BSGL1963 LIMITED

NI027297
20 PORTADOWN ROAD LURGAN CO ARMAGH BT66 8RE

People & Contacts

Contact Details
Registered Address 20 PORTADOWN ROAD
LURGAN CO ARMAGH

BT66 8RE
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEN SHERMAN GROUP LIMITED 29 Jun 2001 - 06 Aug 2015
BSGL2015 LIMITED 06 Aug 2015 - 20 Aug 2015
SHERMAN COOPER LIMITED 09 Mar 1993 - 29 Jun 2001
People

Current directors

MR RAFAEL KLOTZ

Birthdate: Jan 1964

Nationality: AMERICAN

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

Date Appointed: 17 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH LUCY GRAHAM COOK

Birthdate: N/A

Nationality:

Address: 20 PORTADOWN ROAD LURGAN BT668RE

Date Appointed: 12 May 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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LEE STAFFORD GAGE

Birthdate: N/A

Nationality: BRITISH

Address: 2 EYRE STREET HILL EC1R5ET

Date Appointed: 16 Jul 2009

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality:

Address: ONE LONDON WALL ENGLAND EC2Y5AB

Date Appointed: 01 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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ALLAN CHRISTOPHER REID

Birthdate: N/A

Nationality:

Address: 37 KIRKLANDS CRESCENT BOTHWELL SOUTH LANARKSHIRE G718HJ

Date Appointed: 09 Mar 1993

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT BRANNAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 13 CARLINGNOSE WAY NORTH QUEENSFERRY 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: 34 GARLAND HILL OFF MANSE ROAD 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: 20 PORTADOWN ROAD LURGAN BT668RE

Date Appointed: 18 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR LINDSAY ALLAN DUNSMUIR

Birthdate: Feb 1967

Nationality: BRITISH

Address: 20 PORTADOWN ROAD LURGAN BT668RE

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: NO2 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 ESHER, SURREY KT100TJ

Date Appointed: 22 Aug 2000

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH GREEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 17 GRIFFITH PARK CULMORE ROAD BT488PE

Date Appointed: 09 Mar 1993

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 PAISLEY PA27SP

Date Appointed: 11 Jan 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PETER SCHOFIELD LAWLEY

Birthdate: May 1957

Nationality: BRITISH

Address: 20 PORTADOWN ROAD LURGAN BT668RE

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: 20 PORTADOWN ROAD LURGAN BT668RE

Date Appointed: 18 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS NELSON STEWART MCCRACKEN

Birthdate: Mar 1934

Nationality: BRITISH

Address: 13 ROW REAGH ROAD KIRCUBBIN CO DOWN BT221AS

Date Appointed: 09 Mar 1993

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM MCGOWAN-SMYTH

Birthdate: Jul 1964

Nationality: IRISH

Address: 2 GLEN VIEW BANGOR BT196NU

Date Appointed: 09 Mar 1993

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS HAMILTON MILLS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 11 MOSSBROOK ROAD MONEYREAGH CO DOWN BT236BX

Date Appointed: 09 Mar 1993

Date Resigned: Aug 2000

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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MR ROISEN MARK SATER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 13 EARL'S TERRACE LONDON W86LP

Date Appointed: 22 Aug 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT DERMOTT SIMPSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: GLENDERMOTT HOUSE DUNNYVADDEN CO ANTRIM BT424HW

Date Appointed: 09 Mar 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR BERNARD SOLOMONS

Birthdate: Apr 1944

Nationality: BRITISH

Address: 22 DAVIELAND ROAD WHITECRAIGS G467LL

Date Appointed: 27 Jan 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SAMUEL WALKER

Birthdate: Jun 1946

Nationality: BRITISH

Address: 15 CRAIGBOY ROAD DONAGHADEE BT210LP

Date Appointed: 09 Mar 1993

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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