BENUGO LIMITED

Company number 03505757

25 officers / 19 resignations

BRADLEY, Marc

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Secretary
• Appointed on: 14 December 2007
• Nationality: British

BOWLEY, Paul Robert

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Marc

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHONY, Christopher Noel

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 21 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

STOREY, Alastair Dunbar

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Benedict

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 5 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Catering

WARNER, Hugo

• Correspondence address: 23 Lockhart Street, London, E3 4BL
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 14 December 2007
• Nationality: British

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998

AMOS, Handley

• Correspondence address: Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 April 2018
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAXTER, William Robert

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 December 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLQUITT, Warren Geoffrey

• Correspondence address: 40 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 June 2005
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Finance Director

JENKINS, Paul Johnathan

• Correspondence address: 14a Almeida Street, London, N1 1TA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 July 1998
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Company Director

KAVANAGH, Shane Peter

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 7 April 2021
• Resigned on: 21 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KAVANAGH, Shane Peter

• Correspondence address: Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 June 2014
• Resigned on: 31 March 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KELLNER, Guy

• Correspondence address: Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 March 2010
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHONY, Christopher Noel

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 December 2007
• Resigned on: 1 March 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MALLIN, Anthony Granville

• Correspondence address: 29 Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 November 2001
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCNAMARA, Turlough

• Correspondence address: Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 June 2014
• Resigned on: 23 October 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PARFITT, Tim

• Correspondence address: 102 Graham Road, London, SW19 3SS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 November 2001
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Accountant

PLIMMER, John Roden

• Correspondence address: 155 Nightingale Lane, London, SW12 8NQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 November 2001
• Resigned on: 21 November 2002
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Manager

THOMPSON, Matthew Longstreth

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 April 2021
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Benjamin

• Correspondence address: Bunkyo-Ku, Sengoku 441-13, Tokyo Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 May 1998
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Director

WARNER, Hugo

• Correspondence address: 23 Lockhart Street, London, E3 4BL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 April 1998
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Catering

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 December 2007
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998