BENEFICIAL LIMITED

Company number 00829505

27 officers / 24 resignations

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 1 July 2011

ARMSTRONG, Carmel Marie

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: February 1966
• Appointed on: 10 June 2011
• Nationality: British / Australian
• Country of residence: England
• Occupation: Chief Executive Officer

MCKENZIE, Ian Charles Sholto

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1965
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEE, Anthony

• Correspondence address: Prestbury House, 36 Nine Mile Ride, Finchampstead, Berkshire, RG40 4HZ
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 30 June 1998
• Nationality: British

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

BANGS, Lawrence Norman

• Correspondence address: 1958 N Trevino Terrace, Vernon Hills, Illinois 60061, Usa
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 30 June 1998
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Director

BOYLE, Samuel Gerald

• Correspondence address: 8 Ellesmere Grove, The Park, Cheltenham, Gloucestershire, GL50 2QQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 June 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: General Insurance Consultant

BUNCE, Peter Maurice

• Correspondence address: 4 Highclere Close, Kenley, Surrey, CR8 5JU
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed before: 31 May 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Banker

CALLANDER, Robert John

• Correspondence address: 29 Still Hollow Road, Lebanon, New Jersey, Nj 08833, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 12 March 1996
• Resigned on: 30 June 1998
• Nationality: Us Citizen
• Occupation: Company Director

CARROLL, Peter Joseph

• Correspondence address: Stewart Memorial The Street, Brightwell Cum Sotwell, Oxfordshire, OX10 0RR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 January 1997
• Resigned on: 30 June 1998
• Nationality: Irish
• Occupation: Consumer Finance Executive

CASPERSEN, Finn Michael Westby

• Correspondence address: Westby Farm, Andover, New Jersey Nj 07821, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 May 1991
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Consumer Finance Executive

CRONIN, Michael

• Correspondence address: Holly Hill Holly Lane, Balsall Common, Coventry, West Midlands, CV7 7EA
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 24 June 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Consultant

DE CHAZAL, Paul Andre

• Correspondence address: 24 Campion Road, London, SW15 6NW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 June 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Solicitor

FARRIS, David Joseph

• Correspondence address: 71 Crest Drive, Bernardsville, New Jersey Nj 07924, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 31 May 1991
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Consumer Finance Executive

FRANCE, John

• Correspondence address: Amhurst Bellwether Lane, Outwood, Redhill, RH1 5QD
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 31 May 1991
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Consumer Finance Executive

GEARY, Geoffrey John

• Correspondence address: Braecroft 1 Highfields, Ashtead, Surrey, KT21 2NL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 May 1991
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Banker

HILL, Adrian Richard

• Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEYS, David Chaloner

• Correspondence address: Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 30 June 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

LOVERING, Roger Vincent

• Correspondence address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 June 1998
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NIEBISCH, Manfred Ernst

• Correspondence address: 51 Post Lane, Bernardsville, New Jersey Nj 07924, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 31 May 1991
• Resigned on: 1 January 1995
• Nationality: German
• Occupation: Consumer Finance Executive

RICE, Charles Duncan, Professor

• Correspondence address: Chanonry Lodge, 13 The Chanonry, Aberdeen, AB24 1RP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 September 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: University Vice Chancellor

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 December 2005
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOENHOLZ, David A

• Correspondence address: 1350 Oak Ridge Road, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 June 1998
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Chief Financial Officer

SETTEDUCATO, Nicholas

• Correspondence address: 4 Rushmere Place Tite Hill, Englefield Green, Egham, Surrey, TW20 0NN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 April 1998
• Resigned on: 30 June 1998
• Nationality: Us Citizen
• Occupation: Consumer Finance Executive

SPENCE, Richard Gavin

• Correspondence address: 9 Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 June 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director & Ceo

UPHOFF, John Frederick

• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

WOODALL, Michael Alan

• Correspondence address: Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, Berkshire, RG8 9EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 November 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consumer Finance Executive