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BENCHMARK CENTRE (1996) LIMITED

Company number 02109531

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Officers: 20 officers / 17 resignations

ARSENAULT, Stéphane

Correspondence address
1111 St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, Canada, J4K 5G4
Role
Director
Date of birth
March 1970
Appointed on
3 February 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

LABBÉ, Gilles

Correspondence address
1111 St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, Canada, J4K 5G4
Role
Director
Date of birth
April 1956
Appointed on
3 February 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Executive Officer

ROY, Gaétan

Correspondence address
1111 St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, Canada, J4K 5G4
Role
Director
Date of birth
January 1959
Appointed on
3 February 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Engineer

KERRIGAN, Michael Leonard

Correspondence address
25 Inglewood, Croxteth Country Park, Liverpool, Merseyside, L12 0NP
Role Resigned
Secretary
Appointed on
7 November 1996
Resigned on
1 March 2003
Nationality
British

ROBERTS, John Damian

Correspondence address
10 Winscombe Drive, Vicars Cross, Chester, CH3 5LZ
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
21 May 2012
Nationality
British

SHARROCK, Jon Stewart

Correspondence address
8 Pembroke Court, Manor Park, Runcorn, Cheshire, England, WA7 1TG
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
3 February 2014

TILLEY, Monica Joan

Correspondence address
8 Lincoln Close, Basingstoke, Hampshire, RG22 4PN
Role Resigned
Secretary
Appointed before
12 June 1991
Resigned on
7 November 1996
Nationality
British

ABBOTT, Maureen Janette

Correspondence address
West Lynn, Barrack Road, West Parley, Ferndown, Dorset, BH22 8UB
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 March 1996
Resigned on
28 March 1996
Nationality
British
Country of residence
England
Occupation
Accountant

ASKEW, Michael John

Correspondence address
Apph Ltd, 8 Pembroke Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TG
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 April 2010
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, James

Correspondence address
87 Warwick Road, Winklebury, Basingstoke, Hampshire, RG23 8DZ
Role Resigned
Director
Date of birth
June 1936
Appointed before
12 June 1991
Resigned on
7 November 1996
Nationality
British
Occupation
Engineer

HASLAM, David John

Correspondence address
6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF
Role Resigned
Director
Date of birth
October 1944
Appointed on
4 April 2005
Resigned on
15 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTONE, Mark Robin

Correspondence address
8 Pembroke Court, Manor Park, Runcorn, Cheshire, England, WA7 1TG
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 September 2012
Resigned on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

LOCK, David Charles

Correspondence address
Fountain Court, Bramshaw, Hampshire, SO43 7JB
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 July 1992
Resigned on
7 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCINTOSH, Malcolm Keith

Correspondence address
15 Coverdale Close, Great Sankey, Warrington, Cheshire, WA5 3DH
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 November 1996
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MESHAY, Michael

Correspondence address
1111 St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, Canada, J4K 5G4
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 February 2014
Resigned on
5 June 2017
Nationality
Amercian
Country of residence
Usa
Occupation
Manager

PEARSON, Keith Anthony

Correspondence address
8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 May 2004
Resigned on
4 April 2005
Nationality
British
Occupation
Finance Director

SHARROCK, Jon Stewart

Correspondence address
8 Pembroke Court, Manor Park, Runcorn, Cheshire, England, WA7 1TG
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 September 2012
Resigned on
3 February 2014
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

TILLEY, Monica Joan

Correspondence address
8 Lincoln Close, Basingstoke, Hampshire, RG22 4PN
Role Resigned
Director
Date of birth
October 1943
Appointed before
12 June 1991
Resigned on
7 November 1996
Nationality
British
Occupation
Director

TILLEY, Victor David

Correspondence address
Fairfields Woods Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JG
Role Resigned
Director
Date of birth
June 1944
Appointed before
12 June 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Director

WHITEHEAD, Thomas Peter, Mr.

Correspondence address
Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
Role Resigned
Director
Date of birth
February 1947
Appointed on
7 November 1996
Resigned on
17 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director