BENFIELD FINANCE

Company number 05114394

15 officers / 13 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 31 March 2009

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 31 March 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2004
• Resigned on: 28 April 2004

CAIN, Michael Roger

• Correspondence address: Greenways, 34 Crofton Lane, Orpington, Kent, BR5 1HL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 April 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 June 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 November 2008
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FRY, Charles Anthony

• Correspondence address: 119 Fairfax Road, Teddington, Middlesex, TW11 9BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 June 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 November 2008
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

MOSS, Nicholas James

• Correspondence address: 3 Cranbrook Drive, Esher, Surrey, KT10 8DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 November 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 November 2008
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SYEED, Arfan Mohammed

• Correspondence address: 84 Cissbury Ring South, London, N12 7BD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 June 2004
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITER, John Lindsay Pearce

• Correspondence address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 June 2004
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2004
• Resigned on: 28 April 2004