BSL1963 LIMITED

Ship Canal 8th Floor Ship Canal 8th Floor, Manchester, M2 4WU
StatusDISSOLVED
Company No.03998077
CategoryPrivate Limited Company
Incorporated19 May 2000
Age23 years, 11 months, 30 days
JurisdictionEngland Wales
Dissolution13 Jan 2024
Years4 months, 5 days

SUMMARY

BSL1963 LIMITED is an dissolved private limited company with number 03998077. It was incorporated 23 years, 11 months, 30 days ago, on 19 May 2000 and it was dissolved 4 months, 5 days ago, on 13 January 2024. The company address is Ship Canal 8th Floor Ship Canal 8th Floor, Manchester, M2 4WU.



People

KLOTZ, Rafael

Director

Senior Managing Director

ACTIVE

Assigned on 17 Jul 2015

Current time on role 8 years, 10 months, 1 day

MACAULAY, Malcolm Maclennan

Director

Chief Operating Officer

ACTIVE

Assigned on 17 Jul 2015

Current time on role 8 years, 10 months, 1 day

GAGE, Lee Stafford

Secretary

RESIGNED

Assigned on 16 Jul 2009

Resigned on 11 Apr 2014

Time on role 4 years, 8 months, 26 days

LAMONT, Michael

Secretary

Finance Director

RESIGNED

Assigned on 21 Nov 2000

Resigned on 30 Jul 2004

Time on role 3 years, 8 months, 9 days

REID, Allan Christopher

Secretary

RESIGNED

Assigned on 30 Jul 2004

Resigned on 01 Jul 2008

Time on role 3 years, 11 months, 1 day

SATER, Roisen Mark

Secretary

Accountant

RESIGNED

Assigned on 22 Aug 2000

Resigned on 21 Nov 2000

Time on role 2 months, 30 days

MACLAY MURRAY & SPENS LLP

Corporate-secretary

RESIGNED

Assigned on 01 Jul 2008

Resigned on 16 Jul 2009

Time on role 1 year, 15 days

BRANNAN, Robert

Director

Company Director

RESIGNED

Assigned on 22 Aug 2000

Resigned on 22 Oct 2001

Time on role 1 year, 2 months

CHODA, Jogesh

Director

Chartered Accountant.

RESIGNED

Assigned on 27 Apr 2007

Resigned on 02 Oct 2009

Time on role 2 years, 5 months, 5 days

CHODA, Jogesh

Director

Company Director

RESIGNED

Assigned on 22 Aug 2000

Resigned on 22 Oct 2001

Time on role 1 year, 2 months

CHUBB III, Thomas Caldecott

Director

Executive Vice President

RESIGNED

Assigned on 30 Jul 2004

Resigned on 17 Jul 2015

Time on role 10 years, 11 months, 18 days

DUNSMUIR, Lindsay Allan

Director

Finance Director

RESIGNED

Assigned on 07 Nov 2011

Resigned on 17 Jul 2015

Time on role 3 years, 8 months, 10 days

FOWLER, Paul Tony

Director

Accountant

RESIGNED

Assigned on 27 Apr 2007

Resigned on 01 Oct 2010

Time on role 3 years, 5 months, 4 days

GRAY, Miles Herbert

Director

Company Director

RESIGNED

Assigned on 22 Aug 2000

Resigned on 30 Jan 2010

Time on role 9 years, 5 months, 8 days

LAMONT, Michael

Director

Finance Director

RESIGNED

Assigned on 21 Nov 2000

Resigned on 27 Apr 2007

Time on role 6 years, 5 months, 6 days

LANIER, John Hicks

Director

Company President

RESIGNED

Assigned on 30 Jul 2004

Resigned on 18 Jun 2013

Time on role 8 years, 10 months, 19 days

LANIER JR, John Reese

Director

Senior Vice President & Treasu

RESIGNED

Assigned on 30 Jul 2004

Resigned on 01 Oct 2007

Time on role 3 years, 2 months, 1 day

LAWLEY, Peter Schofield

Director

Chief Commercial Officer

RESIGNED

Assigned on 18 Jun 2013

Resigned on 17 Jul 2015

Time on role 2 years, 29 days

MAIDMENT, Mark

Director

Chief Executive

RESIGNED

Assigned on 18 Jun 2013

Resigned on 17 Jul 2015

Time on role 2 years, 29 days

MCGOWAN-SMYTH, Robert William

Director

Company Director

RESIGNED

Assigned on 22 Aug 2000

Resigned on 30 Aug 2004

Time on role 4 years, 8 days

PHILIPPOU, Panicko Petros

Director

None

RESIGNED

Assigned on 04 Jan 2010

Resigned on 09 Nov 2012

Time on role 2 years, 10 months, 5 days

SATER, Roisen Mark

Director

Accountant

RESIGNED

Assigned on 22 Aug 2000

Resigned on 30 Aug 2004

Time on role 4 years, 8 days

SOLOMONS, Bernard

Director

Company Director

RESIGNED

Assigned on 22 Aug 2000

Resigned on 30 Aug 2004

Time on role 4 years, 8 days

TEMPLEMAN, Miles Howard

Director

Director

RESIGNED

Assigned on 01 Jun 2002

Resigned on 30 Aug 2004

Time on role 2 years, 2 months, 29 days

HAMMOND SUDDARDS DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 May 2000

Resigned on 22 Aug 2000

Time on role 3 months, 3 days

HAMMOND SUDDARDS SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 May 2000

Resigned on 22 Aug 2000

Time on role 3 months, 3 days


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