HENBEN LIMITED

Company number 04122224

27 officers / 18 resignations

BULLIVANT, Peter

• Correspondence address: Charlotte House, 1st Floor, 47-49 Charlotte Road, London, EC2V 3QT
• Role: Secretary
• Appointed on: 27 June 2011
• Nationality: British

CARTLEDGE, Sarah Louise

• Correspondence address: Roppeleghs, West End Lane, Haslemere, Surrey, Uk, GU27 2EN
• Role: Director
• Date of birth: December 1965
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Peter Christopher

• Correspondence address: Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN
• Role: Director
• Date of birth: February 1960
• Appointed on: 16 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOND, Carmel Tessa, Dr

• Correspondence address: 5 Neville Drive, London, Uk, N2 0QS
• Role: Director
• Date of birth: July 1959
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Doctor

MOND, Emanuel

• Correspondence address: 5 Neville Drive, London, N2 0QS
• Role: Director
• Date of birth: May 1957
• Appointed on: 16 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOND, Katie Gillian

• Correspondence address: 5 Neville Drive, London, Uk, N2 0QS
• Role: Director
• Date of birth: August 1987
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None

MOND, Rebecca Leah

• Correspondence address: 5 Neville Drive, London, Uk, N2 0QS
• Role: Director
• Date of birth: June 1990
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None

SIMPSON, Daniel

• Correspondence address: 166 Princes Road, Buckhurst Hill, Essex, IG9 5DJ
• Role: Director
• Date of birth: July 1975
• Appointed on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Samantha

• Correspondence address: 28 The Glade, Woodford Green, Essex, Uk, IG8 0QA
• Role: Director
• Date of birth: August 1975
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: None

BOSLEY, Clifford John

• Correspondence address: 6 Manor Farm, Culham, Oxfordshire, OX14 4NP
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 29 January 2002
• Nationality: British

FOSTER, David

• Correspondence address: Hillside Farm Hoggrills End, Coleshill, Birmingham, West Midlands, B46 2DD
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Director

HENDERSON, Alexander Scott

• Correspondence address: The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR
• Role (Resigned): Secretary
• Appointed on: 29 January 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Finance Director

JENNER, Edward

• Correspondence address: 1 Ashburton, Manorial Road, Parkgate, Neston, Cheshire, CH64 6QW
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 25 October 2001
• Nationality: British

LITTLE, Peter Christopher

• Correspondence address: Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Company Director

THOMPSON, Katherine

• Correspondence address: Charlotte House, 1st Floor, 47-49 Charlotte Road, London, EC2A 3QT
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 27 June 2011

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 5 February 2001

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 January 2002
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYLEY, Trevor Keith

• Correspondence address: Apartment 750, Mendelssohnstrsse 89, 60325 Frankfurt Am Main
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 December 2001
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Investment Manager

BURNS, Alan David

• Correspondence address: The Stables The Woodlands, Calveley Hall Lane, Calveley, Cheshire, CW6 9LG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 February 2001
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Non Executive Director

DEE, Leo Mark

• Correspondence address: 1 Howard Walk, London, N2 0HB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 February 2001
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Non Executive Director

FOLLOWELL, Mary Elizabeth

• Correspondence address: 74 The Walled Garden, Bostock Hall,, Bostock, Cheshire, CW10 9JN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 June 2002
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Development Director

FOSTER, David

• Correspondence address: Hillside Farm Hoggrills End, Coleshill, Birmingham, West Midlands, B46 2DD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 February 2001
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Chief Executive

HENDERSON, Alexander Scott

• Correspondence address: The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 June 2002
• Resigned on: 8 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JENNER, Edward

• Correspondence address: 1 Ashburton, Manorial Road, Parkgate, Neston, Cheshire, CH64 6QW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 February 2001
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Chief Executive

SHIVANANDA, Alexander

• Correspondence address: 58 Fitzjohns Avenue, London, NW3 5LT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 July 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Investment Manager

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 5 February 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 5 February 2001