BENCKISER

SC037460
7 CASTLE STREET EDINBURGH EH2 3AH

People & Contacts

Contact Details
Registered Address 7 CASTLE STREET
EDINBURGH

EH2 3AH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROJECTINA COMPANY LIMITED (THE) 30 Mar 1962 - 24 Feb 1988
People

Current directors

JAMES EDWARD HODGES

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Appointment Type: C

Other Appointments: None

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RICHARD MARK GREENSMITH

Birthdate: May 1973

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 21 Apr 2016

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD HODGES

Birthdate: Apr 1977

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 16 Dec 2020

Appointment Type: D

Other Appointments: None

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STEPHEN CHRISTOPHER ANDREW PICKSTONE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 14 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAVED AHMED

Birthdate: Jan 1960

Nationality: AMERICAN

Address: NEW GROVE FARM STITCHCOMBE MILDENHALL WILTSHIRE SN82NG

Date Appointed: 12 Jul 1995

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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BART BECHT

Birthdate: Jun 1956

Nationality: NETHERLANDS

Address: 28(DIS) AVE GEORGES CLEMEUCEAU

Date Appointed: 01 Nov 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE-MARIE LOGAN

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 16 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH ANNE RICHARDSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 103-105 BATH ROAD SL13UH

Date Appointed: 28 Dec 2001

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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JEAN-ANDRE ROUGEOT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 20 HYDE LANE PURTON WILTS. SN59DM

Date Appointed: 25 Sep 1989

Date Resigned: Nov 1991

Appointment Type: PC

Other Appointments: None

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MARC ROVNER

Birthdate: Feb 1952

Nationality: BRITISH

Address: CO ELECTRA HOUSE FARNSBY STREET WILTSHIRE SB15AH

Date Appointed: 01 Oct 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR KENNETH ROBERT STOKES

Birthdate: Nov 1955

Nationality: USA

Address: GOSPEL OAK FARMHOUSE WILTS SN50AD

Date Appointed: 01 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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PAUL JAMES WILSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: 47 WORDSWORTH DRIVE SURREY SM38HE

Date Appointed: 25 Jul 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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JAVED AHMED

Birthdate: Jan 1960

Nationality: AMERICAN

Address: NEW GROVE FARM STITCHCOMBE MILDENHALL WILTSHIRE SN82NG

Date Appointed: 12 Jul 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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BART BECHT

Birthdate: Jun 1956

Nationality: NETHERLANDS

Address: M. BAUERLAAN 7

Date Appointed: 01 Nov 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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THOMAS V BONOMA

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 950 MASSACHUSETTS AVENUE 2 CAMBRIDGE MASSACHUSETTS 02139

Date Appointed: 25 Sep 1989

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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DR PATRICK NORRIS CLEMENTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON JEREMY EDWARDS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 103-105 BATH ROAD SL13UH

Date Appointed: 26 Feb 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DIDIER FOULON

Birthdate: Jul 1955

Nationality: FRENCH

Address: 5 AVENUE DES ABEILLES

Date Appointed: 01 Nov 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MARTIN GRUBER

Birthdate: Oct 1930

Nationality: GERMAN

Address: FURTWANGLERSTRA 6

Date Appointed: 25 Sep 1989

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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GERD PETER HARF

Birthdate: Apr 1946

Nationality: GERMAN

Address: PASSAVANSTRASSE 31

Date Appointed: 25 Sep 1989

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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RICHARD EDMUND FRANCIS HOLDRUP

Birthdate: Jan 1954

Nationality: BRITISH

Address: 9 CHINNOCKS WHARF 42 NARROW STREET E148DJ

Date Appointed: 25 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JONATHAN HUGH JONES

Birthdate: Jun 1956

Nationality: BRITISH

Address: 28 COLEBROOKE AVENUE EALING W138JY

Date Appointed: 04 Aug 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MANNFRED KLEIN

Birthdate: Sep 1945

Nationality: GERMAN

Address: APOLLOLAAN 61 3HG

Date Appointed: 25 Sep 1989

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANNMARIE LOGAN

Birthdate: Oct 1962

Nationality: BRITISH,AMERICAN

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 16 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR JAMES PEACH

Birthdate: May 1970

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH ANNE RICHARDSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 103-105 BATH ROAD SL13UH

Date Appointed: 28 Dec 2001

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JEAN-ANDRE ROUGEOT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 20 HYDE LANE PURTON WILTS. SN59DM

Date Appointed: 25 Sep 1989

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MARC ROVNER

Birthdate: Feb 1952

Nationality: BRITISH

Address: CO ELECTRA HOUSE FARNSBY STREET WILTSHIRE SB15AH

Date Appointed: 01 Oct 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ERHARD HANS JOSEF SCHOWEL

Birthdate: Jan 1949

Nationality: GERMAN

Address: WAALSDORPERWEG 113 2597 HS

Date Appointed: 15 Oct 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JORGEN SORENSEN

Birthdate: N/A

Nationality: DANISH

Address: ADAMAS ROWDE WILTS SN102QD

Date Appointed: 25 Sep 1989

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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MR KENNETH ROBERT STOKES

Birthdate: Nov 1955

Nationality: USA

Address: GOSPEL OAK FARMHOUSE WILTS SN50AD

Date Appointed: 01 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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PAUL JAMES WILSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: 47 WORDSWORTH DRIVE SURREY SM38HE

Date Appointed: 25 Jul 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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