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BENNAN LIMITED

Company number 04916640

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Officers: 18 officers / 15 resignations

ACQUOKOH, Hannah Louisa

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Active
Secretary
Appointed on
22 November 2021

ACQUOKOH, Hannah Louisa

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Active
Director
Date of birth
January 1981
Appointed on
24 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Group Controller

BECKS-PHELPS, Finley Sean

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Active
Director
Date of birth
February 1987
Appointed on
22 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ACQUOKOH, Hannah Louisa

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Secretary
Appointed on
27 September 2019
Resigned on
28 September 2020

BRUNT, David Charles

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Secretary
Appointed on
30 May 2013
Resigned on
27 September 2019
Nationality
British

EMERY, Nicholas Andrew

Correspondence address
41 Roding Drive, Kelvedon Hatch, Brentwood, Essex, CM15 0XA
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
30 May 2013
Nationality
British
Occupation
Director

HENDERSON, Martin Robert

Correspondence address
160 Marston Avenue, Dagenham, Essex, RM10 7LP
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
7 October 2003
Nationality
British

HOUSTON, John Joseph

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Secretary
Appointed on
28 September 2020
Resigned on
22 November 2021

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Nominee Director
Date of birth
January 1960
Appointed on
30 September 2003
Resigned on
7 October 2003
Nationality
British

BRANDVOLD, Ivar

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
27 September 2019
Resigned on
27 September 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

BRUNT, David Charles

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 May 2013
Resigned on
27 September 2019
Nationality
British
Country of residence
Norway
Occupation
Director Ceo

DOWLER, Jeremy

Correspondence address
23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
Role Resigned
Director
Date of birth
March 1948
Appointed on
7 October 2003
Resigned on
30 May 2013
Nationality
British
Country of residence
England
Occupation
Director

EMERY, Nicholas Andrew

Correspondence address
41 Roding Drive, Kelvedon Hatch, Brentwood, Essex, CM15 0XA
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 October 2003
Resigned on
30 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FALKFJELL, Anders Knut

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 November 2014
Resigned on
28 September 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Operations Manager

HOUSTON, John Joseph

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Director
Date of birth
August 1964
Appointed on
27 July 2020
Resigned on
22 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MINDELL, Belinda Rosemary

Correspondence address
2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 May 2013
Resigned on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Director

SJOBERG, Mats

Correspondence address
Gabelsgate 48, Oslo, 0262, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 October 2003
Resigned on
4 March 2009
Nationality
Swedish
Occupation
Director

SWALES, Gareth Mark

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Director
Date of birth
February 1976
Appointed on
19 November 2014
Resigned on
29 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director