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BENENDEN CONSTRUCTION COMPANY LIMITED

Company number 03697599

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Officers: 15 officers / 12 resignations

ABBOTT, Jane Elizabeth

Correspondence address
Wheelwright House, The Street, Benenden, Cranbrook, Kent, TN17 4DJ
Role
Secretary
Appointed on
1 May 2009
Nationality
British
Occupation
Hospital Director

BAUGHAN, John Philip

Correspondence address
Goddards Green Road, Benenden, Cranbrook, Kent, TN17 4AX
Role
Director
Date of birth
May 1951
Appointed on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Retired

FLOWER, Dorothy Mary

Correspondence address
13 Junewood Close, Woodham, Addlestone, Surrey, KT15 3PX
Role
Director
Date of birth
June 1944
Appointed on
15 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

HESKETH, Kenneth James

Correspondence address
1 Merchant Place, Marden, Tonbridge, Kent, TN12 9TT
Role Resigned
Secretary
Appointed on
24 March 2004
Resigned on
1 May 2009
Nationality
British
Occupation
Healthcare Director

HIGGINS, Michael

Correspondence address
2 Deacons Court, Copmanthorpe, York, YO23 3TR
Role Resigned
Secretary
Appointed on
2 February 1999
Resigned on
13 September 2000
Nationality
British
Occupation
Finance Director

MARTIN, Jennifer Margaret

Correspondence address
42 Seabourne Way, Dymchurch, Romney Marsh, Kent, TN29 0PX
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Healthcare Manager

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
19 January 1999
Resigned on
2 February 1999

ALLAN, Callum Macphail

Correspondence address
48 North Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3AF
Role Resigned
Director
Date of birth
July 1942
Appointed on
13 January 2000
Resigned on
16 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Civil Servant

BICKERTON, Michael John

Correspondence address
Le Sol Du Tapou, Preyssac D'Excideuil, 24160, France
Role Resigned
Director
Date of birth
July 1939
Appointed on
15 September 2000
Resigned on
6 May 2005
Nationality
British
Occupation
Retired

BLANEY, Stanley

Correspondence address
63 Marlborough Park South, Belfast, County Antrim, BT9 6HS
Role Resigned
Director
Date of birth
February 1944
Appointed on
15 September 2000
Resigned on
24 September 2009
Nationality
British
Occupation
Civil Servant

HAYS, Beryl Monica

Correspondence address
21 Grasmere Avenue, Acton, London, W3 6JT
Role Resigned
Director
Date of birth
July 1941
Appointed on
24 September 2009
Resigned on
7 July 2011
Nationality
British
Country of residence
England
Occupation
Retired

HIGGINS, Michael

Correspondence address
2 Deacons Court, Copmanthorpe, York, YO23 3TR
Role Resigned
Director
Date of birth
May 1949
Appointed on
2 February 1999
Resigned on
13 September 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

REES, Adrian Mervyn

Correspondence address
38 Partridge Way, Merrow Park, Guildford, Surrey, GU4 7DW
Role Resigned
Director
Date of birth
June 1944
Appointed on
2 February 1999
Resigned on
18 May 2001
Nationality
British
Country of residence
England
Occupation
Civil Servant

SELBY, James Stuart

Correspondence address
Moordown, Chestnut Avenue Southborough, Tunbridge Wells, Kent, TN4 0BU
Role Resigned
Director
Date of birth
August 1947
Appointed on
15 September 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Facilities Manager

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
19 January 1999
Resigned on
2 February 1999