BENIFEX HOLDINGS LIMITED

Company number 06451271

26 officers / 22 resignations

FOX, Chris

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Active): Secretary
• Appointed on: 16 August 2021

KINCH, Alan Royston

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACRI - WALLER, Matthew Richard

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTER, John Richard Martin

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPESTICK, Helen

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Resigned): Secretary
• Appointed on: 19 April 2021
• Resigned on: 16 August 2021

ELLIOTT, Giles

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 14 May 2015

LEPPARD, Elizabeth Ann

• Correspondence address: Laura Linskey, Peoplebuilding 2, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 13 December 2019
• Resigned on: 19 April 2021

RICHARDSON, Mark

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 14 August 2018

WALLER, Peter Richard

• Correspondence address: 21 Mengham Avenue, Hayling Island, Hampshire, PO11 9JB
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 21 April 2011
• Nationality: British
• Occupation: Company Director

ABDS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Oxford Street, Southampton, Hampshire, SO14 3DJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 30 April 2009

D & D SECRETARIAL LTD

• Correspondence address: Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 12 December 2007

BELLAMY, Stephen Gerard

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 December 2012
• Resigned on: 3 November 2016
• Nationality: New Zealander
• Country of residence: England
• Occupation: Non-Executive Director

BITTLESTONE, Timothy Steven

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 March 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business

BLAND, Nicholas Peter

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 May 2014
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 12 December 2007
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

DYSON, Nigel

• Correspondence address: Eastgate House, Town Quay, Southampton, SO14 2NY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 February 2010
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Giles

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 April 2011
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GARRIOCK, Peter John

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 March 2010
• Resigned on: 20 December 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

HALLOCK, Erin Colleen

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 November 2013
• Resigned on: 12 November 2015
• Nationality: American
• Country of residence: England
• Occupation: Private Equity

LEDWIDGE, Sarah Elizabeth

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 12 November 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor

LIPSCOMB, Graham John

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 March 2010
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Susan Lesley Lavinia

• Correspondence address: Haverfield, Fletchwood Lane, Totton, Southampton, Hampshire, SO40 7DZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 December 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLDHAM, Paul Leslie

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 October 2011
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

RUMMELS, Ian Richard

• Correspondence address: Eastgate House, Town Quay, Southampton, SO14 2NY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 February 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Alan Paul

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 May 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director (Cso)

WALLER, Peter Richard

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 2008
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director