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MARTIN BENCHER (EUROPE) LIMITED

Company number 02953667

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Officers: 18 officers / 15 resignations

CHARENTE SERVICES LIMITED

Correspondence address
2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, Great Britain, L3 1BY
Role
Secretary
Appointed on
28 June 2002

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
2953667

TAYLOR, Anthony Christopher

Correspondence address
Charente Ltd, Port Of Liverpool Building, Pier Head, Liverpool, Merdeyside, L3 1BY
Role
Director
Date of birth
August 1946
Appointed on
27 September 2010
Nationality
British
Country of residence
England
Occupation
Director

CHARENTE GROUP LIMITED

Correspondence address
2nd, Floor, Port Of Liverpool Building 2nd Floor Pier Head, Liverpool, Merseyside, Great Britain, L3 1BY
Role
Director
Appointed on
21 January 2002

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
2953667

LANGFORD, Colin Peter

Correspondence address
Ailsa Craig The Steeple, Caldy, Wirral, CH48 1QE
Role Resigned
Secretary
Appointed on
8 July 1998
Resigned on
28 June 2002
Nationality
British

POWELL, David James

Correspondence address
1a Melbourn Road, Royston, Hertfordshire, SG8 7DB
Role Resigned
Secretary
Appointed on
28 July 1994
Resigned on
8 July 1998
Nationality
British
Occupation
Chartered Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
28 July 1994
Resigned on
28 July 1994

BALDWIN, Douglas Vincent

Correspondence address
14 Cranborne Gardens, Upminster, Essex, RM14 2YT
Role Resigned
Director
Date of birth
April 1942
Appointed on
14 December 1995
Resigned on
8 July 1998
Nationality
British
Country of residence
England
Occupation
Director

BATES, Derek Roy

Correspondence address
36 Redlie Close, Stanford Le Hope, Essex, SS17 8BB
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 September 1996
Resigned on
2 November 1999
Nationality
British
Occupation
Director

DEVEREUX, Arthur William

Correspondence address
Gaunt Cottage, Coppice Row, Theydon Bois, Essex, CM16 7DL
Role Resigned
Director
Date of birth
January 1935
Appointed on
28 July 1994
Resigned on
8 July 1998
Nationality
British
Occupation
Company Director

NOLTING, Peter

Correspondence address
Rembrandtweg 13, 2202 At Noordwijk, Netherlands
Role Resigned
Director
Date of birth
February 1944
Appointed on
18 August 1994
Resigned on
15 November 1995
Nationality
Dutch
Occupation
Company Director

PARKER, John Frederick

Correspondence address
121 Hillview Road, Chelmsford, Essex, CM1 5RZ
Role Resigned
Director
Date of birth
October 1934
Appointed on
28 July 1994
Resigned on
5 October 1999
Nationality
British
Occupation
Director

PETTIT, Gordon James

Correspondence address
41 South Mossley Hill Road, Liverpool, L19 3PY
Role Resigned
Director
Date of birth
December 1940
Appointed on
8 July 1998
Resigned on
26 September 2000
Nationality
British
Occupation
Director

POWELL, David James

Correspondence address
1a Melbourn Road, Royston, Hertfordshire, SG8 7DB
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 July 1994
Resigned on
1 May 2000
Nationality
British
Occupation
Director

ROSHER, Christopher Francis

Correspondence address
4 West Acres, Amersham, Buckinghamshire, HP7 9BY
Role Resigned
Director
Date of birth
January 1963
Appointed on
11 January 2000
Resigned on
26 October 2000
Nationality
British
Occupation
Director

SEAFORD, Michael Anthony

Correspondence address
Wildecroft, 33 St Georges Road, Formby Liverpool, L37 3HH
Role Resigned
Director
Date of birth
May 1951
Appointed on
8 July 1998
Resigned on
21 January 2002
Nationality
British
Occupation
Director

VERHAART, Adrianus Cornelis Antonius

Correspondence address
Studler Van Surcklaan 8s, 1861 Ma Bergen, Netherlands
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 August 1994
Resigned on
15 November 1995
Nationality
Dutch
Occupation
Company Director

WINFIELD, Robert

Correspondence address
8 Creskeld Way, Allerton, Bradford, West Yorkshire, BD15 9BA
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 June 2000
Resigned on
13 February 2002
Nationality
British
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
28 July 1994
Resigned on
28 July 1994