BENFIELD LIMITED

Company number 01170753

52 officers / 49 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 31 March 2009

CHRISTIAN, Dominic Gerard

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: October 1960
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

HOGWOOD, Paul Arthur

• Correspondence address: Devonshire House 60, Goswell Road, London, EC1M 7AD
• Role: Director
• Date of birth: July 1949
• Appointed on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROEBUCK, Herbert Edward

• Correspondence address: Star Lodge, Tollwood Road, Crowborough, East Sussex, TN6 2NH
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 30 September 1994
• Nationality: British

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 31 March 2009
• Nationality: British

TURNBULL, Jonathan James

• Correspondence address: 9 Alexander Place, London, SW7 2SG
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 1 June 2000
• Nationality: British

BESLITY, Steven John

• Correspondence address: 30 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 July 2007
• Resigned on: 20 March 2009
• Nationality: American
• Occupation: Company Director

CARLESS, Raymond John

• Correspondence address: 12 Edgecliffe Esplanade, Seaforth, New South Wales, Australia, 2092
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 1994
• Resigned on: 30 October 1998
• Nationality: Australian
• Occupation: Reinsurance Broker

CAVE, Peter Claude

• Correspondence address: 10 Beaconhurst, Keymer, Hassocks, West Sussex, BN6 8RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 14 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

CHILTON, Grahame David

• Correspondence address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 February 1999
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

CIFELLI, Siobhan Caroline

• Correspondence address: 1 Birchfield, North Stifford, Essex, RM16 5UU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 August 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Director

CLARK, Adrian Denis George

• Correspondence address: Oak Lodge, 98 Priests Lane, Shenfield, Essex, CM15 8HQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 October 2005
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

CLARKSON, Gerard Andrew

• Correspondence address: 80 Fryerning Lane, Ingatestone, Essex, CM4 0NN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 14 May 1992
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2010
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLDMAN, David John

• Correspondence address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 February 1999
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

FAIRMAN, Robert Anthony John

• Correspondence address: 7 Waterfield Drive, Warlingham, Surrey, CR6 9HP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 14 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Reinsurance Broker

FOX, Rodman Reeder

• Correspondence address: 304 Wahackme Road, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2003
• Resigned on: 3 February 2004
• Nationality: American
• Occupation: Company Director

FRY, Charles Anthony

• Correspondence address: 119 Fairfax Road, Teddington, Middlesex, TW11 9BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 January 2002
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GLADWIN, Alan

• Correspondence address: 27 Balgores Lane, Gidea Park, Romford, Essex, RM2 5JT
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 14 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Reinsurance Broker

GRAY, James Maurice

• Correspondence address: Headland, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 14 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Reinsurance Broker

GREEN, Clive Richard

• Correspondence address: Justice Wood Barn, Old Kersey Road, Polstead, Suffolk, CO6 5DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 October 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Director

HARDIE, John

• Correspondence address: Lyncote, Highwood Hill, Mill Hill, London, NW7 4ET
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 14 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 April 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HILL, William Sidney

• Correspondence address: 184 Moor Lane, Upminster, Essex, RM14 1HF
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 14 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Reinsurance Broker

HITCHMAN, Frank Hendrick

• Correspondence address: 702 Raleigh House, Dolphin Square, London, SW1V 3NR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 14 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

HOORDA, Gregory Alexander

• Correspondence address: 36 St Georges Drive, London, SW1V 4BN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 14 May 1992
• Resigned on: 30 September 1994
• Nationality: Australian
• Occupation: Reinsurance Broker

KEATS, Peter Gordon Stevenson

• Correspondence address: The Barn Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 14 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Reinsurance Broker

KING, Christopher John

• Correspondence address: 26 Buckland, Thorpe Bay, Southend On Sea, Essex, SS3 8BD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 14 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Reinsurance Broker

LAPSLEY, John Joseph

• Correspondence address: Treetop Lodge 16 Eriswell Crescent, Burwood Park, Walton On Thames, Surrey, KT12 5DS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 June 2006
• Resigned on: 20 March 2009
• Nationality: American
• Occupation: Insurance Broker

LOSSE, Dieter Ronald

• Correspondence address: The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 14 May 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

MACDONALD, David Anthony

• Correspondence address: 18 Mascalls Park, Paddock Wood, Tonbridge, Kent, TN12 6LW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 14 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Reinsurance Broker

MACKAY MACDONALD, Andrew Terence

• Correspondence address: Weald Lodge, Toot Hill Road, Greensted, Ongar, Essex, CM5 9LJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 February 1999
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MAGEE, Donald Francis

• Correspondence address: Lochard House, Roundwood Avenue Hutton Mount, Shenfield, Essex, CM13 2ND
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 August 2007
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Reinsurance Broker

MARSHALL, Tracey Jayne

• Correspondence address: 160 Regents Park Road, London, NW1 8XN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 October 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAUDE, Francis Anthony Aylmer, The Right Hon.

• Correspondence address: Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 November 2004
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director