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BENCHMARK GROUP LIMITED

Company number 00961142

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Officers: 47 officers / 45 resignations

CARTER, Derek

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
September 1983
Appointed on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

GIRLING, Paul Stewart

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1978
Appointed on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAMBER, Janine Margaret

Correspondence address
105 Shepperton Road, London, N1 3DF
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Legal Counsel

BROWN, Grace

Correspondence address
35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
22 December 2006
Nationality
British

NORMAN, Andrew Peter Livesay

Correspondence address
Little Pitts, Churn Lane, Horsmonden, Kent, TN12 8HW
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
1 July 2004
Nationality
British

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
19 July 2018

SLOCOMBE, Stephen Roy

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
28 February 2018
Nationality
British

WEISS, Beatrix Anna Margarita Parsons

Correspondence address
Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
15 December 2004
Nationality
British

WONG, Wing Yooi

Correspondence address
10 Bluebell Close, London, SE26 6SN
Role Resigned
Secretary
Appointed before
30 October 1992
Resigned on
13 June 2001
Nationality
Malaysian

ABRAMSON, Christoffer

Correspondence address
37-39 Abingdon Road, Flat 2, London, W8 6AH
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 July 2004
Resigned on
17 October 2006
Nationality
Swedish
Occupation
Chief Financial Officer

ARCHER, Peter Monahan

Correspondence address
Red Lion House, Red Lion Hill, The Lee, Great Missenden, Buckinghamshire, HP16 9NF
Role Resigned
Director
Date of birth
March 1942
Appointed on
15 January 1997
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOTHA, Stephanie

Correspondence address
5 Highbridge Wharf, Highbridge, London, SE10 9PS
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 October 2006
Resigned on
19 March 2007
Nationality
American
Occupation
Controller

BOWDEN, Matthew Neville

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
September 1982
Appointed on
2 December 2013
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURGER, Alec

Correspondence address
3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 July 2004
Resigned on
4 September 2006
Nationality
British And American
Occupation
Managing Director

CORDREY, Peter Graham

Correspondence address
Ockham End Old Lane, Cobham, Surrey, KT11 1NF
Role Resigned
Director
Date of birth
June 1947
Appointed before
30 October 1992
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEL BEATO, Ilaria Jane

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
8 September 2008
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DEL BEATO, Ilaria Jane

Correspondence address
33 Gorst Road, Battersea, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2004
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GATISS, Ian William

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 September 2004
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Asset Manager

HARRIS, Neil Jason

Correspondence address
11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 March 2006
Resigned on
24 April 2009
Nationality
British
Country of residence
England
Occupation
Asset Manager

JACOBS, Philip

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
12 March 2009
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JACOBS, Philip

Correspondence address
8 Spring Grove, London, W4 3NH
Role Resigned
Director
Date of birth
August 1972
Appointed on
3 May 2005
Resigned on
25 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

JEVNE, Anne

Correspondence address
26 Amner Road, London, SW11 6AA
Role Resigned
Director
Date of birth
June 1974
Appointed on
10 December 2007
Resigned on
28 May 2008
Nationality
Norwegian
Occupation
Chartered Surveyor

JEVNE, Anne

Correspondence address
Flat 8, 70 Ironmonger Row, London, EC1V 3QR
Role Resigned
Director
Date of birth
June 1974
Appointed on
14 March 2006
Resigned on
6 October 2006
Nationality
Norwegian
Occupation
Asset Manager

KARLOV, Damien Ivo

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 November 2015
Resigned on
28 July 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vat, Finance Operations Manager

KEMPNER, Nigel Justin

Correspondence address
Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 April 1996
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHATTAR, Sat Pal

Correspondence address
3-D Tanglin Hill, Singapore, 248035, Singapore, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
30 October 1996
Resigned on
1 July 2004
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

KWEK, Leng Hai

Correspondence address
28a Middle Gap Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed before
30 October 1992
Resigned on
3 October 1996
Nationality
Singaporean
Country of residence
Hong Kong
Occupation
Company Director

MANCHANDA, Anupam

Correspondence address
The Ark, 201 Talgarth Road, London, W6 8BJ
Role Resigned
Director
Date of birth
December 1983
Appointed on
1 May 2015
Resigned on
2 March 2017
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

MARFLEET, Thomas

Correspondence address
The Ark, 201 Talgarth Road, London, W6 8BJ
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 December 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARFLEET, Thomas

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 July 2009
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MUNTER, Jens Herman Balthazar

Correspondence address
Klampenborg 6a, Klamenborg 2930, Denmark, FOREIGN
Role Resigned
Director
Date of birth
February 1935
Appointed before
30 October 1992
Resigned on
3 October 1996
Nationality
Danish
Occupation
Company Director

NEWBIGGING, David Kennedy

Correspondence address
15 Old Bailey, London, EC4M 7EF
Role Resigned
Director
Date of birth
January 1934
Appointed on
30 October 1996
Resigned on
1 July 2004
Nationality
British
Occupation
Director

PALMER, Graham Frederick Boyd

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
June 1980
Appointed on
2 July 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARSON, William James

Correspondence address
171 Graham Road, Wimbledon, London, SW19 3SL
Role Resigned
Director
Date of birth
February 1976
Appointed on
18 December 2008
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUEK, Chee Hoon

Correspondence address
3 Dalvey Road, Singapore 259502, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
3 July 1998
Resigned on
1 July 2004
Nationality
Singapore Citizen
Occupation
Chief Executive Officer