THE BENEFIT EXPRESS HOLDINGS LIMITED

Company number 08328902

18 officers / 16 resignations

MCDONALD, Thomas

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 8 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 8 February 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

ELLIS, Sallie

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 16 April 2020

MACCURRACH, Connie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 28 July 2020
• Resigned on: 30 November 2020

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Secretary
• Appointed on: 30 May 2013
• Resigned on: 15 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02455581

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Secretary
• Appointed on: 12 December 2012
• Resigned on: 19 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

BRUCE, Christopher David Alexander

• Correspondence address: Gordon House 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 January 2013
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNSIRE, Fiona Stewart

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 December 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HARRIS, Michael Paul

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 December 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNT, John

• Correspondence address: 111 29th Floor, Huntingdon Avenue, Boston, 02199, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 January 2013
• Resigned on: 14 December 2016
• Nationality: United States
• Country of residence: Usa Massachusetts
• Occupation: Abry Partners Ii Llc

PAN, Ziheng

• Correspondence address: 111 (29th Floor) Huntington Avenue, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 19 December 2012
• Resigned on: 14 December 2016
• Nationality: American
• Country of residence: Massachusetts, Usa
• Occupation: None

READ, Stephen James

• Correspondence address: Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 July 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHAH, Anjana

• Correspondence address: Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 July 2017
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMOLINSKI, Paul

• Correspondence address: Gordon House 10, Greencoat Place, London, Uk, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 January 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ST. JEAN, Brian

• Correspondence address: 111 (29th Floor) Huntington Avenue, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 December 2012
• Resigned on: 14 December 2016
• Nationality: American
• Country of residence: Massachusetts, Usa
• Occupation: None

THORNE, Muriel Shona

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 December 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITFIELD, Michael Alexander Gardiner

• Correspondence address: Gordon House 10, Greencoat Place, London, Uk, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 January 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Nicholas

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 December 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant