Advanced company searchLink opens in new window

BENEFICIAL LIMITED

Company number 00829505

Filter officers

Filter officers

Officers: 27 officers / 24 resignations

LYON, Karen

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
1 July 2011

ARMSTRONG, Carmel Marie

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
February 1966
Appointed on
10 June 2011
Nationality
British / Australian
Country of residence
England
Occupation
Chief Executive Officer

MCKENZIE, Ian Charles Sholto

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
May 1965
Appointed on
28 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LEE, Anthony

Correspondence address
Prestbury House, 36 Nine Mile Ride, Finchampstead, Berkshire, RG40 4HZ
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
30 June 1998
Nationality
British

RIVERS, Clive John

Correspondence address
The Garden Flat, 60 Glengall Road, London, NW6 7ER
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
1 July 2011
Nationality
British
Occupation
Director

BANGS, Lawrence Norman

Correspondence address
1958 N Trevino Terrace, Vernon Hills, Illinois 60061, Usa
Role Resigned
Director
Date of birth
July 1936
Appointed on
30 June 1998
Resigned on
30 September 1999
Nationality
American
Occupation
Director

BOYLE, Samuel Gerald

Correspondence address
8 Ellesmere Grove, The Park, Cheltenham, Gloucestershire, GL50 2QQ
Role Resigned
Director
Date of birth
May 1937
Appointed on
30 June 1998
Resigned on
30 September 1999
Nationality
British
Occupation
General Insurance Consultant

BUNCE, Peter Maurice

Correspondence address
4 Highclere Close, Kenley, Surrey, CR8 5JU
Role Resigned
Director
Date of birth
November 1923
Appointed before
31 May 1991
Resigned on
30 June 1998
Nationality
British
Occupation
Banker

CALLANDER, Robert John

Correspondence address
29 Still Hollow Road, Lebanon, New Jersey, Nj 08833, Usa, CHANNEL
Role Resigned
Director
Date of birth
February 1931
Appointed on
12 March 1996
Resigned on
30 June 1998
Nationality
Us Citizen
Occupation
Company Director

CARROLL, Peter Joseph

Correspondence address
Stewart Memorial The Street, Brightwell Cum Sotwell, Oxfordshire, OX10 0RR
Role Resigned
Director
Date of birth
March 1946
Appointed on
8 January 1997
Resigned on
30 June 1998
Nationality
Irish
Occupation
Consumer Finance Executive

CASPERSEN, Finn Michael Westby

Correspondence address
Westby Farm, Andover, New Jersey Nj 07821, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed before
31 May 1991
Resigned on
30 June 1998
Nationality
American
Occupation
Consumer Finance Executive

CRONIN, Michael

Correspondence address
Holly Hill Holly Lane, Balsall Common, Coventry, West Midlands, CV7 7EA
Role Resigned
Director
Date of birth
April 1932
Appointed on
24 June 1992
Resigned on
30 June 1998
Nationality
British
Occupation
Consultant

DE CHAZAL, Paul Andre

Correspondence address
24 Campion Road, London, SW15 6NW
Role Resigned
Director
Date of birth
September 1942
Appointed on
30 June 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Solicitor

FARRIS, David Joseph

Correspondence address
71 Crest Drive, Bernardsville, New Jersey Nj 07924, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1935
Appointed before
31 May 1991
Resigned on
30 June 1998
Nationality
American
Occupation
Consumer Finance Executive

FRANCE, John

Correspondence address
Amhurst Bellwether Lane, Outwood, Redhill, RH1 5QD
Role Resigned
Director
Date of birth
July 1930
Appointed before
31 May 1991
Resigned on
14 May 1997
Nationality
British
Occupation
Consumer Finance Executive

GEARY, Geoffrey John

Correspondence address
Braecroft 1 Highfields, Ashtead, Surrey, KT21 2NL
Role Resigned
Director
Date of birth
September 1941
Appointed before
31 May 1991
Resigned on
5 June 1998
Nationality
British
Occupation
Banker

HILL, Adrian Richard

Correspondence address
New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 June 1998
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KEYS, David Chaloner

Correspondence address
Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
Role Resigned
Director
Date of birth
February 1934
Appointed on
30 June 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Banker

LOVERING, Roger Vincent

Correspondence address
2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 June 1998
Resigned on
19 January 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NIEBISCH, Manfred Ernst

Correspondence address
51 Post Lane, Bernardsville, New Jersey Nj 07924, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1941
Appointed before
31 May 1991
Resigned on
1 January 1995
Nationality
German
Occupation
Consumer Finance Executive

RICE, Charles Duncan, Professor

Correspondence address
Chanonry Lodge, 13 The Chanonry, Aberdeen, AB24 1RP
Role Resigned
Director
Date of birth
October 1942
Appointed on
30 September 1996
Resigned on
30 June 1998
Nationality
British
Country of residence
Scotland
Occupation
University Vice Chancellor

RIVERS, Clive John

Correspondence address
The Garden Flat, 60 Glengall Road, London, NW6 7ER
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 December 2005
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Director

SCHOENHOLZ, David A

Correspondence address
1350 Oak Ridge Road, Barrington, Illinois 60010, Usa
Role Resigned
Director
Date of birth
July 1951
Appointed on
30 June 1998
Resigned on
30 September 1999
Nationality
American
Occupation
Chief Financial Officer

SETTEDUCATO, Nicholas

Correspondence address
4 Rushmere Place Tite Hill, Englefield Green, Egham, Surrey, TW20 0NN
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 April 1998
Resigned on
30 June 1998
Nationality
Us Citizen
Occupation
Consumer Finance Executive

SPENCE, Richard Gavin

Correspondence address
9 Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 June 2008
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Managing Director & Ceo

UPHOFF, John Frederick

Correspondence address
14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
19 January 2006
Resigned on
9 June 2008
Nationality
Us
Occupation
Chief Executive Officer

WOODALL, Michael Alan

Correspondence address
Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, Berkshire, RG8 9EP
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 November 1991
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Consumer Finance Executive