BENCHMARK ANIMAL HEALTH GROUP LIMITED
Company number 07330728
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Officers: 19 officers / 16 resignations
PRISM COSEC LIMITED
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Secretary
- Appointed on
- 20 August 2018
UK Limited Company What's this?
- Registration number
- 05533248
MAGUIRE, Septima
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Active
- Director
- Date of birth
- May 1977
- Appointed on
- 28 April 2020
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
WILLIKSEN, Trond
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Active
- Director
- Date of birth
- October 1963
- Appointed on
- 28 September 2020
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Chief Executive Officer
DAVID VENUS & COMPANY LLP
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 5 June 2015
- Resigned on
- 20 August 2018
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, ENGLAND AND WALES
- Registration number
- OC309455
ENDEAVOUR SECRETARY LIMITED
- Correspondence address
- Westminster, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP
- Role Resigned
- Secretary
- Appointed on
- 29 July 2010
- Resigned on
- 18 December 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- OC302638
PRISM COSEC LIMITED
- Correspondence address
- Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
- Role Resigned
- Secretary
- Appointed on
- 18 December 2013
- Resigned on
- 5 June 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 5533248
BONNEY, Roland James
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 2 August 2010
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COOK, Paul Andrew
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 16 April 2012
- Resigned on
- 5 January 2017
- Nationality
- British
- Country of residence
- Lincoln
- Occupation
- Quality Director
DAVY, Christopher John
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 5 January 2017
- Resigned on
- 23 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
KNOTT, Stephen Wesley Andrew
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 2 October 2018
- Resigned on
- 31 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LONG, Robert John
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 2 October 2018
- Resigned on
- 31 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director Bvl
MARSHALL, John William
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 7 March 2012
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Development Officer
PLAMPIN, Mark James
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 29 July 2010
- Resigned on
- 20 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PYE, Malcolm David Foster
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 2 August 2010
- Resigned on
- 30 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RODGER, Hamish David Macleod
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 5 January 2017
- Resigned on
- 28 September 2018
- Nationality
- Scottish
- Country of residence
- Ireland
- Occupation
- Veterinary Surgeon
RUSSELL, Marie-Clare
- Correspondence address
- Fai Aquaculture Ltd, Ardtoe Marine Research Laboratory, Acharacle, Argyll, United Kingdom, PH36 4LD
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 26 February 2018
- Resigned on
- 31 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
TOON, Lindsey Ann
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 26 February 2018
- Resigned on
- 23 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regulatory Adviser
WARDLE, Robin Glevum
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 5 January 2017
- Resigned on
- 2 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WESTON, Fintan Alexander
- Correspondence address
- C/O 4 Warner Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom, CM7 2YW
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 27 February 2017
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manufacturing Director