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 - LONDON

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 / 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

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