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BENCHMARK HOLDINGS PLC

Company number 04115910

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26 officers / 17 resignations

HADDOUK, Jennifer Aurelie Mathilde

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Active
Secretary
Appointed on
24 May 2019

EIDE, Atle Sveinung

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Active
Director
Date of birth
February 1957
Appointed on
29 November 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

EIKRE, Kristian

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Active
Director
Date of birth
April 1977
Appointed on
14 March 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Investment Professional

GEORGE, Peter Lutz

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Active
Director
Date of birth
March 1961
Appointed on
8 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGUIRE, Septima

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Active
Director
Date of birth
May 1977
Appointed on
20 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MYHRE, Yngve

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Active
Director
Date of birth
May 1969
Appointed on
6 November 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

QUINN, Kevin

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Active
Director
Date of birth
May 1960
Appointed on
25 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SEARLE, Susan Jane

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Active
Director
Date of birth
April 1963
Appointed on
18 December 2013
Nationality
British
Country of residence
England
Occupation
Director

WILLIKSEN, Trond

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Active
Director
Date of birth
October 1963
Appointed on
1 June 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Executive Officer

BLAKEMAN, Athene Eliana Georgina

Correspondence address
8 Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Resigned
Secretary
Appointed on
12 September 2014
Resigned on
24 May 2019
Nationality
British

ENDEAVOUR SECRETARY LIMITED

Correspondence address
Westminster, St Marks Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
18 December 2013

Registered in a European Economic Area What's this?

Place registered
STOCKTON ON TEES TEESSIDE
Registration number
3382522

PRISM COSEC LIMITED

Correspondence address
10 Margaret Street, London, United Kingdom, W1W 8RL
Role Resigned
Secretary
Appointed on
18 December 2013
Resigned on
12 September 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05533248

BONNEY, Roland James

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 November 2000
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BROOKES, Richard Basil

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
December 1957
Appointed on
18 December 2013
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

COOK, Paul Andrew

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 June 2005
Resigned on
21 November 2013
Nationality
British
Country of residence
Lincoln
Occupation
Director

COX, David Ivor

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 October 2008
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMBRO, Alexander Robert

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 December 2013
Resigned on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Director

LAWLESS, Kevin Patrick

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 November 2009
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

LAYTON, Ruth

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 November 2000
Resigned on
21 November 2013
Nationality
British
Country of residence
England
Occupation
Veterinary Surgeon

MUIRHEAD, James Michael

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 June 2005
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLAMPIN, Mark James

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 March 2010
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

PYE, Malcolm David Foster

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 November 2000
Resigned on
4 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAEBER, Alexander Josef, Dr

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 October 2018
Resigned on
31 July 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Scientific Officer

SOUTHGATE, Peter John

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 October 2008
Resigned on
21 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

WAHNISH, Hugo Joaquin

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Resigned
Director
Date of birth
October 1952
Appointed on
6 November 2017
Resigned on
9 February 2021
Nationality
American
Country of residence
Germany
Occupation
Director

WALL, Anthony

Correspondence address
The Field Station, Northfield Farm, Wytham, Oxfordshire, OX2 8QJ
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 October 2008
Resigned on
5 January 2012
Nationality
British
Country of residence
Scotland
Occupation
Director