BENE PLC

Company number 04955016

26 officers / 20 resignations

MISTRY, Nautam

• Correspondence address: 3rd Floor, Harella House, 90-98, Goswell Road, London, England, EC1V 7DF
• Role (Active): Secretary
• Appointed on: 20 January 2014

BOWEN, Fergus Donovan Alastair

• Correspondence address: 3rd Floor, Harella House, 90-98, Goswell Road, London, England, EC1V 7DF
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRIED, Michael

• Correspondence address: Bene Gmbh, Schwarzwiesentrabe 3, 3340 Waidhofen An Der Ybbs, Waidhofen, Austria
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 September 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Sales Director

LOESCHENKOHL, Juergen

• Correspondence address: 3rd Floor, Harella House, 90-98, Goswell Road, London, England, EC1V 7DF
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 23 October 2013
• Nationality: Austrian
• Country of residence: Dubai
• Occupation: Vice President International Sales

MISTRY, Nautam

• Correspondence address: 3rd Floor, Harella House, 90-98, Goswell Road, London, England, EC1V 7DF
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZEHETGRUBER, Martin

• Correspondence address: Bene Gmbh, Schwarzwienstrasse 3, 3340 Waidhofen An Der Ybbs, Waidhofen, Austria
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 December 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director Of Human Resources

BAILEY, Mark Paul

• Correspondence address: Cairndhu Hall Lane, Ingatestone, Essex, CM4 9NN
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003
• Nationality: British

HUGHES, Kevin

• Correspondence address: 8 Montagu Gardens, Chelmsford, Essex, CM1 6EB
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 26 July 2011
• Nationality: British
• Occupation: Accountant

SHEPPARD, Elizabeth Caroline

• Correspondence address: 14 Kings Hedges, St Ives, Peterborough, Cambridgeshire, United Kingdom, PE27 3WR
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 20 January 2014
• Nationality: British

BAILEY, Mark Paul

• Correspondence address: Woodbarns Farm, Blackmore Road, Fryerning, Essex, CM4 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 November 2003
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BENE, Manfred

• Correspondence address: Plenkorstrasse 35, Waidhofen, A-3340, Austria
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 11 May 2005
• Resigned on: 25 April 2007
• Nationality: Austrian
• Occupation: Co Director

BOWEN, Fergus Donovan Alastair

• Correspondence address: 47-53 St John Street, London, EC1M 4AN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURT, Karen Elisabeth

• Correspondence address: 47-53, St John Street, London, EC1M 4AN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2013
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FELDT, Michael Bruno Wilhelm

• Correspondence address: 47-53, St John Street, London, EC1M 4AN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2013
• Resigned on: 23 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

GAZZARD, Alan John

• Correspondence address: 47-53, St John Street, London, EC1M 4AN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 October 2013
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRANDL, Hubert

• Correspondence address: Holzplatzgasse 18, Waidhofen/Ybbs, A 3340, Austria
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 November 2003
• Resigned on: 15 January 2008
• Nationality: Austrian
• Occupation: Export Manager

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Formation Agent

HARTWELL, Gregory Bryan

• Correspondence address: 47-53, St John Street, London, EC1M 4AN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 March 2013
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Sales Manager

HUGHES, Kevin

• Correspondence address: 8 Montagu Gardens, Chelmsford, Essex, CM1 6EB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2004
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAROUSCHEK, Roland

• Correspondence address: Hoerndlwaldgasse 13, Vienna, A 1130, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 November 2003
• Resigned on: 26 July 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Board Director

RONAN, Darren James

• Correspondence address: The Coach House, 32c Crescent Road, London, N22 7RZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2004
• Resigned on: 8 March 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Salesman

SHEPPARD, Elizabeth

• Correspondence address: 14 Kings Hedges, St Ives, Peterborough, Cambridgeshire, United Kingdom, PE27 3WR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 July 2011
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WIEGMANN, Frank

• Correspondence address: Kroisbachstrasse 2, Waidhofen, A-3340, Austria
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 May 2005
• Resigned on: 1 February 2013
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Co Director

ZEHETGRUBER, Martin

• Correspondence address: Bene Gmbh, Schwarzwiesenstrabe 3, 3340 Waidhofen An Der Ybbs, Waidhofen, Austria
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2020
• Resigned on: 1 September 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Secretary Of Human Resources

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003