THE FUNDING CORPORATION (BENTON) LIMITED

Company number 02585478

44 officers / 40 resignations

CLARKE, Adrian Graham

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Active): Secretary
• Appointed on: 15 October 2020

BAYLEY, Simon

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HANLON, Patrick

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTTON, Gary Ernest

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, Stephen William

• Correspondence address: Browning House 14 Barry Rise, Bowdon, Cheshire, WA14 3JS
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Director

DAVIES, Philip Geoffrey

• Correspondence address: The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Leasing Company Director

DEVOY, Sean Michael

• Correspondence address: 3 Low Gosforth Court, Melton Park Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5QU
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Accountant

GINN, William

• Correspondence address: 2 Portman Mews, Newcastle Upon Tyne, Tyne & Wear, NE2 1TB
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Accountant

MCMANUS, Terence John

• Correspondence address: 8 Alma Place, North Shields, Tyne & Wear, NE29 0LZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 29 October 1999
• Nationality: British

NICHOLSON, Robert

• Correspondence address: Woodside, Saltwell Park Road, Gateshead, Tyne And Wear, NE9 6DT
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 1 April 1997
• Nationality: British

MARTINEAU SECRETARIES LIMITED

• Correspondence address: No 1, Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 15 October 2020

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• Registration number: 04242746

PINHSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 31 July 2008

BARRON, Paul Joseph

• Correspondence address: White House Farm, Heighington, County Durham, DL2 2XQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 April 2004
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 May 2001
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, John Sydney

• Correspondence address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 May 2001
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, Stephen William

• Correspondence address: Browning House 14 Barry Rise, Bowdon, Cheshire, WA14 3JS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 March 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CALOTIER, Jaspal

• Correspondence address: 26 Clifton Drive, Oundle, Cambridgeshire, PE8 4EP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 May 1998
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALLINOR, David John

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 March 2005
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, John Graham

• Correspondence address: The Lodge, Dovecote Steadings, Clifton, Morpeth, Northumberland, NE61 6DN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 October 2002
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: Britain England
• Occupation: Director

DEVOY, Sean Michael

• Correspondence address: 3 Low Gosforth Court, Melton Park Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5QU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 November 2000
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Accountant

DUNCAN, Adam Michael

• Correspondence address: 1 Rimside Gardens, Longframlington, Morpeth, Northumberland, NE65 8DE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 October 2002
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DUNCAN, Patricia

• Correspondence address: Netherwarden, Warden, Hexham, Northumberland
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 13 April 1992
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director

GENEEN, Samuel

• Correspondence address: Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 May 2001
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GINN, William

• Correspondence address: 2 Portman Mews, Newcastle Upon Tyne, Tyne & Wear, NE2 1TB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 October 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Accountant

GUYVER, Edward Francis

• Correspondence address: 42 Waverley Lane, Farnham, Surrey, GU9 8BJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 March 1999
• Resigned on: 24 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Acountant

HARRIS, Clive Anthony

• Correspondence address: 208 Stratton Heights, Cirencester, Gloucestershire, GL7 2RW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 March 1999
• Resigned on: 10 June 1999
• Nationality: English
• Country of residence: England
• Occupation: Manager

KIRK, Simon John

• Correspondence address: 9 Coppergate Close, Bromley, Kent, BR1 3JG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 May 2001
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Finance Director

KUBOTA, Masayuki

• Correspondence address: 67 Montrose Court, Princes Gate, London, SW7 2QG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 1997
• Resigned on: 29 January 1999
• Nationality: Japanese
• Occupation: Businessman

LIVESEY, David John

• Correspondence address: 30 Churchburn Drive, Morpeth, Northumberland, NE61 2BZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 1997
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Businessman

LUFF, John Douglas

• Correspondence address: White Cottage, Canon Hill Way, Maidenhead, Berkshire, SL6 2EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 2001
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing Company Director

NICHOLSON, Michael Alastair George

• Correspondence address: Dell Cottage, Up Nately, Hook, Hants, RG27 9PR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 January 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

NICHOLSON, Robert

• Correspondence address: Woodside, Saltwell Park Road, Gateshead, Tyne And Wear, NE9 6DT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 13 April 1992
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Managing Director

OGDEN, Neil Joseph

• Correspondence address: International House, Kingsfield Court Chester, Business Park Chester, Cheshire, CH4 9RF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 April 2008
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, Robert

• Correspondence address: The Bothie, Milbourne, Newcastle Upon Tyne, Tyne & Wear, NE20 0EA
• Role (Resigned): Director
• Date of birth: September 1918
• Appointed before: 13 April 1992
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director

RANKIN, William

• Correspondence address: West Farm, Matfen, Newcastle Upon Tyne, Tyne & Wear, NE20 0RP
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 13 April 1992
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman