BENCHMARK ANIMAL HEALTH GROUP LIMITED

Company number 07330728

19 officers / 16 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

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: 28 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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: 28 September 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 20 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

ENDEAVOUR SECRETARY LIMITED

• Correspondence address: Westminster, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP
• Role (Resigned): Secretary
• Appointed on: 29 July 2010
• Resigned on: 18 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC302638

PRISM COSEC LIMITED

• Correspondence address: Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 18 December 2013
• Resigned on: 5 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5533248

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: 2 August 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 April 2012
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: Lincoln
• Occupation: Quality Director

DAVY, Christopher John

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 January 2017
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KNOTT, Stephen Wesley Andrew

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 October 2018
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LONG, Robert John

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 October 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Bvl

MARSHALL, John William

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 March 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Development Officer

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: 29 July 2010
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 2 August 2010
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGER, Hamish David Macleod

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 January 2017
• Resigned on: 28 September 2018
• Nationality: Scottish
• Country of residence: Ireland
• Occupation: Veterinary Surgeon

RUSSELL, Marie-Clare

• Correspondence address: Fai Aquaculture Ltd, Ardtoe Marine Research Laboratory, Acharacle, Argyll, United Kingdom, PH36 4LD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 February 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOON, Lindsey Ann

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 February 2018
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Adviser

WARDLE, Robin Glevum

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 January 2017
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Fintan Alexander

• Correspondence address: C/O 4 Warner Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom, CM7 2YW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 February 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director