BENEFACT GROUP PLC

Company number 01718196

50 officers / 41 resignations

HALL, Rachael Jane

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Secretary
• Appointed on: 25 May 1995
• Nationality: British

BAJAJ, Rita

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCKREM, Denise Patricia

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Finance Officer

HENDERSON, Robert David Charles

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWS, Mark Christopher John

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 2 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

LAMPORT, Stephen Mark Jeffrey, Sir

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 23 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MOULDER, Mr Chris

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINTHER, Angus Christian

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAYTON, Roger Ward

• Correspondence address: 4 Goss Wood Corner, Quedgeley, Gloucester, Gloucestershire, GL2 4WS
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 1 March 2002
• Nationality: British

WILLISCROFT, John Edwin

• Correspondence address: The Red Cottage, Frocester, Stonehouse, Gloucestershire, GL10 3TW
• Role (Resigned): Secretary
• Appointed before: 10 June 1992
• Resigned on: 1 May 1995
• Nationality: British

BAINES, Nicholas, The Right Reverend

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 June 2002
• Resigned on: 23 June 2010
• Nationality: British
• Occupation: Bishop Of Croydon

BRACHER, John Charles

• Correspondence address: Plot 62, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 10 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director Of Companies

BURNS, Michael James

• Correspondence address: 7 Laverton Mews, London, SW5 0PB
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 10 June 1992
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Actuary

CAMPBELL, Ian George

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 April 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

CARROLL, Timothy Joseph

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 April 2013
• Resigned on: 31 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTIE, David

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 January 2001
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Headmaster

CLARK, Peter Nigel Stuckey

• Correspondence address: Ballards Wood, Straight Mile, Ampfield, Hampshire, SO51 9BA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 2004
• Resigned on: 11 June 2006
• Nationality: British
• Occupation: Actuary

CORNWALL JONES, Mark Ralph

• Correspondence address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 10 June 1992
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

COULTON, Nicholas Guy, The Very Reverend

• Correspondence address: Christ Church, Saint Aldates, Oxford, Oxfordshire, OX1 1DP
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 6 November 1997
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Sub Dean Christ Church

COUVE, Mervyn Donald

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 June 2006
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CREASY, Edward George

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 February 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Bernard Victor

• Correspondence address: Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 10 June 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director & C

DOSWELL, Graham Vincent, Mr.

• Correspondence address: Glebe House, One Rectory Barns, Lower Swell, Gloucestershire, GL54 1LH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 April 1997
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

EVANS, Thomas Eric, The Very Reverend

• Correspondence address: The Deanery 9 Amen Court, Ave Maria Lane, London, City Of London, EC4M 7BU
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 10 June 1992
• Resigned on: 17 August 1996
• Nationality: British
• Occupation: Dean Of St Pauls Cathedral

HARRIS, Reginald Brian, The Ven

• Correspondence address: 9 Cote Lane, Hayfield, Derbyshire, SK22 2HL
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 July 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Archdeacon Of Manchester

HYLANDS, John Francis

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 September 2007
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

LATHAM, Anthony Piers

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 March 2008
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOSSE, Dieter Ronald

• Correspondence address: The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 27 June 2002
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired Reinsurance Broker

MAIDMENT, Neil Patrick

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 January 2020
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAWER, Philip John Courtney, Sir

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 February 2008
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Public Servant

MAWER, Philip John Courtney, Sir

• Correspondence address: 1 Riverside, Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 May 1996
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Secretary General Of The Gener

MCARDELL, John David

• Correspondence address: Pen Y Bryn, Rodborough Common, Stroud, Gloucestershire, GL5 5BN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 10 June 1992
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Deputy Managing Director Insurance Company

MCINTYRE, Andrew

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 April 2017
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEYTON, Nigel, The Right Reverend Dr

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 November 2005
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Bishop