BENSON & HEDGES LIMITED

Company number 00113415

57 officers / 51 resignations

CRAIG, Nicholas Charles David

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Secretary
• Appointed on: 12 May 2015

BAKER, Malcolm Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: March 1974
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BYRNE, Fiona Clare

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: June 1973
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEMOND, Jana

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: October 1981
• Appointed on: 29 March 2022
• Nationality: Slovak,Swiss
• Country of residence: England
• Occupation: Finance Director

HAWKETT, Alison Maria

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Donna

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: November 1987
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BINGHAM, Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 14 January 2011
• Nationality: British

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 30 June 2002
• Nationality: British

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 6 January 1998
• Nationality: British

GARRAD, Robert William

• Correspondence address: 67 Woodham Park Road, Woodham, Addlestone, Surrey, KT15 3TJ
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 30 November 1993
• Nationality: British

MARTIN, Helen Jane

• Correspondence address: 14 Wildcroft Manor, Wildcroft Road, Putney, SW15 3TS
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 20 July 2007
• Nationality: British

MORRIS, Alyson Anne

• Correspondence address: 235 Firs Lane, Winchmore Hill, London, N21 2PH
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 16 June 2005
• Nationality: British

OGDEN, Peter James

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 12 May 2015

RUDD, Brian

• Correspondence address: Apsley, East Grinstead, Sussex, RH19 3NT
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 30 April 1995
• Nationality: British

SEAR, Sarah Anne

• Correspondence address: 72 Hookfield, Epsom, Surrey, KT19 8JG
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 6 January 1998
• Nationality: British

WALKER, Edward Grosvenor

• Correspondence address: Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Solicitor

BINGHAM, Andrew

• Correspondence address: 159 Stephens Road, Tunbridge Wells, Kent, TN4 9QD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 November 2007
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLIGH, Roland

• Correspondence address: Penforth 19 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 1 May 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Company Director

BOXALL, Richard Reeves, Dr

• Correspondence address: 30 Ernle Road, Wimbledon, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 1 May 1991
• Resigned on: 26 July 1991
• Nationality: British
• Occupation: Company Director

BOXFORD, James Alan

• Correspondence address: C/O Simmons & Simmons, Citypont, One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 March 2008
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 February 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURCHELL, Philip Raymond

• Correspondence address: Bulls Farm, Bell Lane Nuthampstead, Royston, Hertfordshire, SG8 8NA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 1 May 1991
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Company Director

CARR, Laura Elizabeth

• Correspondence address: C/O Simmons & Simmons, Citypont, One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 September 2010
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR, Laura Elizabeth

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR, Laura Elizabeth

• Correspondence address: 6 Elborough Street, Southfields, London, SW18 5DW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 July 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERLAIN, Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 September 2009
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLTON, John Gerard

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 March 2013
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CUNNINGHAM-REID, Charles Ashley

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2015
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRY, William Bonynge

• Correspondence address: Woodthorpe, Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 February 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

DA MOTTA EUSEBIO, Carlos Jorge

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 March 2013
• Resigned on: 31 January 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

DEPREE, Julia Kathryn

• Correspondence address: C/O Simmons & Simmons, Citypont, One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 January 2011
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

FLU, Jean-Michel

• Correspondence address: 1 Rue De La Gabelle, Geneva 26, 1211, Switzerland
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 July 2007
• Resigned on: 18 December 2009
• Nationality: French
• Occupation: Lawyer

FRIEND, Michael Stuart

• Correspondence address: Watergrove, Cook's Pond, Milland, Liphook, Hampshire, GU30 7JU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 1 May 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENNESSY, Paul Bernard

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 February 2018
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

JENNER, Barry Graham

• Correspondence address: 13 The Chase, Maidenhead, Berkshire, SL6 7QW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 June 2005
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director