BENEFICIAL PREMIUM SERVICES LIMITED

Company number 03102671

12 officers / 9 resignations

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role: Secretary
• Appointed on: 13 August 1998
• Nationality: British
• Occupation: Director

MCKENZIE, Ian Charles Sholto

• Correspondence address: 5 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RIVERS, Clive John

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

LEE, Anthony

• Correspondence address: Prestbury House, 36 Nine Mile Ride, Finchampstead, Berkshire, RG40 4HZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Banker

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 1 October 1997

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: 15 September 1995
• Resigned on: 13 August 1998
• Nationality: Irish
• Occupation: Company Director

FISHER, Leonard Martin

• Correspondence address: 51 Edgewood Avenue, West Orange New Jersey, 07052 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 September 1995
• Resigned on: 13 August 1998
• Nationality: Us Citizen
• Occupation: Senior Vice President

HEINLE, Robert Gregory

• Correspondence address: 18 Monmouth Avenue, Rumson New Jersey, 07760 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 September 1995
• Resigned on: 13 August 1998
• Nationality: Us Citizen
• Occupation: Vice President

HILL, Adrian Richard

• Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 August 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

LOVERING, Roger Vincent

• Correspondence address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 August 1998
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 28 August 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