BENEFICIAL LIMITED

00829505
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

KAREN LYON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Jul 2011

Appointment Type: C

Other Appointments: None

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MISS CARMEL MARIE ARMSTRONG

Birthdate: Jan 1966

Nationality: BRITISH / AUSTRALIAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 10 Jun 2011

Appointment Type: D

Other Appointments: None

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MR IAN CHARLES SHOLTO MCKENZIE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Aug 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY LEE

Birthdate: Oct 1943

Nationality: BRITISH

Address: PRESTBURY HOUSE 36 NINE MILE RIDE BERKSHIRE RG404HZ

Date Appointed: 31 May 1991

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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CLIVE JOHN RIVERS

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE GARDEN FLAT 60 GLENGALL ROAD NW67ER

Date Appointed: 30 Jun 1998

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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LAWRENCE NORMAN BANGS

Birthdate: Jun 1936

Nationality: AMERICAN

Address: 1958 N TREVINO TERRACE ILLINOIS 60061

Date Appointed: 30 Jun 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SAMUEL GERALD BOYLE

Birthdate: Apr 1937

Nationality: BRITISH

Address: 8 ELLESMERE GROVE THE PARK GLOUCESTERSHIRE GL502QQ

Date Appointed: 30 Jun 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PETER MAURICE BUNCE

Birthdate: Oct 1923

Nationality: BRITISH

Address: 4 HIGHCLERE CLOSE SURREY CR85JU

Date Appointed: 31 May 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN CALLANDER

Birthdate: Jan 1931

Nationality: US CITIZEN

Address: 29 STILL HOLLOW ROAD LEBANON NJ 08833

Date Appointed: 12 Mar 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH CARROLL

Birthdate: Feb 1946

Nationality: IRISH

Address: STEWART MEMORIAL THE STREET OXFORDSHIRE OX100RR

Date Appointed: 08 Jan 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR FINN MICHAEL WESTBY CASPERSEN

Birthdate: Sep 1941

Nationality: AMERICAN

Address: WESTBY FARM NEW JERSEY NJ 07821

Date Appointed: 31 May 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CRONIN

Birthdate: Mar 1932

Nationality: BRITISH

Address: HOLLY HILL HOLLY LANE BALSALL COMMON WEST MIDLANDS CV77EA

Date Appointed: 24 Jun 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDRE DE CHAZAL

Birthdate: Aug 1942

Nationality: BRITISH

Address: 24 CAMPION ROAD SW156NW

Date Appointed: 30 Jun 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH FARRIS

Birthdate: Oct 1935

Nationality: AMERICAN

Address: 71 CREST DRIVE NEW JERSEY NJ 07924

Date Appointed: 31 May 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCE

Birthdate: Jun 1930

Nationality: BRITISH

Address: AMHURST BELLWETHER LANE OUTWOOD RH15QD

Date Appointed: 31 May 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOHN GEARY

Birthdate: Aug 1941

Nationality: BRITISH

Address: BRAECROFT 1 HIGHFIELDS SURREY KT212NL

Date Appointed: 31 May 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ADRIAN RICHARD HILL

Birthdate: Apr 1958

Nationality: BRITISH

Address: NEW FARM BADGEMORE OXFORDSHIRE RG94NX

Date Appointed: 30 Jun 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID CHALONER KEYS

Birthdate: Jan 1934

Nationality: BRITISH

Address: TOWER HILL HOUSE TOWER HILL SURREY RH42AP

Date Appointed: 30 Jun 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER VINCENT LOVERING

Birthdate: Oct 1959

Nationality: BRITISH

Address: 2 FOXHANGER GARDENS SURREY GU227BQ

Date Appointed: 30 Jun 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MANFRED ERNST NIEBISCH

Birthdate: Jan 1941

Nationality: GERMAN

Address: 51 POST LANE NEW JERSEY NJ 07924

Date Appointed: 31 May 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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PROFESSOR CHARLES DUNCAN RICE

Birthdate: Sep 1942

Nationality: BRITISH

Address: CHANONRY LODGE 13 THE CHANONRY AB241RP

Date Appointed: 30 Sep 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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CLIVE JOHN RIVERS

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE GARDEN FLAT 60 GLENGALL ROAD NW67ER

Date Appointed: 30 Dec 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID A SCHOENHOLZ

Birthdate: Jun 1951

Nationality: AMERICAN

Address: 1350 OAK RIDGE ROAD ILLINOIS 60010

Date Appointed: 30 Jun 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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NICHOLAS SETTEDUCATO

Birthdate: Dec 1958

Nationality: US CITIZEN

Address: 4 RUSHMERE PLACE TITE HILL ENGLEFIELD GREEN SURREY TW200NN

Date Appointed: 20 Apr 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD GAVIN SPENCE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 9 WARRIOR SQUARE ROAD SHOEBURYNESS ESSEX SS39PZ

Date Appointed: 09 Jun 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK UPHOFF

Birthdate: Jun 1954

Nationality: US

Address: 14 AGINCOURT CHEAPSIDE ROAD BERKSHIRE SL55SJ

Date Appointed: 19 Jan 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN WOODALL

Birthdate: Feb 1947

Nationality: BRITISH

Address: FRIARS FORD COTTAGE MANOR ROAD, GORING-ON-THAMES BERKSHIRE RG89EP

Date Appointed: 01 Nov 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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