BENEFEX HOLDINGS LIMITED

06451271
MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2JU

People & Contacts

Contact Details
Registered Address MOUNTBATTEN HOUSE
GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE

SO15 2JU
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

MR CHRIS FOX

Birthdate: N/A

Nationality:

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 16 Aug 2021

Appointment Type: C

Other Appointments: None

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MR ALAN ROYSTON KINCH

Birthdate: Aug 1978

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW RICHARD MACRI - WALLER

Birthdate: May 1978

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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MR JOHN RICHARD MARTIN PETTER

Birthdate: Apr 1970

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 14 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ABDS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15 OXFORD STREET HAMPSHIRE SO143DJ

Date Appointed: 12 Dec 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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HELEN COPESTICK

Birthdate: N/A

Nationality:

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 19 Apr 2021

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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D & D SECRETARIAL LTD

Birthdate: N/A

Nationality: OTHER

Address: LINDEN HOUSE COURT LODGE FARM, WARREN ROAD KENT BR66ER

Date Appointed: 12 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR GILES ELLIOTT

Birthdate: N/A

Nationality:

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 21 Apr 2011

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH ANN LEPPARD

Birthdate: N/A

Nationality:

Address: PEOPLEBUILDING 2 MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HP24NW

Date Appointed: 13 Dec 2019

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARDSON

Birthdate: N/A

Nationality:

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 14 May 2015

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR PETER RICHARD WALLER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 21 MENGHAM AVENUE HAMPSHIRE PO119JB

Date Appointed: 30 Apr 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GERARD BELLAMY

Birthdate: Dec 1959

Nationality: NEW ZEALANDER

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 20 Dec 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY STEVEN BITTLESTONE

Birthdate: Jan 1958

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 24 Mar 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER BLAND

Birthdate: Sep 1968

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 16 May 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES DWYER

Birthdate: Apr 1975

Nationality: BRITISH

Address: 2 CLOVERS END PATCHAM EAST SUSSEX BN18PJ

Date Appointed: 12 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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NIGEL DYSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: EASTGATE HOUSE TOWN QUAY SO142NY

Date Appointed: 16 Feb 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR GILES ELLIOTT

Birthdate: Jul 1968

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 21 Apr 2011

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN GARRIOCK

Birthdate: May 1956

Nationality: NEW ZEALANDER

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 15 Mar 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS ERIN COLLEEN HALLOCK

Birthdate: May 1977

Nationality: AMERICAN

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 19 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS SARAH ELIZABETH LEDWIDGE

Birthdate: Dec 1980

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 12 Nov 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN LIPSCOMB

Birthdate: Nov 1972

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 15 Mar 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MRS SUSAN LESLEY LAVINIA NEWMAN

Birthdate: Feb 1951

Nationality: BRITISH

Address: HAVERFIELD FLETCHWOOD LANE, TOTTON HAMPSHIRE SO407DZ

Date Appointed: 12 Dec 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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PAUL LESLIE OLDHAM

Birthdate: Jan 1964

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 05 Oct 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD RUMMELS

Birthdate: Feb 1969

Nationality: BRITISH

Address: EASTGATE HOUSE TOWN QUAY SO142NY

Date Appointed: 16 Feb 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN PAUL SMITH

Birthdate: Jul 1956

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 24 May 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD WALLER

Birthdate: Aug 1950

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE HAMPSHIRE SO152JU

Date Appointed: 01 Jan 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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