BENEFEX LIMITED

Company number 04768546

14 officers / 10 resignations

FOX, Chris

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Active): Secretary
• Appointed on: 16 August 2021

KINCH, Alan Royston

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACRI-WALLER, Matthew Richard

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 18 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director And Secretary

PETTER, John Richard Martin

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPESTICK, Helen

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Resigned): Secretary
• Appointed on: 19 April 2021
• Resigned on: 16 August 2021

ELLIOTT, Giles

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 14 May 2015

LEPPARD, Elizabeth Ann

• Correspondence address: Laura Linskey, Peoplebuilding 2, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 13 December 2019
• Resigned on: 19 April 2021

RICHARDSON, Mark

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 14 August 2018

WALLER, Matthew Richard

• Correspondence address: 21 Princess Louise Square, Alton, Hampshire, GU34 1UE
• Role (Resigned): Secretary
• Appointed on: 18 May 2003
• Resigned on: 21 April 2011
• Nationality: British
• Occupation: Managing Director And Secretary

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2003
• Resigned on: 18 May 2003

ELLIOTT, Giles

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 April 2011
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Mark

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 May 2015
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEEAR, John Trayton, Mr.

• Correspondence address: Freshfields, Scaynes Hill, Hayward Heath, West Sussex, RH17 7NS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 18 May 2003
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLER, Peter Richard

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 May 2003
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director