BENCHMARK HOLDINGS PLC

Company number 04115910

30 officers / 21 resignations

HADDOUK, Jennifer Aurelie Mathilde

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Active): Secretary
• Appointed on: 24 May 2019

DANIELSSON, Karin Marie Elisabeth

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 30 June 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Non-Executive Director

EIKRE, Kristian

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 14 March 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Professional

ESFANDI, Jonathan

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 29 November 2023
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Managing Partner

GEORGE, Peter Lutz

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• 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: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• 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: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, Norway, S35 2PH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 6 November 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SVAE, Torgeir

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 17 April 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Director

WILLIKSEN, Trond

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• 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

EIDE, Atle Sveinung

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 November 2021
• Resigned on: 17 April 2023
• Nationality: Norwegian
• Country of residence: Norway
• 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

LAVERS, Laura Charlotte Erica

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 15 December 2022
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• 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

QUINN, Kevin

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 November 2016
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

SEARLE, Susan Jane

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 December 2013
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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