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BENCHMARK JER LP 1 LIMITED

Company number 04088352

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Officers: 23 officers / 20 resignations

SLOCOMBE, Stephen Roy

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
1 June 2007
Nationality
British

BOWDEN, Matthew Neville

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
September 1982
Appointed on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VASILEV, Panayot Kostadinov

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1976
Appointed on
27 September 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Uk

BAMBER, Janine Margaret

Correspondence address
105 Shepperton Road, London, N1 3DF
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Legal Counsel

BROWN, Grace

Correspondence address
35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
22 December 2006
Nationality
British

NORMAN, Andrew Peter Livesay

Correspondence address
Little Pitts, Churn Lane, Horsmonden, Kent, TN12 8HW
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
1 July 2004
Nationality
British

WEISS, Beatrix Anna Margarita Parsons

Correspondence address
Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
15 December 2004
Nationality
British

WONG, Wing Yooi

Correspondence address
10 Bluebell Close, London, SE26 6SN
Role Resigned
Secretary
Appointed on
11 October 2000
Resigned on
13 June 2001
Nationality
Malaysian
Occupation
Company Secretary

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
6 October 2000
Resigned on
6 October 2000

ABRAMSON, Christoffer

Correspondence address
37-39 Abingdon Road, Flat 2, London, W8 6AH
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 July 2004
Resigned on
17 October 2006
Nationality
Swedish
Occupation
Chief Financial Officer

BOTHA, Stephanie

Correspondence address
5 Highbridge Wharf, Highbridge, London, SE10 9PS
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 October 2006
Resigned on
19 March 2007
Nationality
American
Occupation
Controller

DEL BEATO, Ilaria Jane

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 March 2011
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DEL BEATO, Ilaria Jane

Correspondence address
33 Gorst Road, Battersea, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2004
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GATISS, Ian William

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 June 2005
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Asset Manager

HARRIS, Neil Jason

Correspondence address
11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 August 2006
Resigned on
24 April 2009
Nationality
British
Country of residence
England
Occupation
Asset Manager

KEMPNER, Nigel Justin

Correspondence address
Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 October 2000
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARFLEET, Thomas

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 July 2009
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PALMER, Graham Frederick Boyd

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
June 1980
Appointed on
2 July 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARSON, William James

Correspondence address
171 Graham Road, Wimbledon, London, SW19 3SL
Role Resigned
Director
Date of birth
February 1976
Appointed on
18 December 2008
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLOCOMBE, Stephen Roy

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 June 2012
Resigned on
31 January 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

URIA FERNANDEZ, Manuel

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 March 2007
Resigned on
29 July 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Manager

WONG, Kwai Choy

Correspondence address
9 Daylesford Avenue, London, SW15 5QR
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 October 2000
Resigned on
1 July 2004
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
6 October 2000
Resigned on
6 October 2000