NETBENEFIT (UK) LIMITED

Company number 03365497

28 officers / 25 resignations

ANDREWS, Gaye

• Correspondence address: 30/31, Town Quay, Southampton, Hampshire, SO14 2AQ
• Role: Director
• Date of birth: May 1963
• Appointed on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Customer Care Emea

JOLIVET, Christian

• Correspondence address: 5 Place-Ville-Marie, Bureau 1700, Montreal, Québec, Canada, H3B 0B3
• Role: Director
• Date of birth: June 1962
• Appointed on: 11 August 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

WOODHAM, Ross

• Correspondence address: 30/31, Town Quay, Southampton, Hampshire, United Kingdom, SO14 2AQ
• Role: Director
• Date of birth: May 1983
• Appointed on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal, Uk & Emea

MCKAY, John Oscar Scott

• Correspondence address: 10 Bassett Roadd, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 11 January 2000
• Nationality: Zimbabwean

NAGEVADIA, Rajesh Prabhudas

• Correspondence address: 30 Larbert Road, London, SW16 5BJ
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 1 July 2012
• Nationality: British
• Occupation: Acting Finance Director

OWENS, Paul Justin

• Correspondence address: 6 Daylesford Avenue, Roehampton, London, SW15 5QR
• Role (Resigned): Secretary
• Appointed on: 4 November 2001
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Director

REED, Meiriona Sian

• Correspondence address: W4
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 30 September 2002
• Nationality: British

SPARSHATT, Alison

• Correspondence address: Michaelmas Cottage, The Green, Elstead, Surrey, GU8 6HA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 4 November 2001
• Nationality: British

SPARSHATT, Alison Gail

• Correspondence address: Flat 4,10 The Paragon, London, SE3 0NZ
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 4 May 2001
• Nationality: British

SPARSHATT, Alison Gail

• Correspondence address: Flat 4,10 The Paragon, London, SE3 0NZ
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 29 June 1999
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 6 May 1997

ATHWAL, Jatinder

• Correspondence address: 30/31, Town Quay, Southampton, Hampshire, United Kingdom, SO14 2AQ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 October 2012
• Resigned on: 25 April 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Controller

BANDUCCI, Fabio

• Correspondence address: 1000-555, W Hastings, Vancouver, Bc, Canada
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2012
• Resigned on: 25 April 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GAGNE, Pierre

• Correspondence address: 30/31, Town Quay, Southampton, Hampshire, United Kingdom, SO14 2AQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 April 2013
• Resigned on: 21 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

IVES, Helen Elizabeth

• Correspondence address: 30/31, Town Quay, Southampton, Hampshire, United Kingdom, SO14 2AQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 2 June 2014
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of People

MAHEUX, Pierre

• Correspondence address: 30/31, Town Quay, Southampton, Hampshire, England, SO14 2AQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 July 2014
• Resigned on: 11 August 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Corporate Controller

MCILRAITH, Gary William

• Correspondence address: Third Floor Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 February 2012
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

MCKAY, John Oscar Scott

• Correspondence address: 10 Bassett Roadd, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 May 1999
• Resigned on: 11 January 2000
• Nationality: Zimbabwean
• Occupation: Corporate Services Director

MONKHOUSE, Dominic

• Correspondence address: 30/31, Town Quay, Southampton, Hampshire, United Kingdom, SO14 2AQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2012
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NAGEVADIA, Rajesh Prabhudas

• Correspondence address: Third Floor Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 February 2012
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ROBINSON, Jonathan

• Correspondence address: 132 Barnsbury Road, London, N1 0ER
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 1998
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERLOCK, Gary

• Correspondence address: 1000-555, W Hastings, Vancouver, Bc, V6b 4n5
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 July 2012
• Resigned on: 25 April 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SPARSHATT, Alison Gail

• Correspondence address: 11 Clerkenwell Green, London, EC1R 0DP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 May 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Finance Director

WICKS, Geoffrey Alan

• Correspondence address: Shanacoole, Raggleswood, Chislehurst, Kent, BR7 5NH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 December 2002
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Benjamin

• Correspondence address: 1000-555, W Hastings, Vancouver, Bc, Canada
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 July 2012
• Resigned on: 25 April 2013
• Nationality: United States
• Country of residence: Canada
• Occupation: General Counsel

YOUNG, Keith

• Correspondence address: 31 Wellington Square, London, SW3 4NR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 6 May 1997
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1997
• Resigned on: 6 May 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1997
• Resigned on: 6 May 1997