Advanced company searchLink opens in new window

BENNETTS UK LIMITED

Company number 04513095

Filter officers

Filter officers

Officers: 29 officers / 26 resignations

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role
Secretary
Appointed on
8 July 2014

BARDET, Christophe Marie Fred

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role
Director
Date of birth
August 1964
Appointed on
1 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role
Director
Date of birth
July 1966
Appointed on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Director

CUGGY, Victoria Louise

Correspondence address
63 Ranulf Road, Little Dunmow, Essex, CM6 3GR
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
8 January 2009
Nationality
British
Occupation
Company Secretary

DARBYSHIRE, Ian Simpson

Correspondence address
High Barn, Flasby, Skipton, North Yorkshire, BD23 3PU
Role Resigned
Secretary
Appointed on
10 October 2003
Resigned on
19 November 2003
Nationality
British
Occupation
Director

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
8 July 2014

GRIFFIN, Steven Terence Hunter

Correspondence address
Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
3 November 2008
Nationality
British

HARGREAVES, Sally Anne

Correspondence address
27 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DG
Role Resigned
Secretary
Appointed on
8 January 2009
Resigned on
31 May 2012
Nationality
English
Occupation
Company Secretary

LANGLEY, John David

Correspondence address
Cloverfields, Leys Lane, Bircher, Herefordshire, HR6 0AZ
Role Resigned
Secretary
Appointed on
24 November 2002
Resigned on
10 October 2003
Nationality
British
Occupation
Director

RINGROSE, Christopher James

Correspondence address
Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
30 September 2005
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
16 August 2002
Resigned on
24 November 2002

BELLRINGER, Charles Albert John

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BODENHAM, Martin Philip

Correspondence address
Mulberry House, Bowden Road, Thorpe Langton, Leicestershire, LE16 7TP
Role Resigned
Director
Date of birth
November 1959
Appointed on
24 November 2002
Resigned on
19 November 2003
Nationality
British
Occupation
Director

BOWN, Paul Anthony

Correspondence address
Chearsley House Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 January 2003
Resigned on
19 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARE, Anthony Peter

Correspondence address
25 Round Wood, Penwortham, Preston, Lancashire, PR1 0BN
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 January 2009
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARBYSHIRE, Ian Simpson

Correspondence address
High Barn, Flasby, Skipton, North Yorkshire, BD23 3PU
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 November 2002
Resigned on
19 November 2003
Nationality
British
Occupation
Director

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 January 2012
Resigned on
8 July 2014
Nationality
French
Country of residence
England
Occupation
Director

HAPLIN, Peter Joseph

Correspondence address
Feniscliffe, Long Moss Lane, New Longton, Preston, Lancashire, PR4 4XN
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 January 2009
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDY, Robert Arthur

Correspondence address
21 Whitehead Drive, Wellesbourne, Warwick, Warwickshire, CV35 9PW
Role Resigned
Director
Date of birth
August 1970
Appointed on
27 November 2002
Resigned on
19 November 2003
Nationality
British
Occupation
Director

HUTTON, Michael

Correspondence address
40 The Locks, Bingley, West Yorkshire, BD16 4BG
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 June 2004
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Business Development Director

JONES, Trevor Alexander

Correspondence address
Paddock Cottage, Farm Close, East Horsley, Surrey, KT24 5AE
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 November 2002
Resigned on
19 November 2003
Nationality
British
Occupation
Director

LANGLEY, John David

Correspondence address
Cloverfields, Leys Lane, Bircher, Herefordshire, HR6 0AZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
24 November 2002
Resigned on
10 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORLEY, James

Correspondence address
Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
Role Resigned
Director
Date of birth
February 1949
Appointed on
19 November 2003
Resigned on
28 June 2004
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Accountant

POTTS, Nicholas

Correspondence address
4 Ringstone, Kromlin Barkisland, Halifax, HX4 0EU
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 November 2003
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

RICHARDSON, Paul Scott

Correspondence address
Fyfe Lodge, Southam Street, Kineton, Warwickshire, CV35 0LL
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 November 2002
Resigned on
31 May 2003
Nationality
British
Occupation
Director

SUTHERLAND, Ian Ronald

Correspondence address
85 The Waterfront, Mill Road, Hertford, Hertfordshire, SG14 1SD
Role Resigned
Director
Date of birth
March 1970
Appointed on
28 June 2004
Resigned on
8 January 2009
Nationality
British
Occupation
Accountant

WOODS, Mark Rex

Correspondence address
1 The Limes, South Milford, Leeds, West Yorkshire, LS25 5NH
Role Resigned
Director
Date of birth
January 1970
Appointed on
14 November 2003
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
16 August 2002
Resigned on
24 November 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
16 August 2002
Resigned on
24 November 2002