Company information:
Bench Manor (No: 08659654)
Status: Operating Company
Incorporated: 21-Aug-2013
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 64991 - Security dealing on own account
Current Director: CHRISTOPHER JAMES BLUNDELL ( DOB: Dec-1955 From: Sep-2013 )
Current Director: JILL BLUNDELL ( DOB: Jul-1957 From: Sep-2013 )
Current Director: ANDREW KAY ( DOB: Oct-1962 From: Sep-2013 )
Current Director: MICHAEL WALKER ( DOB: Sep-1962 From: Oct-2017 )
Current Director: MICHAEL WALKER ( DOB: Sep-1962 From: Oct-2017 )
Resigned Director: JOHN LAYFIELD HOLDEN ( DOB: Dec-1957 From: Aug-2013 To: Sep-2013 )
Resigned Director: ALAN JAMES MORTON ( DOB: May-1944 From: Sep-2013 To: Oct-2017 )
Persons of Significant Control:
Mr Christopher James Blundell, BOND DICKINSON LLP, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Michael Walker, C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-10-12)
Mr Alan James Morton, BOND DICKINSON LLP, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-10-12)
Mrs Jill Blundell, BOND DICKINSON LLP, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Andrew Kay, BOND DICKINSON LLP, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)