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GLOBE (BENBOW HOUSE) LIMITED

Company number 03396462

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Officers: 23 officers / 19 resignations

POSNER, Michael Ashley

Correspondence address
4th Floor, 115 Baker Street, London, England, W1U 6RT
Role
Secretary
Appointed on
24 June 2009
Nationality
British
Occupation
Director

LENNARD, Henry Michael

Correspondence address
4th Floor, 115 Baker Street, London, England, W1U 6RT
Role
Director
Date of birth
May 1948
Appointed on
24 June 2009
Nationality
British
Country of residence
England
Occupation
Director

POSNER, Michael Ashley

Correspondence address
4th Floor, 115 Baker Street, London, England, W1U 6RT
Role
Director
Date of birth
January 1950
Appointed on
24 June 2009
Nationality
British
Country of residence
England
Occupation
Director

PRINCE, Barry Raymond Solomon

Correspondence address
Acre House, 11-15 William Road, London, England, NW1 3ER
Role
Director
Date of birth
October 1948
Appointed on
24 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Kenneth Alan

Correspondence address
27 Glendower Road, East Sheen, London, SW14 8NY
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
11 November 2003
Nationality
British

HARRISON, Linda Christine

Correspondence address
87 Kimberley Road, Croydon, Surrey, CR0 2PZ
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
11 November 2003
Nationality
British

MCARTHUR, Alexander Nigel

Correspondence address
138 King Charles Road, Surbiton, Surrey, KT5 8QN
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
27 May 1998
Nationality
British
Occupation
Chartered Accountant

PUTTERGILL, Claire

Correspondence address
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
18 June 2003
Nationality
British

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
2 July 1997
Resigned on
1 August 1997
Nationality
British

CANNON CORPORATE SERVICES LIMITED

Correspondence address
Cannon House, Route Isabelle, St Peter Port, Guernsey, Channel Islands, GY1 3FN
Role Resigned
Secretary
Appointed on
11 November 2003
Resigned on
22 January 2004

CANNON SECRETARIES LIMITED

Correspondence address
First Floor, Kingsway House Havilland Street, St Peter Port, Guernsey, Channel Islands, GY1 2QE
Role Resigned
Secretary
Appointed on
22 January 2004
Resigned on
24 June 2009

BUTLER, Robin Elliott

Correspondence address
Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 August 1997
Resigned on
11 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGILL, William Nigel

Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 August 1997
Resigned on
11 November 2003
Nationality
British
Country of residence
England
Occupation
Director

NESBITT, Peter Victor

Correspondence address
76 Reedham Drive, Purley, Surrey, CR8 4DS
Role Resigned
Director
Date of birth
June 1946
Appointed on
10 February 1999
Resigned on
18 June 2003
Nationality
British
Occupation
Director

OWEN, Peter Anthony

Correspondence address
17 Grays Lane, Ashtead, Surrey, KT21 1BZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 August 1997
Resigned on
10 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PERRINS, Robert Charles Grenville

Correspondence address
Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 May 2001
Resigned on
18 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, David

Correspondence address
5 Glebe Place, London, SW3 5LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 August 1997
Resigned on
11 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIDGLEY, Anthony William

Correspondence address
Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 August 1997
Resigned on
18 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

PIDGLEY, Tony Kelly

Correspondence address
Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
Role Resigned
Director
Date of birth
September 1968
Appointed on
10 February 1999
Resigned on
30 April 2001
Nationality
British
Occupation
Director

ROPER, Graham John

Correspondence address
Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 August 1997
Resigned on
10 February 1999
Nationality
British
Country of residence
England
Occupation
Group Chairman

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
2 July 1997
Resigned on
1 August 1997
Nationality
British
Country of residence
United Kingdom

CANNON CORPORATE DIRECTORS LIMITED

Correspondence address
PO BOX 393, First Floor Kingsway House, Havilland Street St Peter Port, Guernsey, Channel Islands, GY1 2QE
Role Resigned
Director
Appointed on
11 November 2003
Resigned on
24 June 2009

CANNON CORPORATE SERVICES LIMITED

Correspondence address
First Floor, Kingsway House Havilland Street, St Peter Port, Guernsey, Channel Islands, GY1 2QE
Role Resigned
Director
Appointed on
11 November 2003
Resigned on
24 June 2009