BENBOW HOUSE RESIDENTS LIMITED

Company number 03810959

33 officers / 24 resignations

MICHAELIDES WARNER & CO LIMITED

• Correspondence address: 102 Fulham Palace Road, London, England, W6 9PL
• Role (Active): Secretary
• Appointed on: 18 August 2022

UK Limited Company What's this?

• Registration number: 02699331

BEESON, Paul Robert

• Correspondence address: 18 Benbow House, 24 New Globe Walk, London, England, SE1 9DS
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLINGTON, Phil

• Correspondence address: 47 Benbow House, 24 New Globe Walk, London, England, SE1 9DS
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Gregory

• Correspondence address: 102 Fulham Palace Road, London, England, W6 9PL
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COTTLE, Jacqueline Ann

• Correspondence address: 102 Fulham Palace Road, London, England, W6 9PL
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOK, Paul

• Correspondence address: 102 Fulham Palace Road, London, England, W6 9PL
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHTFOOT, Elizabeth Faye

• Correspondence address: Michaelides Warner, 102 Fulham Palace Road, London, England, W6 9PL
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROACH, Alan Simon

• Correspondence address: C/O Michaelides Warner, 102 Fulham Palace Road, London, England, W6 9PL
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Principal

ROOHI, Bejan, Dr

• Correspondence address: Flat 36, Cottesmore Court, Stanford Road, London, England, W8 5QN
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 19 August 2022
• Nationality: Iranian
• Country of residence: England
• Occupation: Director

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 20 June 2002

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 1 June 2004

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 18 August 2022

UK Limited Company What's this?

• Registration number: 2515428

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999

ALDRIDGE, Christopher William

• Correspondence address: 25 The Little Adelphi, 10 John Adam St, London, WC2N 6HA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 June 2002
• Resigned on: 26 October 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Management Consultant

BARDEN, Paul Edward

• Correspondence address: 71 Benbow House, London, SE7 9DS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 June 2008
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BATES, Simon

• Correspondence address: Flat 16 Benbow House, 24 New Globe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 May 2006
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Consultancy Co

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 August 2003
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERKIN, Martyn David Maurice

• Correspondence address: 56 Benbow House, 24 Newglobe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 March 2002
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Barrister

CHANTLER, Shireen Maud

• Correspondence address: 22 Benbow House, 24 New Globe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 4 July 2005
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FENTON-HERRING, Kevin

• Correspondence address: 59 Benbow House, 24 New Glebe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 November 2007
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equities

GRUBER, Joerg

• Correspondence address: Flat 74 Benbow House, 24 New Globe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 November 2004
• Resigned on: 1 July 2014
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Banker

HUMPHREYS, Mark

• Correspondence address: Flat 45 Benbow House, 24 New Globe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 May 2006
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Banker

KERBEL, Stephen Andrew

• Correspondence address: Flat 46 Benbow House, 24 New Globe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 August 2002
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Elisabeth Lindsay

• Correspondence address: Flat 67, Benbow House, 24 New Globe Walk, London, England, SE1 9DS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 May 2013
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

MOREL, Timothy Edly

• Correspondence address: 101 Deodar Road, London, SW15 2NU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 2003
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNELL, Alison

• Correspondence address: Flat 52 Benbow House, 24 New Globe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 July 2003
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Actuary

PARKER, Michael

• Correspondence address: 102 Fulham Palace Road, London, England, W6 9PL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2011
• Resigned on: 8 October 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Property Development

ROCHE, Sally Ann

• Correspondence address: 15 Moore Road, Wayland, Massachusetts, 01778, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 January 2009
• Resigned on: 18 September 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: None

ROOHI, Bejan, Dr

• Correspondence address: Apartment 61 Benbow House, 24 New Globe Walk, London, Se1 9ds, SE1 9DS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 June 2002
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITTAKER, Marie

• Correspondence address: C/O Michaelides Warner, 102 Fulham Palace Road, London, England, W6 9PL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 May 2006
• Resigned on: 16 June 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Self Employed

WONG, Wai Shun

• Correspondence address: 27 Stonebridge Road, London, N15 5NY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 July 2003
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 21 July 1999
• Resigned on: 20 June 2002

WOODBRIDGE HOUSE NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 21 July 1999
• Resigned on: 20 June 2002