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C.J. BENT & SON LIMITED

Company number 00599276

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Officers: 22 officers / 19 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, Churchill Place, London, England, E14 5HU
Role Active
Secretary
Appointed on
15 April 2019

UK Limited Company What's this?

Registration number
03226320

JOWSEY, Neil Lawrence, Mr.

Correspondence address
65 Chartwell Drive, Wigston, Leicester, United Kingdom, LE18 2FS
Role Active
Director
Date of birth
August 1964
Appointed on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Business Executive

STEWARD, Jason

Correspondence address
65 Chartwell Drive, Wigston, Leicester, United Kingdom, LE18 2FS
Role Active
Director
Date of birth
July 1970
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Business Executive

CARMICHAEL, Stuart Andrew John

Correspondence address
3 Snaefell Avenue, Burnside, Glasgow, G73 5DF
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
7 April 2004
Nationality
British

DRAA III, Horace Vincent, Mr.

Correspondence address
P.O.Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
Role Resigned
Secretary
Appointed on
1 August 2017
Resigned on
15 April 2019

LADBROOKE, Timothy

Correspondence address
8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
31 December 2016
Nationality
British
Occupation
Director

STANUKINAS, Paul Joseph, Mr.

Correspondence address
P.O.Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
Role Resigned
Secretary
Appointed on
31 December 2016
Resigned on
31 July 2017

WELSBY, Derek

Correspondence address
164 Billinge Road, Pemberton, Wigan, Lancashire, WN5 9JH
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
23 March 1997
Nationality
British

WHONE, John

Correspondence address
18 Grange Park Road, Bromley Cross, Bolton, Lancashire, BL7 9YA
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
30 April 2002
Nationality
British

BAARSLAG, Ronald Ernst

Correspondence address
Fabory, Zevenheuvelenweg 44, 5048 An Tilburg, Netherlands
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 October 2017
Resigned on
7 September 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Executive

BLACKWELL, Malcolm Edward

Correspondence address
10 Drumble Field, Chelford, Macclesfield, Cheshire, SK11 9BT
Role Resigned
Director
Date of birth
June 1943
Appointed before
31 October 1991
Resigned on
30 April 2002
Nationality
British
Occupation
Engineer

CLARKE, Justin Neil, Mr.

Correspondence address
65 Chartwell Drive, Wigston, England, LE18 2FS
Role Resigned
Director
Date of birth
December 1976
Appointed on
3 July 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

CURTIS, Peter Eric

Correspondence address
18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA
Role Resigned
Director
Date of birth
June 1946
Appointed on
7 April 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Group Director

DEAKIN, Greg Henderson

Correspondence address
17a Cleveden Crescent Lane, Glasgow, Lanarkshire, G12 0NZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 April 2002
Resigned on
7 April 2004
Nationality
British
Occupation
Company Director

DRAA III, Horace Vincent, Mr.

Correspondence address
P.O.Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2017
Resigned on
2 June 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

GREGORY, Michael

Correspondence address
Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
Role Resigned
Director
Date of birth
July 1944
Appointed on
28 February 2006
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Director

KERINS, Michael

Correspondence address
1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 February 2006
Resigned on
2 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEESON, Brian

Correspondence address
8 Helenslea Court, Dumbarton, Scotland, G82 4HT
Role Resigned
Director
Date of birth
July 1950
Appointed on
30 April 2002
Resigned on
28 February 2006
Nationality
British
Occupation
Company Director

POYNOR, John Woolstan

Correspondence address
8 Oakleigh, Knutsford, Cheshire, WA16 8QW
Role Resigned
Director
Date of birth
May 1917
Appointed before
31 October 1991
Resigned on
30 April 2002
Nationality
British
Occupation
Chartered Accountant

POYNOR, John Stuart

Correspondence address
586 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4DW
Role Resigned
Director
Date of birth
October 1950
Appointed before
31 October 1991
Resigned on
30 April 2002
Nationality
British
Occupation
Engineer

RAWLINSON II, David Lee

Correspondence address
P.O.Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 March 2016
Resigned on
31 December 2016
Nationality
American
Country of residence
England
Occupation
Director

STANUKINAS, Paul Joseph

Correspondence address
P.O.Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 March 2016
Resigned on
31 July 2017
Nationality
American
Country of residence
Netherlands
Occupation
Director