BENSON & HEDGES LIMITED

Company number 00113415

57 officers / 51 resignations

KEEVIL, Thomas Stephen

• Correspondence address: Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2002
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEDVEDEVA, Ekaterina

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 September 2016
• Resigned on: 31 January 2018
• Nationality: Russian
• Country of residence: England
• Occupation: Accountant

MILLER, Robin Paul

• Correspondence address: 29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 June 2005
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel/Solicitor

MOXON, Jonathan David

• Correspondence address: Sandy Burrows, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2005
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MURPHY, Brian Victor

• Correspondence address: C/O Simmons & Simmons, Citypont, One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 March 2008
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHRIDGE, Nigel Hargreaves

• Correspondence address: Broadoak House, Heathside Park Road, Woking, Surrey, GU22 7JE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 May 1994
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Director

PELICHET, Samuel Roger

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 November 2011
• Resigned on: 25 March 2013
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, Michael John

• Correspondence address: 22 Victoria Road, Teddington, Middlesex, TW11 0BG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

PILLININI, Lorenzo

• Correspondence address: C/O Simmons & Simmons, Citypont, One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 July 2007
• Resigned on: 14 January 2011
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

ROCK, Mark Paul

• Correspondence address: C/O Simmons & Simmons, Citypont, One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 January 2011
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLFE, Mark Edward

• Correspondence address: 8 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 February 2000
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSBACH, Jeroen

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 18 March 2016
• Resigned on: 31 December 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Accountant

SCIAMMA, Daniel

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2016
• Resigned on: 30 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

SIMON, Nigel Timothy

• Correspondence address: 22 Abbotstone Road, Putney, London, SW15 1QR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 February 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

SOUTHGATE, Martin Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 January 2011
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, John Richard

• Correspondence address: 29 Robin Hill Drive, Camberley, Surrey, GU15 1EG
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 1 May 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

TORRAS ALOMAR, Daniel

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 2014
• Resigned on: 31 January 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

VEEN, Pieter

• Correspondence address: Wildwood, 6 Oatlands Mere, Weybridge, Surrey, KT13 9PD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 1 May 1991
• Resigned on: 30 May 1997
• Nationality: Dutch
• Occupation: Company Director

WALKER, Edward Grosvenor

• Correspondence address: Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 July 2007
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS, Paul Michael Francis

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 January 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Peter Michael

• Correspondence address: The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 1 May 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WISE, Suzanne Elizabeth

• Correspondence address: 127 Queens Road, Richmond, Surrey, United Kingdom, TW10 6HF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2005
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor