AUSTIN BENN CONSULTANTS LIMITED

02614883
800 THE BOULEVARD CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3BA

People & Contacts

Contact Details
Registered Address 800 THE BOULEVARD
CAPABILITY GREEN LUTON BEDFORDSHIRE

LU1 3BA
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

MS REBECCA JANE WATSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN BEDFORDSHIRE LU13BA

Date Appointed: 30 Apr 2003

Appointment Type: C

Other Appointments: None

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MRS JULIA ROBERTSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 800 THE BOULEVARD CAPABILITY GREEN BEDFORDSHIRE LU13BA

Date Appointed: 30 Jun 2014

Appointment Type: D

Other Appointments: None

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MS REBECCA JANE WATSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN BEDFORDSHIRE LU13BA

Date Appointed: 17 Feb 2003

Appointment Type: D

Other Appointments: None

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MS ALISON LOUISE WILFORD

Birthdate: Jan 1965

Nationality: BRITISH

Address: 800 THE BOULEVARD CAPABILITY GREEN LU13BA

Date Appointed: 28 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN DAVID ABRAHAMSON

Birthdate: Apr 1946

Nationality: BRITISH

Address: 2 NEW END SQUARE NW31LN

Date Appointed: 14 Jun 1991

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER PAUL MARTIN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 15 ROXBURGHE MANSIONS 32 KENSINGTON COURT W85BQ

Date Appointed: 04 May 1999

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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WINSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR WINDSOR HOUSE 3 TEMPLE ROW WEST MIDLANDS B25LF

Date Appointed: 28 May 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID ABRAHAMSON

Birthdate: Apr 1946

Nationality: BRITISH

Address: 2 NEW END SQUARE NW31LN

Date Appointed: 14 Jun 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR RUSSELL BEBB

Birthdate: Jun 1961

Nationality: BRITISH

Address: 17 SCOTT CLOSE WOODLEY BERKSHIRE RG54UP

Date Appointed: 24 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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GEOFFREY IAN BRAILEY

Birthdate: Apr 1950

Nationality: BRITISH

Address: OAKFIELDS THEOBALDS ROAD EAST SUSSEX RH150SS

Date Appointed: 01 Sep 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JEREMY BURCHALL

Birthdate: Apr 1964

Nationality: BRITISH

Address: C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN BEDFORDSHIRE LU13BA

Date Appointed: 01 Oct 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS DIANA FREDERICA CORNISH

Birthdate: Dec 1942

Nationality: BRITISH

Address: GREEN ACRES LOWER LUTON ROAD HERTFORDSHIRE AL55EG

Date Appointed: 22 Jul 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DESMOND MARK CHRISTOPHER DOYLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: GREEN HILL BAGWELL LANE HAMPSHIRE RG291JG

Date Appointed: 17 Feb 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ROGER CHARLES EDEN

Birthdate: Feb 1956

Nationality: BRITISH

Address: PETERS COURT PLYMOUTH DRIVE BARNT GREEN WEST MIDLANDS B458JB

Date Appointed: 24 Jul 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN FORRY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 37 GRANTHAM DRIVE BRANDLESHOLME LANCASHIRE BL81XW

Date Appointed: 01 Jan 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JEFFREY FOWLER

Birthdate: Feb 1954

Nationality: BRITISH

Address: CAWTHORPE HOUSE CAWTHORPE LINCOLNSHIRE PE100AB

Date Appointed: 14 Jun 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THOMAS JAMES HASSALL

Birthdate: Sep 1957

Nationality: BRITISH

Address: 18 CHELSEA DRIVE WEST MIDLANDS B744UG

Date Appointed: 24 Jul 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HAWES

Birthdate: Mar 1945

Nationality: BRITISH

Address: 16 ROWLEY CAM GLOUCESTERSHIRE GL115NT

Date Appointed: 24 Jul 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JONATHAN JENKINS

Birthdate: Apr 1961

Nationality: BRITISH

Address: FLAT 3 15 GREYCOAT PLACE WESTMINSTER SW1P1SB

Date Appointed: 01 Jan 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY LAKE

Birthdate: Dec 1952

Nationality: BRITISH

Address: 66 ELM PARK ROAD SW36AU

Date Appointed: 04 May 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL MARTIN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 15 ROXBURGHE MANSIONS 32 KENSINGTON COURT W85BQ

Date Appointed: 03 Aug 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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STUART JOHN MCBRIDE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 34 WINDERMERE DRIVE WEST YORKSHIRE LS177UZ

Date Appointed: 14 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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BARRY MCKEOWN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 3 ALDERS COURT CHALFONT CLOSE BRADSLEY LANCASHIRE OL82JL

Date Appointed: 01 Jan 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DARREN MEE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 800 THE BOULEVARD CAPABILITY GREEN BEDFORDSHIRE LU13BA

Date Appointed: 20 Apr 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL POPE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 14 OAKER AVENUE MANCHESTER M202XH

Date Appointed: 24 Jul 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN ROWLEY

Birthdate: Jan 1944

Nationality: BRITISH

Address: HICKLING LODGE MELTON ROAD LEICESTERSHIRE LE143QG

Date Appointed: 20 May 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT SARSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 12 PINE GROVE BROOKMANS PARK HERTFORDSHIRE AL97BS

Date Appointed: 30 Nov 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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WINDSOR HOUSE NOMINEES LIMITED

Birthdate: May 1984

Nationality: BRITISH

Address: 3RD FLOOR WINDSOR HOUSE 3 TEMPLE ROW WEST MIDLANDS B25LF

Date Appointed: 28 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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