BENCHMARK INVESTMENT MANAGEMENT LIMITED

Company number 05161297

22 officers / 19 resignations

SLOCOMBE, Stephen Roy

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British

BOWDEN, Matthew Neville

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: September 1982
• Appointed on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VASILEV, Panayot Kostadinov

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1976
• Appointed on: 3 October 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Uk

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

NORMAN, Andrew Peter Livesay

• Correspondence address: Little Pitts, Churn Lane, Horsmonden, Kent, TN12 8HW
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 1 July 2004
• Nationality: British

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 15 December 2004
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 1 July 2004

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 July 2004
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

BURGER, Alec

• Correspondence address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 July 2005
• Resigned on: 4 September 2006
• Nationality: British And American
• Occupation: Managing Director

CONNELLAN, Paul Francis

• Correspondence address: 23 St Albans Gardens, Teddington, Middlesex, TW11 8AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 June 2004
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 February 2005
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 June 2005
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 May 2006
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

KEMPNER, Nigel Justin

• Correspondence address: 39 Egerton Gardens, London, SW3 2DD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 June 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

MARFLEET, Thomas

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 July 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON, William James

• Correspondence address: 171 Graham Road, Wimbledon, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 March 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWAN, Michael G

• Correspondence address: 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 September 2006
• Resigned on: 25 July 2008
• Nationality: American
• Occupation: Managing Director

URIA FERNANDEZ, Manuel

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2007
• Resigned on: 29 July 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Manager

WALKER, Benjamin Michael

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 March 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor