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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)

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