BENFIELD CAPITAL LIMITED

Company number 03819547

18 officers / 16 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 27 March 2009

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: March 1969
• Appointed on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIDSON, Jennifer Claire

• Correspondence address: 19 Wendover Road, Bromley, Kent, BR2 9JU
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 16 September 2008
• Nationality: British

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 17 October 2001
• Nationality: British

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 27 March 2009
• Nationality: British

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1999
• Resigned on: 24 February 2000

CLISSOLD, Martyn Russell

• Correspondence address: 57a Coombe Road, Croydon, Surrey, CR0 1BR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 September 1999
• Resigned on: 24 February 2000
• Nationality: British & Australian
• Occupation: Fixed Income Portfolio Manager

COLDMAN, David John

• Correspondence address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 February 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 March 2009
• Resigned on: 17 May 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

GROENVOLD, Jesper

• Correspondence address: 4025 West 65th Street, Edina, 55435 Minnesota, United States
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 July 2003
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Executive Vice President

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 March 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

KEARNEY, Douglas Richard

• Correspondence address: 11 Eastwoodmains Road, Glasgow, G46 6QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 November 2001
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KELLY, Gavin Douglas

• Correspondence address: 69 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 February 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Investment Banker

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 April 2001
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHANKAR, Ravi

• Correspondence address: 65 Fitzjames Avenue, Croydon, Surrey, CR0 5DN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 September 1999
• Resigned on: 12 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WARING, Andrew Graeme

• Correspondence address: North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 March 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WHITER, John Lindsay Pearce

• Correspondence address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 February 2000
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEMPLE DIRECT LIMITED

• Correspondence address: 12 Gough Square, London, EC4A 3DE
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1999
• Resigned on: 21 September 1999