BENTINCK SECRETARIES LIMITED

Company number 01729027

24 officers / 22 resignations

ORTON, Richard

• Correspondence address: PO Box 227, Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Administrator

SCOTT, Clare Ellen

• Correspondence address: PO Box 227, Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Administrator

BROTZMAN, Ian James

• Correspondence address: 24 Burwood Court, Chelmsford, Essex, CM2 0TW
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 13 March 1997
• Nationality: British

GRAHAM, Robert Tracy

• Correspondence address: 11 Powell Close, Edgware, Middlesex, HA8 7QU
• Role (Resigned): Secretary
• Appointed before: 13 November 1990
• Resigned on: 19 July 1991
• Nationality: British

HAWES, William Robert

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 25 May 2023
• Nationality: British

HODGES, Rodney Simon

• Correspondence address: 41 Princedale Road, London, W11 4NP
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 23 July 1998
• Nationality: British

MAURICE, Louise Susan

• Correspondence address: 28 Beechwood Avenue, Finchley, London, N3 3AX
• Role (Resigned): Secretary
• Appointed on: 19 July 1991
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Accountant

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 25 March 2009
• Nationality: Swedish
• Occupation: Director

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Manager

BARONI, Andrea Maria

• Correspondence address: Flat 6 39 Elm Park Gardens, London, SW10 9QF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 February 1999
• Resigned on: 6 October 2000
• Nationality: Italian
• Occupation: Director

BRADSHAW, Jamie Nicholas

• Correspondence address: 1 Angus Close, Chessington, Surrey, KT9 2BW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 October 2000
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Administrator

DERBYSHIRE, Martin James

• Correspondence address: 6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 May 2007
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

GIBSON, Ann

• Correspondence address: 24 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 July 1991
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Director

GIBSON, Mark Jonathan

• Correspondence address: 24 Church Lane, Loughton, Essex, IP10 1PD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 January 1994
• Resigned on: 30 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAHAM, Robert Tracy

• Correspondence address: 11 Powell Close, Edgware, Middlesex, HA8 7QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 13 November 1990
• Resigned on: 19 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

HAWES, William Robert

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 March 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAURICE, Louise Susan

• Correspondence address: 28 Beechwood Avenue, Finchley, London, N3 3AX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 July 1991
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Accountant

MAURICE, Paul Gary

• Correspondence address: 28 Beechwood Avenue, Finchley, London, N3 3AX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 August 1996
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Chartered Accountant

MAURICE, Paul Gary

• Correspondence address: 28 Beechwood Avenue, Finchley, London, N3 3AX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 13 November 1990
• Resigned on: 20 July 1991
• Nationality: British
• Occupation: Chartered Accountants

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 4 December 2007
• Resigned on: 26 March 2009
• Nationality: Swedish
• Occupation: Director

NEWCOMBE, Lesley Sharon

• Correspondence address: King Orry Cottage, Ramsay Road, Laxey, Isle Of Man, IM4 1PV
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 September 1996
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Accountant

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 February 1999
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SOMERSTON, Karyn

• Correspondence address: 22 Newberries Avenue, Radlett, Herts, WD7 7EW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 July 1991
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Secretary

WHITE, Angela Ruth

• Correspondence address: 89 Michleham Down, London, N12 7JL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 July 1991
• Resigned on: 30 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Transcation Assistant