BENCKISER

Company number SC037460

32 officers / 28 resignations

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Secretary
• Appointed on: 8 June 2020

GREENSMITH, Richard Mark

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICKSTONE, Stephen Christopher Andrew

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AHMED, Javed

• Correspondence address: New Grove Farm Stitchcombe, Mildenhall, Marlborough, Wiltshire, SN8 2NG
• Role (Resigned): Secretary
• Appointed on: 12 July 1995
• Resigned on: 25 July 2000
• Nationality: American
• Occupation: Company Director

BECHT, Bart

• Correspondence address: 28(Dis) Ave Georges, Clemeuceau, Le Veginet, France
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 1 July 1992
• Nationality: Netherlands

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105, Bath Road, Slough, United Kingdom, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 16 December 2014
• Nationality: British
• Occupation: Chartered Sec

ROUGEOT, Jean-Andre

• Correspondence address: 20 Hyde Lane, Purton, Swindon, Wilts., SN5 9DM
• Role (Resigned): Secretary
• Appointed before: 25 September 1989
• Resigned on: 1 November 1991
• Nationality: British

ROVNER, Marc

• Correspondence address: Co Electra House, Farnsby Street, Swindon, Wiltshire, SB1 5AH
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Company Director

STOKES, Kenneth Robert

• Correspondence address: Gospel Oak Farmhouse, Braydon Nr Swindon, Wilts, SN5 0AD
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 1 October 1993
• Nationality: Usa

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 31 December 2001
• Nationality: British

AHMED, Javed

• Correspondence address: New Grove Farm Stitchcombe, Mildenhall, Marlborough, Wiltshire, SN8 2NG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 July 1995
• Resigned on: 25 July 2000
• Nationality: American
• Occupation: Company Director

BECHT, Bart

• Correspondence address: M. Bauerlaan 7, 2111 At Aerdenhout, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 1991
• Resigned on: 25 July 2000
• Nationality: Netherlands
• Occupation: Director

BONOMA, Thomas V

• Correspondence address: 950 Massachusetts Avenue, 2 Cambridge, Middlesex County, Massachusetts, Usa, 02139
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 25 September 1989
• Resigned on: 1 November 1991
• Nationality: American
• Occupation: Director

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

EDWARDS, Simon Jeremy

• Correspondence address: 103-105, Bath Road, Slough, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 February 2003
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

FOULON, Didier

• Correspondence address: 5 Avenue Des Abeilles, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 November 1991
• Resigned on: 17 July 1996
• Nationality: French
• Occupation: Director

GRUBER, Martin

• Correspondence address: Furtwanglerstra 6, 6900 Heidelberg, Frg
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 25 September 1989
• Resigned on: 1 November 1991
• Nationality: German
• Occupation: Company Director

HARF, Gerd Peter

• Correspondence address: Passavanstrasse 31, 6000 Frankfurt, Frg
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 25 September 1989
• Resigned on: 1 October 1998
• Nationality: German
• Occupation: Director

HOLDRUP, Richard Edmund Francis

• Correspondence address: 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 July 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Accountant

JONES, Jonathan Hugh

• Correspondence address: 28 Colebrooke Avenue, Ealing, London, W13 8JY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 August 2000
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Solicitor

KLEIN, Mannfred

• Correspondence address: Apollolaan 61 3hg, 1077 Ag Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 25 September 1989
• Resigned on: 14 October 1999
• Nationality: German
• Occupation: Director

LOGAN, Christine Annmarie

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PEACH, Alasdair James

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 June 2020
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105, Bath Road, Slough, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 December 2001
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sec

ROUGEOT, Jean-Andre

• Correspondence address: 20 Hyde Lane, Purton, Swindon, Wilts., SN5 9DM
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 25 September 1989
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Managing Director

ROVNER, Marc

• Correspondence address: Co Electra House, Farnsby Street, Swindon, Wiltshire, SB1 5AH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 1993
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Company Director

SCHOWEL, Erhard Hans Josef

• Correspondence address: Waalsdorperweg 113, 2597 Hs, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 October 1999
• Resigned on: 25 July 2000
• Nationality: German
• Occupation: Director

SORENSEN, Jorgen

• Correspondence address: Adamas, Rowde, Devizes, Wilts, SN10 2QD
• Role (Resigned): Director
• Appointed before: 25 September 1989
• Resigned on: 30 June 1990
• Nationality: Danish
• Occupation: Director

STOKES, Kenneth Robert

• Correspondence address: Gospel Oak Farmhouse, Braydon Nr Swindon, Wilts, SN5 0AD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 1992
• Resigned on: 1 October 1993
• Nationality: Usa
• Occupation: Managing Dir

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 25 July 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary