BENCHMARK RETAIL SERVICES LIMITED

Company number 04019451

16 officers / 15 resignations

MARLEY, Andrew James

• Correspondence address: Beechbrooke, 121 Northallerton Road, Brompton, Northallerton, England, DL6 2PY
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 3 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director

ALEXANDER, Anna Mary

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 28 May 2021

ALEXANDER, Stella Ann

• Correspondence address: 105 Albert Road, Epsom, Surrey, KT17 4EN
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 10 February 2010
• Nationality: British
• Occupation: Hr

KENNEDY, Dermot Anthony

• Correspondence address: 47 Treadcroft Drive, Horsham, West Sussex, RH12 4BG
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 10 August 2006
• Nationality: Irish
• Occupation: Accountant

PICKAVANCE, Mostyn

• Correspondence address: 10 Bleasdale Close, Bolton, Lancashire, BL6 4NE
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Marketing

PICKAVANCE, Mostyn

• Correspondence address: 10 Bleasdale Close, Bolton, Lancashire, BL6 4NE
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Marketing

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2000
• Resigned on: 30 June 2000

ALEXANDER, Anna Mary

• Correspondence address: 82 St. John Street, London, United Kingdom, EC1M 4JN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 October 2019
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALEXANDER, Mark Robert

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 June 2000
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CROOK, Jonathan James

• Correspondence address: 18 Conference Close, Portishead, Bristol, Avon, BS20 7LX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2000
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Sales

HULME, Andrew Edward

• Correspondence address: 12 St Chads Way, Chesterfield, United Kingdom, S41 8RN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 December 2007
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations

MACFARLANE, David

• Correspondence address: 11 Osborne Road, Crowborough, East Sussex, TN6 2HN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 February 2009
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Business Development

PICKAVANCE, Mostyn

• Correspondence address: 10 Bleasdale Close, Bolton, Lancashire, BL6 4NE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 June 2000
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Managing Director

SANDALL, Ian Keith

• Correspondence address: 26 Frewland Avenue, Davenport, Stockport, Cheshire, SK3 8TZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 January 2002
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

TAYLOR, Robert

• Correspondence address: Lavender House Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 March 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2000
• Resigned on: 30 June 2000