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BENVOLIO PROPERTIES LIMITED

Company number 04881255

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Officers: 21 officers / 16 resignations

BUSINESSOFFICE LIMITED

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Secretary
Appointed on
31 December 2022

UK Limited Company What's this?

Registration number
05161301

GEORGE, Sonia Anita

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Director
Date of birth
June 1971
Appointed on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Julia Margaret

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Director
Date of birth
July 1946
Appointed on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SIMPSON, Mark Nicholas

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Director
Date of birth
April 1973
Appointed on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMPSON, Philip James

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Director
Date of birth
August 1940
Appointed on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Retired

FRACTIONAL SECRETARIES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
25 February 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5717248

MARLBOROUGH SECRETARIES LIMITED

Correspondence address
PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
19 December 2006

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
6 June 2005

UNITED FUNDS TRUST CORPORATION LIMITED

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Resigned
Secretary
Appointed on
25 February 2015
Resigned on
31 December 2022

UK Limited Company What's this?

Registration number
1253178

BATES, David Leslie

Correspondence address
PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 May 2013
Resigned on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DINSMORE, Roy

Correspondence address
23 Coxstalls, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom, SN4 7AW
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 February 2015
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HANNAH, Nicholas Robert

Correspondence address
La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 October 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
25 February 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5807575

FRACTIONAL NOMINEES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
25 February 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5717240

MARLBOROUGH TRUST COMPANY LIMITED

Correspondence address
PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
31 October 2008

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
29 August 2003
Resigned on
6 June 2005

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
31 August 2004
Resigned on
6 June 2005

PA CORPORATE SERVICES LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
19 December 2006

PA CORPORATE SERVICES LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Director
Appointed on
29 August 2003
Resigned on
31 August 2004

POWRIE APPLEBY (SECRETARIES) LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
19 December 2006

POWRIE APPLEBY (SECRETARIES) LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
Role Resigned
Director
Appointed on
29 August 2003
Resigned on
31 August 2004