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 15 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA ANN CONSTANTINE

Birthdate: May 1976

Nationality: BRITISH

Address: 23 TRUEMAN ROAD SURREY CR85GL

Date Appointed: 26 Sep 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 27 Apr 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR. JAMES BALDRIDGE BRODERICK

Birthdate: Nov 1954

Nationality: AMERICAN

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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RAJAN GOVINDAN

Birthdate: May 1946

Nationality: AMERICAN

Address: 12 LUDLOWE ROAD CONNECTICUT CT06840

Date Appointed: 26 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ALAN KIRSHENBAUM

Birthdate: May 1971

Nationality: AMERICAN

Address: 12 PARKVIEW DRIVE NEW JERSEY NJ 07041

Date Appointed: 27 Apr 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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RICHARD ALBERT MARIN

Birthdate: Dec 1953

Nationality: AMERICAN

Address: ONE IRVING PLACE APT PARK PH-A NY 10003

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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TANAQUIL JANE MCDOWALL

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 30 May 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MICHEL MARIE RAOUL GERARD PERETIE

Birthdate: Dec 1953

Nationality: FRENCH

Address: 57 BEDFORD GARDENS W87EF

Date Appointed: 27 Apr 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GRAHAM SADLER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 2 ASTONS ROAD MIDDLESEX HA62LD

Date Appointed: 27 Apr 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MARY KAY SCUCCI

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 103 TONER ROAD NEW JERSEY 07005

Date Appointed: 25 May 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROGER MARTIN JAMES THOMPSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JAMES KURT YATES

Birthdate: Jan 1962

Nationality: BRITISH

Address: WESTON FIELDS HOUSE QUARR DORSET SP85PB

Date Appointed: 27 Apr 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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