BSL1963 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BSL1963 LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BSL1963 LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: 03998077. The accounts status is FULL.

BSL1963 LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2014

Registered Office

SHIP CANAL 8TH FLOOR
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom
Previous trading names include:
BSL2015 LIMITED (until 20/08/2015)
BEN SHERMAN LIMITED (until 06/08/2015)

Confirmation Statements

Last Statement Next Statement Due
N/A 02/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFAEL KLOTZ Feb 1964 American Director 2015-07-17 CURRENT
MR MALCOLM MACLENNAN MACAULAY Jun 1955 British Director 2015-07-17 CURRENT
MR PETER SCHOFIELD LAWLEY Jul 1957 British Director 2013-06-18 UNTIL 2015-07-17 RESIGNED
MICHAEL LAMONT Oct 1960 British Secretary 2000-11-21 UNTIL 2004-07-30 RESIGNED
LEE STAFFORD GAGE Secretary 2009-07-16 UNTIL 2014-04-11 RESIGNED
ROISEN MARK SATER Dec 1960 British Secretary 2000-08-22 UNTIL 2000-11-21 RESIGNED
ALLAN CHRISTOPHER REID British Secretary 2004-07-30 UNTIL 2008-07-01 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Director 2000-05-19 UNTIL 2000-08-22 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 2000-05-19 UNTIL 2000-08-22 RESIGNED
MR BERNARD SOLOMONS May 1944 British Director 2000-08-22 UNTIL 2004-08-30 RESIGNED
ROISEN MARK SATER Dec 1960 British Director 2000-08-22 UNTIL 2004-08-30 RESIGNED
MR PANICKO PETROS PHILIPPOU Oct 1957 British Director 2010-01-04 UNTIL 2012-11-09 RESIGNED
MR ROBERT WILLIAM MCGOWAN-SMYTH Aug 1964 Irish Director 2000-08-22 UNTIL 2004-08-30 RESIGNED
MR MARK MAIDMENT Jan 1970 British Director 2013-06-18 UNTIL 2015-07-17 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2008-07-01 UNTIL 2009-07-16 RESIGNED
JOHN REESE LANIER JR Feb 1965 American Director 2004-07-30 UNTIL 2007-10-01 RESIGNED
JOHN HICKS LANIER Apr 1940 American Director 2004-07-30 UNTIL 2013-06-18 RESIGNED
MR MILES HERBERT GRAY Apr 1946 British Director 2000-08-22 UNTIL 2010-01-30 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 2000-11-21 UNTIL 2007-04-27 RESIGNED
PAUL TONY FOWLER Aug 1970 British Director 2007-04-27 UNTIL 2010-10-01 RESIGNED
LINDSAY ALLAN DUNSMUIR Mar 1967 British Director 2011-11-07 UNTIL 2015-07-17 RESIGNED
MR THOMAS CALDECOTT CHUBB III Oct 1963 American Director 2004-07-30 UNTIL 2015-07-17 RESIGNED
MR JOGESH CHODA Feb 1964 British Director 2000-08-22 UNTIL 2001-10-22 RESIGNED
MR JOGESH CHODA Feb 1964 British Director 2007-04-27 UNTIL 2009-10-02 RESIGNED
MR ROBERT BRANNAN Oct 1956 British Director 2000-08-22 UNTIL 2001-10-22 RESIGNED
MR MILES HOWARD TEMPLEMAN Oct 1947 British Director 2002-06-01 UNTIL 2004-08-30 RESIGNED

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