- Company Overview for BENEFICIAL LIMITED (00829505)
- Filing history for BENEFICIAL LIMITED (00829505)
- People for BENEFICIAL LIMITED (00829505)
- Insolvency for BENEFICIAL LIMITED (00829505)
- More for BENEFICIAL LIMITED (00829505)
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