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BENFIELD FINANCE

Company number 05114394

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Officers: 15 officers / 13 resignations

COSEC 2000 LIMITED

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role
Secretary
Appointed on
31 March 2009

GALE, Stephen Dudley

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role
Director
Date of birth
September 1975
Appointed on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Accountant

STIFF, Graeme Robert George

Correspondence address
Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
31 March 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 April 2004
Resigned on
28 April 2004

CAIN, Michael Roger

Correspondence address
Greenways, 34 Crofton Lane, Orpington, Kent, BR5 1HL
Role Resigned
Director
Date of birth
March 1972
Appointed on
28 April 2004
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

CLAYDEN, Paul Francis

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 June 2009
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRUTTWELL, Edward Robert Charles

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 November 2008
Resigned on
1 June 2010
Nationality
British
Occupation
Executive Director Finance & Admin

FISHER, Yvonne Jane

Correspondence address
8 Devonshire Square, London, England, EC2M 4PL
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 June 2010
Resigned on
9 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

FRY, Charles Anthony

Correspondence address
119 Fairfax Road, Teddington, Middlesex, TW11 9BU
Role Resigned
Director
Date of birth
March 1972
Appointed on
8 June 2004
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HEAP, Michael Conrad

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 November 2008
Resigned on
19 March 2010
Nationality
British
Occupation
Uk Financial Controller

MOSS, Nicholas James

Correspondence address
3 Cranbrook Drive, Esher, Surrey, KT10 8DL
Role Resigned
Director
Date of birth
August 1966
Appointed on
20 November 2008
Resigned on
28 November 2008
Nationality
British
Country of residence
Uk
Occupation
Accountant

ORAM, William John

Correspondence address
8 Devonshire Square, London, EC4M 2PL
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 November 2008
Resigned on
12 June 2009
Nationality
Other
Country of residence
United Kingdom
Occupation
Chartered Accountant

SYEED, Arfan Mohammed

Correspondence address
84 Cissbury Ring South, London, N12 7BD
Role Resigned
Director
Date of birth
January 1970
Appointed on
8 June 2004
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITER, John Lindsay Pearce

Correspondence address
Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
Role Resigned
Director
Date of birth
May 1950
Appointed on
8 June 2004
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 April 2004
Resigned on
28 April 2004