- Company Overview for C.J. BENT & SON LIMITED (00599276)
- Filing history for C.J. BENT & SON LIMITED (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