Company information:
Benchmark Group Limited (No: 00961142)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 28-Aug-1969
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 11-Jun-2019
Industry Class: 70100 - Activities of head offices
Current Director: DEREK CARTER ( DOB: Sep-1983 From: Feb-2017 )
Current Director: PAUL STEWART GIRLING ( DOB: Oct-1978 From: Sep-2017 )
Resigned Director: CHRISTOFFER ABRAMSON ( DOB: Dec-1970 From: Jul-2004 To: Oct-2006 )
Resigned Director: PETER MONAHAN ARCHER ( DOB: Mar-1942 From: Jan-1997 To: Jul-2004 )
Resigned Director: STEPHANIE BOTHA ( DOB: Aug-1967 From: Oct-2006 To: Mar-2007 )
Resigned Director: MATTHEW NEVILLE BOWDEN ( DOB: Sep-1982 From: Dec-2013 To: Nov-2015 )
Resigned Director: ALEC BURGER ( DOB: Aug-1963 From: Jul-2004 To: Sep-2006 )
Resigned Director: PETER GRAHAM CORDREY ( DOB: Jun-1947 From: Oct-1992 To: Jul-2004 )
Resigned Director: ILARIA JANE DEL BEATO ( DOB: Oct-1966 From: Sep-2008 To: Mar-2013 )
Resigned Director: IAN WILLIAM GATISS ( DOB: Mar-1964 From: Sep-2004 To: Mar-2011 )
Resigned Director: NEIL JASON HARRIS ( DOB: Mar-1969 From: Mar-2006 To: Apr-2009 )
Resigned Director: PHILIP JACOBS ( DOB: Aug-1972 From: May-2005 To: Oct-2006 )
Resigned Director: ANNE JEVNE ( DOB: Jun-1974 From: Mar-2006 To: Oct-2006 )
Resigned Director: ANNE JEVNE ( DOB: Jun-1974 From: Dec-2007 To: May-2008 )
Resigned Director: DAMIEN IVO KARLOV ( DOB: Apr-1975 From: Nov-2015 To: Jul-2017 )
Resigned Director: NIGEL JUSTIN KEMPNER ( DOB: Oct-1956 From: Apr-1996 To: Jul-2004 )
Resigned Director: SAT PAL KHATTAR ( DOB: Nov-1942 From: Oct-1996 To: Jul-2004 )
Resigned Director: LENG HAI KWEK ( DOB: May-1953 From: Oct-1992 To: Oct-1996 )
Resigned Director: ANUPAM MANCHANDA ( DOB: Dec-1983 From: May-2015 To: Mar-2017 )
Resigned Director: THOMAS MARFLEET ( DOB: Oct-1976 From: Jul-2009 To: Jul-2012 )
Resigned Director: THOMAS MARFLEET ( DOB: Oct-1976 From: Dec-2013 To: Dec-2013 )
Resigned Director: JENS HERMAN BALTHAZAR MUNTER ( DOB: Feb-1935 From: Oct-1992 To: Oct-1996 )
Resigned Director: DAVID KENNEDY NEWBIGGING ( DOB: Jan-1934 From: Oct-1996 To: Jul-2004 )
Resigned Director: GRAHAM FREDERICK BOYD PALMER ( DOB: Jun-1980 From: Jul-2012 To: Sep-2013 )
Resigned Director: WILLIAM JAMES PEARSON ( DOB: Feb-1976 From: Dec-2008 To: Jul-2009 )
Resigned Director: LENG CHAN QUEK ( DOB: Aug-1943 From: Oct-1992 To: Jul-2004 )
Resigned Director: CHEE HOON QUEK ( DOB: Apr-1953 From: Jul-1998 To: Jul-2004 )
Resigned Director: MICHAEL G ROWAN ( DOB: Apr-1958 From: Sep-2006 To: Jul-2008 )
Resigned Director: EDWARD EMANUEL SANDER ( DOB: May-1914 From: Oct-1992 To: Oct-1996 )
Resigned Director: JOSHUA DAVID SINGER ( DOB: Aug-1972 From: Mar-2009 To: Mar-2011 )
Resigned Director: STEPHEN ROY SLOCOMBE ( DOB: Jan-1964 From: Dec-2015 To: Feb-2018 )
Resigned Director: BRIAN WILLIAM SWEETLAND ( DOB: Apr-1945 From: Oct-1996 To: Jul-2004 )
Resigned Director: MANUEL URIA FERNANDEZ ( DOB: Oct-1968 From: Mar-2007 To: Jul-2011 )
Resigned Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Oct-2011 To: Dec-2015 )
Resigned Director: BENJAMIN MICHAEL WALKER ( DOB: May-1968 From: Aug-2009 To: Mar-2011 )
Resigned Director: FREDRIK JONAS WIDLUND ( DOB: Mar-1968 From: Jul-2004 To: Mar-2007 )
Resigned Director: KWAI CHOY WONG ( DOB: Jan-1956 From: Oct-1992 To: Jul-2004 )
Resigned Secretary: JANINE MARGARET BAMBER ( DOB: Apr-1974 From: Dec-2006 To: Jun-2007 )
Resigned Secretary: GRACE BROWN ( DOB: Feb-1948 From: Dec-2004 To: Dec-2006 )
Resigned Secretary: ANDREW PETER LIVESAY NORMAN ( DOB: Sep-1962 From: Jun-2001 To: Jul-2004 )
Resigned Secretary: ZAHRA PEERMOHAMED ( From: Mar-2018 To: Jul-2018 )
Resigned Secretary: STEPHEN ROY SLOCOMBE ( DOB: Jan-1964 From: Jun-2007 To: Feb-2018 )
Resigned Secretary: BEATRIX ANNA MARGARITA PARSONS WEISS ( DOB: Mar-1965 From: Jul-2004 To: Dec-2004 )
Resigned Secretary: WING YOOI WONG ( DOB: Aug-1949 From: Oct-1992 To: Jun-2001 )
Persons of Significant Control:
Ge Capital Corporation (Investment Properties) Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)