Cross Check

BENCHMARK GROUP LIMITED

Company Number

00961142

Private limited company
Dissolved
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CARTER, Derek

Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom
Country of Residence
United Kingdom

GIRLING, Paul Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

BAMBER, Janine Margaret

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Shepperton Road London N1 3DF

BROWN, Grace

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

NORMAN, Andrew Peter Livesay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Pitts Churn Lane Horsmonden Kent TN12 8HW

PEERMOHAMED, Zahra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom

SLOCOMBE, Stephen Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom

WEISS, Beatrix Anna Margarita Parsons

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

WONG, Wing Yooi

Role
Resigned
Secretary
Nationality
Malaysian

  1. Resigned as Secretary

Correspondence Address
10 Bluebell Close London SE26 6SN

ABRAMSON, Christoffer

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37-39 Abingdon Road Flat 2 London W8 6AH

ARCHER, Peter Monahan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Lion House Red Lion Hill, The Lee Great Missenden Buckinghamshire HP16 9NF
Country of Residence
United Kingdom

BOTHA, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Highbridge Wharf Highbridge London SE10 9PS

BOWDEN, Matthew Neville

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom
Country of Residence
United Kingdom

BURGER, Alec

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British And American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Adelade Road Walton On Thames Surrey KT12 1NB

CORDREY, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ockham End Old Lane Cobham Surrey KT11 1NF
Country of Residence
United Kingdom

DEL BEATO, Ilaria Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom
Country of Residence
United Kingdom

DEL BEATO, Ilaria Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gorst Road Battersea London SW11 6JB
Country of Residence
United Kingdom

GATISS, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom
Country of Residence
England

HARRIS, Neil Jason

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU
Country of Residence
England

JACOBS, Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom
Country of Residence
United Kingdom

JACOBS, Philip

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Spring Grove London W4 3NH
Country of Residence
United Kingdom

JEVNE, Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Amner Road London SW11 6AA

JEVNE, Anne

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 70 Ironmonger Row London EC1V 3QR

KARLOV, Damien Ivo

Date of Birth
Role
Resigned
Director
Occupation
Vat, Finance Operations Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom
Country of Residence
United Kingdom

KEMPNER, Nigel Justin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bix Field Bix Henley On Thames Oxfordshire RG9 6BW
Country of Residence
United Kingdom

KHATTAR, Sat Pal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-D Tanglin Hill Singapore 248035 FOREIGN Singapore
Country of Residence
Singapore

KWEK, Leng Hai

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Singaporean

  1. Resigned as Director

Correspondence Address
28a Middle Gap Road Hong Kong FOREIGN
Country of Residence
Hong Kong

MANCHANDA, Anupam

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ
Country of Residence
United Kingdom

MARFLEET, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ
Country of Residence
United Kingdom

MARFLEET, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom
Country of Residence
United Kingdom

MUNTER, Jens Herman Balthazar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Klampenborg 6a Klamenborg 2930 FOREIGN Denmark

NEWBIGGING, David Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Old Bailey London EC4M 7EF

PALMER, Graham Frederick Boyd

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom
Country of Residence
United Kingdom

PEARSON, William James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Graham Road Wimbledon London SW19 3SL
Country of Residence
United Kingdom

QUEK, Chee Hoon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Singapore Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dalvey Road Singapore 259502 FOREIGN

Ge Capital Corporation (Investment Properties) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom