BSAM CAPITAL INVESTMENTS LIMITED

Company number 05411732

17 officers / 14 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 27 June 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3531235

LEWIS, Andrew Michael

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: December 1968
• Appointed on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATKINS, Daniel

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1975
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Lawyer

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 20 July 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2005
• Resigned on: 27 April 2005

BRODERICK, James Baldridge, Mr.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 July 2008
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

GOVINDAN, Rajan

• Correspondence address: 12 Ludlowe Road, New Canan, Connecticut, United States Of America, CT06840
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 September 2006
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Banker

KIRSHENBAUM, Alan

• Correspondence address: 12 Parkview Drive, Milburn, New Jersey Nj 07041, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 April 2005
• Resigned on: 25 May 2006
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MARIN, Richard Albert

• Correspondence address: One Irving Place, Apt Park Ph-A, New York, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 April 2005
• Resigned on: 30 November 2007
• Nationality: American
• Occupation: Banker

MCDOWALL, Tanaquil Jane

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 May 2012
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERETIE, Michel Marie Raoul Gerard

• Correspondence address: 57 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 April 2005
• Resigned on: 6 June 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

SADLER, Anthony Graham

• Correspondence address: 2 Astons Road, Northwood, Middlesex, HA6 2LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 April 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCUCCI, Mary Kay

• Correspondence address: 103 Toner Road, Boonton, New Jersey 07005, United States Of America
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 May 2006
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Chief Financial Officer

THOMPSON, Roger Martin James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 July 2008
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Christian James Kurt

• Correspondence address: Weston Fields House, Quarr, Gillingham, Dorset, SP8 5PB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 April 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 27 April 2005