THE BENEFIT EXPRESS HOLDINGS LIMITED

08328902
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

People & Contacts

Contact Details
Registered Address 1
TOWER PLACE WEST TOWER PLACE LONDON

EC3R 5BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TBX ACQUISITION LIMITED 12 Dec 2012 - 01 Jul 2013
People

Current directors

MR THOMAS MCDONALD

Birthdate: Aug 1980

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

View Director

MR TONY O'DWYER

Birthdate: Mar 1970

Nationality: IRISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 08 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS SALLIE ELLIS

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 14 Dec 2016

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

View Director

MRS CONNIE MACCURRACH

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 28 Jul 2020

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

View Director

NEPTUNE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 30 May 2013

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 12 Dec 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER DAVID ALEXANDER BRUCE

Birthdate: May 1974

Nationality: BRITISH

Address: GORDON HOUSE 10 GREENCOAT PLACE SW1P1PH

Date Appointed: 29 Jan 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MS FIONA STEWART DUNSIRE

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 14 Dec 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL PAUL HARRIS

Birthdate: May 1967

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 12 Dec 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN HUNT

Birthdate: Jul 1965

Nationality: UNITED STATES

Address: 111 29TH FLOOR HUNTINGDON AVENUE 02199

Date Appointed: 29 Jan 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ZIHENG PAN

Birthdate: Mar 1984

Nationality: AMERICAN

Address: 111 (29TH FLOOR) HUNTINGTON AVENUE MASSACHUSETTS 02199

Date Appointed: 19 Dec 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JAMES READ

Birthdate: May 1968

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 07 Jul 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MRS ANJANA SHAH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 07 Jul 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

PAUL SMOLINSKI

Birthdate: Aug 1964

Nationality: BRITISH

Address: GORDON HOUSE 10 GREENCOAT PLACE SW1P1PH

Date Appointed: 29 Jan 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN ST. JEAN

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 111 (29TH FLOOR) HUNTINGTON AVENUE MASSACHUSETTS 02199

Date Appointed: 19 Dec 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MURIEL SHONA THORNE

Birthdate: Mar 1981

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 12 Dec 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ALEXANDER GARDINER WHITFIELD

Birthdate: Aug 1958

Nationality: BRITISH

Address: GORDON HOUSE 10 GREENCOAT PLACE SW1P1PH

Date Appointed: 29 Jan 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID NICHOLAS WILLIAMS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 14 Dec 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director