Advanced company searchLink opens in new window

G F BENNETT (HOLDINGS) LIMITED

Company number 02941235

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

CHOUIKHI, Hannah Yasmin

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role
Secretary
Appointed on
1 December 2022

CHOUIKHI, Hannah Yasmin

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role
Director
Date of birth
October 1986
Appointed on
8 March 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

TREHARNE, Kerry

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role
Director
Date of birth
November 1978
Appointed on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

BENNETT, Barbara Laraine

Correspondence address
6 Coleby Close, Coventry, West Midlands, CV4 8HN
Role Resigned
Secretary
Appointed on
22 June 1994
Resigned on
20 December 1996
Nationality
British
Occupation
Director

BROWN, Julian Charles

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Secretary
Appointed on
15 February 2018
Resigned on
8 March 2022

BUNKER, Philip Mark

Correspondence address
34 Birchwood Road, Kent, BR5 1NZ
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
16 October 2001
Nationality
British

MAWARIRE, Fungwa

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Secretary
Appointed on
8 March 2022
Resigned on
1 December 2022

SIMMS, Ronald Fitzgerald

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Secretary
Appointed on
23 September 2015
Resigned on
20 October 2016

WATERS, Paul

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Secretary
Appointed on
20 October 2016
Resigned on
15 February 2018

WRIGHT, Neville Eric

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Secretary
Appointed on
16 October 2001
Resigned on
23 September 2015
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
21 June 1994
Resigned on
22 June 1994

BAVIDGE, Nathan Giles

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
January 1975
Appointed on
2 July 2020
Resigned on
7 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

BENNETT, Barbara Laraine

Correspondence address
6 Coleby Close, Coventry, West Midlands, CV4 8HN
Role Resigned
Director
Date of birth
October 1949
Appointed on
22 June 1994
Resigned on
20 December 1996
Nationality
British
Occupation
Director

BENNETT, Michael Gordon

Correspondence address
6 Coleby Close, Coventry, West Midlands, CV4 8HN
Role Resigned
Director
Date of birth
February 1949
Appointed on
22 June 1994
Resigned on
31 January 2003
Nationality
British
Occupation
Insurance Executive

BROWN, Julian Charles

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 July 2020
Resigned on
8 March 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

BUNKER, Philip Mark

Correspondence address
34 Birchwood Road, Kent, BR5 1NZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 January 2001
Resigned on
16 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARRIER, John

Correspondence address
Woodlands, Bacon End, Great Dunmow, Essex, CM6 1JP
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 December 1996
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

DONALDSON, Matthew Oliver

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 July 2013
Resigned on
19 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGLAS, William Guy Langton

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
August 1977
Appointed on
7 July 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEECH, Ian Robert

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 October 2001
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LENMAN, Alasdair Bruce

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 July 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PLATT, Dominic James

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
August 1969
Appointed on
26 October 2016
Resigned on
2 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WINSLOW, Peter Anthony

Correspondence address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Role Resigned
Director
Date of birth
February 1953
Appointed on
16 October 2001
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
21 June 1994
Resigned on
22 June 1994