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BENCKISER

Company number SC037460

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Officers: 32 officers / 28 resignations

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Secretary
Appointed on
8 June 2020

GREENSMITH, Richard Mark

Correspondence address
4th Floor, 115, George Street, Edinburgh, EH2 4JN
Role Active
Director
Date of birth
June 1973
Appointed on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Tax Director

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
May 1977
Appointed on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PICKSTONE, Stephen Christopher Andrew

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
February 1978
Appointed on
14 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AHMED, Javed

Correspondence address
New Grove Farm Stitchcombe, Mildenhall, Marlborough, Wiltshire, SN8 2NG
Role Resigned
Secretary
Appointed on
12 July 1995
Resigned on
25 July 2000
Nationality
American
Occupation
Company Director

BECHT, Bart

Correspondence address
28(Dis) Ave Georges, Clemeuceau, Le Veginet, France
Role Resigned
Secretary
Appointed on
1 November 1991
Resigned on
1 July 1992
Nationality
Netherlands

LOGAN, Christine Anne-Marie

Correspondence address
103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
Role Resigned
Secretary
Appointed on
16 December 2014
Resigned on
8 June 2020

RICHARDSON, Elizabeth Anne

Correspondence address
103-105, Bath Road, Slough, United Kingdom, SL1 3UH
Role Resigned
Secretary
Appointed on
28 December 2001
Resigned on
16 December 2014
Nationality
British
Occupation
Chartered Sec

ROUGEOT, Jean-Andre

Correspondence address
20 Hyde Lane, Purton, Swindon, Wilts., SN5 9DM
Role Resigned
Secretary
Appointed before
25 September 1989
Resigned on
1 November 1991
Nationality
British

ROVNER, Marc

Correspondence address
Co Electra House, Farnsby Street, Swindon, Wiltshire, SB1 5AH
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
8 September 1995
Nationality
British
Occupation
Company Director

STOKES, Kenneth Robert

Correspondence address
Gospel Oak Farmhouse, Braydon Nr Swindon, Wilts, SN5 0AD
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
1 October 1993
Nationality
Usa

WILSON, Paul James

Correspondence address
47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
31 December 2001
Nationality
British

AHMED, Javed

Correspondence address
New Grove Farm Stitchcombe, Mildenhall, Marlborough, Wiltshire, SN8 2NG
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 July 1995
Resigned on
25 July 2000
Nationality
American
Occupation
Company Director

BECHT, Bart

Correspondence address
M. Bauerlaan 7, 2111 At Aerdenhout, The Netherlands
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 November 1991
Resigned on
25 July 2000
Nationality
Netherlands
Occupation
Director

BONOMA, Thomas V

Correspondence address
950 Massachusetts Avenue, 2 Cambridge, Middlesex County, Massachusetts, Usa, 02139
Role Resigned
Director
Date of birth
September 1946
Appointed before
25 September 1989
Resigned on
1 November 1991
Nationality
American
Occupation
Director

CLEMENTS, Patrick Norris, Dr

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 June 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Fiscal Services

EDWARDS, Simon Jeremy

Correspondence address
103-105, Bath Road, Slough, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 February 2003
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

FOULON, Didier

Correspondence address
5 Avenue Des Abeilles, Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 November 1991
Resigned on
17 July 1996
Nationality
French
Occupation
Director

GRUBER, Martin

Correspondence address
Furtwanglerstra 6, 6900 Heidelberg, Frg
Role Resigned
Director
Date of birth
November 1930
Appointed before
25 September 1989
Resigned on
1 November 1991
Nationality
German
Occupation
Company Director

HARF, Gerd Peter

Correspondence address
Passavanstrasse 31, 6000 Frankfurt, Frg
Role Resigned
Director
Date of birth
May 1946
Appointed before
25 September 1989
Resigned on
1 October 1998
Nationality
German
Occupation
Director

HOLDRUP, Richard Edmund Francis

Correspondence address
9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 July 2000
Resigned on
11 August 2000
Nationality
British
Occupation
Accountant

JONES, Jonathan Hugh

Correspondence address
28 Colebrooke Avenue, Ealing, London, W13 8JY
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 August 2000
Resigned on
24 February 2003
Nationality
British
Occupation
Solicitor

KLEIN, Mannfred

Correspondence address
Apollolaan 61 3hg, 1077 Ag Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed before
25 September 1989
Resigned on
14 October 1999
Nationality
German
Occupation
Director

LOGAN, Christine Annmarie

Correspondence address
103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
Role Resigned
Director
Date of birth
November 1962
Appointed on
16 December 2014
Resigned on
8 June 2020
Nationality
British,American
Country of residence
United Kingdom
Occupation
Chartered Secretary

PEACH, Alasdair James

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 June 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RICHARDSON, Elizabeth Anne

Correspondence address
103-105, Bath Road, Slough, SL1 3UH
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 December 2001
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Sec

ROUGEOT, Jean-Andre

Correspondence address
20 Hyde Lane, Purton, Swindon, Wilts., SN5 9DM
Role Resigned
Director
Date of birth
August 1958
Appointed before
25 September 1989
Resigned on
1 November 1991
Nationality
British
Occupation
Managing Director

ROVNER, Marc

Correspondence address
Co Electra House, Farnsby Street, Swindon, Wiltshire, SB1 5AH
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 October 1993
Resigned on
8 September 1995
Nationality
British
Occupation
Company Director

SCHOWEL, Erhard Hans Josef

Correspondence address
Waalsdorperweg 113, 2597 Hs, The Hague, Netherlands
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 October 1999
Resigned on
25 July 2000
Nationality
German
Occupation
Director

SORENSEN, Jorgen

Correspondence address
Adamas, Rowde, Devizes, Wilts, SN10 2QD
Role Resigned
Director
Appointed before
25 September 1989
Resigned on
30 June 1990
Nationality
Danish
Occupation
Director

STOKES, Kenneth Robert

Correspondence address
Gospel Oak Farmhouse, Braydon Nr Swindon, Wilts, SN5 0AD
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 July 1992
Resigned on
1 October 1993
Nationality
Usa
Occupation
Managing Dir

WILSON, Paul James

Correspondence address
47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
Role Resigned
Director
Date of birth
July 1938
Appointed on
25 July 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Company Secretary