BENCHMARK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BENCHMARK GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BENCHMARK GROUP LIMITED was incorporated 54 years ago on 28/08/1969 and has the registered number: 00961142. The accounts status is FULL.
BENCHMARK GROUP LIMITED was incorporated 54 years ago on 28/08/1969 and has the registered number: 00961142. The accounts status is FULL.
BENCHMARK GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2017-09-11 | CURRENT |
MR DEREK CARTER | Sep 1983 | British | Director | 2017-02-24 | CURRENT |
SIR DAVID KENNEDY NEWBIGGING | Jan 1934 | British | Director | 1996-10-30 UNTIL 2004-07-01 | RESIGNED |
MR MANUEL URIA FERNANDEZ | Oct 1968 | Spanish | Director | 2007-03-15 UNTIL 2011-07-29 | RESIGNED |
MR THOMAS MARFLEET | Oct 1976 | British | Director | 2013-12-02 UNTIL 2013-12-31 | RESIGNED |
MR STEPHEN ROY SLOCOMBE | Jan 1964 | English | Director | 2012-02-02 UNTIL 2014-01-31 | RESIGNED |
MR STEPHEN ROY SLOCOMBE | Jan 1964 | English | Director | 2015-12-11 UNTIL 2018-02-28 | RESIGNED |
JOSHUA DAVID SINGER | Aug 1972 | British | Director | 2009-03-12 UNTIL 2011-03-11 | RESIGNED |
LENG CHAN QUEK | Aug 1943 | Malaysian | Director | RESIGNED | |
MICHAEL G ROWAN | Apr 1958 | American | Director | 2006-09-04 UNTIL 2008-07-25 | RESIGNED |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1996-10-30 UNTIL 2004-07-01 | RESIGNED |
CHEE HOON QUEK | Apr 1953 | Singapore Citizen | Director | 1998-07-03 UNTIL 2004-07-01 | RESIGNED |
MR WILLIAM JAMES PEARSON | Feb 1976 | British | Director | 2008-12-18 UNTIL 2009-07-16 | RESIGNED |
MR GRAHAM FREDERICK BOYD PALMER | Jun 1980 | British | Director | 2012-07-02 UNTIL 2013-09-30 | RESIGNED |
BENJAMIN MICHAEL WALKER | May 1968 | British | Director | 2009-08-24 UNTIL 2011-03-15 | RESIGNED |
MR JENS HERMAN BALTHAZAR MUNTER | Feb 1935 | Danish | Director | RESIGNED | |
EDWARD EMANUEL SANDER | May 1914 | British | Director | RESIGNED | |
WING YOOI WONG | Aug 1949 | Malaysian | Secretary | RESIGNED | |
BEATRIX ANNA MARGARITA PARSONS WEISS | British | Secretary | 2004-07-01 UNTIL 2004-12-15 | RESIGNED | |
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2018-02-28 | RESIGNED |
MISS ZAHRA PEERMOHAMED | Secretary | 2018-03-01 UNTIL 2018-07-19 | RESIGNED | ||
ANDREW PETER LIVESAY NORMAN | Sep 1962 | British | Secretary | 2001-06-13 UNTIL 2004-07-01 | RESIGNED |
JANINE MARGARET BAMBER | Apr 1974 | British | Secretary | 2006-12-22 UNTIL 2007-06-01 | RESIGNED |
GRACE BROWN | Feb 1948 | Secretary | 2004-12-15 UNTIL 2006-12-22 | RESIGNED | |
ALEC BURGER | Aug 1963 | British And American | Director | 2004-07-01 UNTIL 2006-09-04 | RESIGNED |
SAT PAL KHATTAR | Nov 1942 | Singaporean | Director | 1996-10-30 UNTIL 2004-07-01 | RESIGNED |
MR NIGEL JUSTIN KEMPNER | Oct 1956 | British | Director | 1996-04-09 UNTIL 2004-07-01 | RESIGNED |
ANNE JEVNE | Jun 1974 | Norwegian | Director | 2006-03-14 UNTIL 2006-10-06 | RESIGNED |
ANNE JEVNE | Jun 1974 | Norwegian | Director | 2007-12-10 UNTIL 2008-05-28 | RESIGNED |
PHILIP JACOBS | Aug 1972 | British | Director | 2005-05-03 UNTIL 2006-10-25 | RESIGNED |
PHILIP JACOBS | Aug 1972 | British | Director | 2009-03-12 UNTIL 2011-02-28 | RESIGNED |
MR NEIL JASON HARRIS | Mar 1969 | British | Director | 2006-03-14 UNTIL 2009-04-24 | RESIGNED |
LENG HAI KWEK | May 1953 | Singaporean | Director | RESIGNED | |
IAN WILLIAM GATISS | Mar 1964 | British | Director | 2004-09-02 UNTIL 2011-03-11 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2008-09-08 UNTIL 2013-03-08 | RESIGNED |
MR PETER GRAHAM CORDREY | Jun 1947 | British | Director | RESIGNED | |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2011-10-03 UNTIL 2015-12-18 | RESIGNED |
MR MATTHEW NEVILLE BOWDEN | Sep 1982 | British | Director | 2013-12-02 UNTIL 2015-11-13 | RESIGNED |
STEPHANIE BOTHA | Aug 1967 | American | Director | 2006-10-17 UNTIL 2007-03-19 | RESIGNED |
MR PETER MONAHAN ARCHER | Mar 1942 | British | Director | 1997-01-15 UNTIL 2004-07-01 | RESIGNED |
CHRISTOFFER ABRAMSON | Dec 1970 | Swedish | Director | 2004-07-01 UNTIL 2006-10-17 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2004-07-01 UNTIL 2007-03-26 | RESIGNED |
MR ANUPAM MANCHANDA | Dec 1983 | Indian | Director | 2015-05-01 UNTIL 2017-03-02 | RESIGNED |
MR DAMIEN IVO KARLOV | Apr 1975 | Irish | Director | 2015-11-02 UNTIL 2017-07-28 | RESIGNED |
MR THOMAS MARFLEET | Oct 1976 | British | Director | 2009-07-16 UNTIL 2012-07-02 | RESIGNED |
FREDRIK JONAS WIDLUND | Mar 1968 | Swedish | Director | 2004-07-01 UNTIL 2007-03-08 | RESIGNED |
KWAI CHOY WONG | Jan 1956 | Malaysian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital Corporation (Investment Properties) Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |