BENAIM (UK) LTD

Company number 01679637

21 officers / 19 resignations

MARRETT, Abraham Varghese

• Correspondence address: 16 Warrawee Avenue, Warrawee, N S W, Australia, 2074
• Role: Director
• Date of birth: June 1951
• Appointed on: 8 November 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

MUNRO-LAFON, Jerome Phillipe

• Correspondence address: 9 Burtons Gardens, Old Basing, Basingstoke, Hampshire, United Kingdom, RG24 7AF
• Role: Director
• Date of birth: May 1952
• Appointed on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

BENAIM, Simone Elise Marie

• Correspondence address: 16 Stanhope Gardens, London, N6 5TS
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 11 May 2000
• Nationality: French

CARROLL, Nicola Margaret

• Correspondence address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 30 March 2011
• Nationality: British
• Occupation: Company Secretary

PARRY-JONES, Alan

• Correspondence address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 30 May 2012

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2000
• Resigned on: 23 July 2008

ARBON, Ian Macdonald

• Correspondence address: 15 Newtown, Easton On The Hill, Stamford, Lincolnshire, PE9 3NR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Consulting Engineer

BELL, Brian Christopher

• Correspondence address: Flecks Lane Farm, Shingay Cum Wendy, Royston, Hertfordshire, SG8 0HU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 1994
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Civil & Structural

BENAIM, Robert

• Correspondence address: 16 Stanhope Gardens, London, N6 5TS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 16 July 1991
• Resigned on: 11 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Consulting Civil Engineer

BETTENBUHL, Volker Helmut

• Correspondence address: 6-8, Greencoat Place, London, England, SW1P 1PL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 2010
• Resigned on: 10 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BOURNE, Simon David

• Correspondence address: 16 Cecil Road, London, N10 2BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 1994
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Civil Engineer

COOPER, Jeremy Harrison

• Correspondence address: The Old Rectory, 8 Saint Peters Hill, Stamford, Lincolnshire, PE9 2PE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 December 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CUMMINS, Sean Vincent

• Correspondence address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 July 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acccountant

DAVIES, Richard Vaughan

• Correspondence address: 60 Murhill, Limpley Stoke, Bath, BA2 7FG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 July 2002
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HASSETT, Geoffrey Francis

• Correspondence address: Long Meadow, Hookend Lane, Lower Basildon, Berkshire, RG8 9SY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 April 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Civil Engineer

HOWARTH, Gilbert George

• Correspondence address: 39 Ordnance Hill, St John's Wood, London, NW8 6PS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 June 1998
• Resigned on: 23 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

JACKSON, Mark Edward

• Correspondence address: 1 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 July 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

JONES, Richard Edward

• Correspondence address: 3 Bates Close, Willen, Milton Keynes, Buckinghamshire, MK15 9HZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 July 2008
• Resigned on: 2 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PATERSON, James Meikle

• Correspondence address: 30 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 2000
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Civil Engineer

RAISS, Mark Edward

• Correspondence address: Paddock House, Farleigh Wick, Bradford On Avon, Wiltshire, BA15 2PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 1994
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant Civil & Structural

REDWOOD, Geoffrey Michael

• Correspondence address: 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 November 2010
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary