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BENHAM COVERS LIMITED

Company number 01133610

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Officers: 31 officers / 29 resignations

BROWN, Trevor

Correspondence address
Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, Eldon Street, London, England, EC2M 7LD
Role
Secretary
Appointed on
12 February 2015

BROWN, Trevor

Correspondence address
Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, Eldon Street, London, England, EC2M 7LD
Role
Director
Date of birth
June 1946
Appointed on
12 February 2015
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

BUCKINGHAM, Catherine Joan

Correspondence address
Aston House, The Links, Hythe, Kent, CT21 5XB
Role Resigned
Secretary
Appointed before
8 March 1992
Resigned on
3 June 1996
Nationality
British

COOK, Stephen Sands

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
Role Resigned
Secretary
Appointed on
8 April 2014
Resigned on
12 February 2015

DOOTSON, Stuart

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
Role Resigned
Secretary
Appointed on
31 December 2013
Resigned on
8 April 2014

DOOTSON, Stuart John

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Secretary
Appointed on
12 December 2011
Resigned on
31 August 2012

GEE, Anthony Michael

Correspondence address
Saxon House, 2nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
12 December 2011
Nationality
British
Occupation
Accountant

GUNNING, George John

Correspondence address
Meadow Bank Hockering Lane, Bawburgh, Norwich, Norfolk, NR9 3LR
Role Resigned
Secretary
Appointed on
12 August 1996
Resigned on
4 March 1999
Nationality
British

HARBORD, David Christopher

Correspondence address
12 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
Role Resigned
Secretary
Appointed on
17 October 2002
Resigned on
11 April 2005
Nationality
British

HAYES, Duncan Maclean

Correspondence address
187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
17 October 2002
Nationality
British

KNOTT, Christopher

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
31 December 2013

MORGAN, Richard John Craig

Correspondence address
6 Rutland Park Gardens, London, NW2 4RG
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
12 August 1996
Nationality
British

NORTON, Graham Howard

Correspondence address
The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
1 June 2009
Nationality
British
Occupation
Finance Director

PURKIS, Richard Kenneth

Correspondence address
Chiswell House Shernden Lane, Marsh Green, Edenbridge, Kent, TN8 5PR
Role Resigned
Secretary
Appointed on
4 March 1999
Resigned on
1 February 2001
Nationality
British

ASHBURN, Gary

Correspondence address
90 Gravel Hill, Croydon, CR0 5BE
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 October 1998
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Group Commercial Director

BATES, Rae

Correspondence address
6, Jointon Road, Folkestone, Kent, CT20 2RF
Role Resigned
Director
Date of birth
December 1945
Appointed on
30 April 1998
Resigned on
1 October 2003
Nationality
British
Occupation
Design Production Director

BODEN, Timothy Kirkham

Correspondence address
34 Petworth Close, Great Notley, Braintree, Essex, CM77 7XS
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 March 2002
Resigned on
29 September 2005
Nationality
British
Occupation
Mktng Director

BUCKINGHAM, Anthony

Correspondence address
Aston House The Links, Hythe, Kent, CT21 5XD
Role Resigned
Director
Date of birth
April 1945
Appointed before
8 March 1992
Resigned on
22 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Philatelic Dealer

BUCKINGHAM, Catherine Joan

Correspondence address
Aston House, The Links, Hythe, Kent, CT21 5XB
Role Resigned
Director
Date of birth
July 1945
Appointed before
8 March 1992
Resigned on
22 May 1997
Nationality
British
Country of residence
England
Occupation
Philatelic Dealer

COOK, Stephen Sands

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 April 2014
Resigned on
12 February 2015
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director And Company Secretary

DOOTSON, Stuart John

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 December 2013
Resigned on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUGDALE, Mark Tristam Norwood

Correspondence address
Carn Brea, Hockering Road, Woking, Surrey, GU22 7HG
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 November 2002
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Director

DUNNINGHAM, Timothy

Correspondence address
Avranches Farm La Ruette D`Avranches, St Lawrence, Jersey, Channel Islands, JE3 1GJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 May 1997
Resigned on
4 November 2002
Nationality
British
Country of residence
Jersey
Occupation
Company Director

GEE, Anthony Michael

Correspondence address
Saxon House, 2nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 September 2005
Resigned on
12 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOLDSMITH, Walter Kenneth

Correspondence address
11 Halland Way, Northwood, Middlesex, HA6 2AG
Role Resigned
Director
Date of birth
January 1938
Appointed on
22 May 1997
Resigned on
31 October 1997
Nationality
British
Occupation
Company Director

GRODECKI, Antony Richard Jan

Correspondence address
Saxon House, 2nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 January 1997
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENRY, James Robert

Correspondence address
Saxon House 2nd Floor 27, Duke Street, Chelmsford, Essex, CM1 1HT
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 September 2010
Resigned on
6 July 2012
Nationality
British
Country of residence
England
Occupation
Director

KEMPSTER, Don

Correspondence address
3 Daisy Cottages, Maidstone Road, Wrotham Heath, Sevenoaks, Kent, TN15 7SL
Role Resigned
Director
Date of birth
June 1966
Appointed on
6 May 1998
Resigned on
14 January 2000
Nationality
British
Occupation
Finance Director

KNOTT, Christopher

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Director
Date of birth
February 1979
Appointed on
6 July 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOORE, Brenda

Correspondence address
Saxon House, 2nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 April 1998
Resigned on
20 September 2010
Nationality
British
Country of residence
England
Occupation
Operations Director

NIGHTINGALE, David Norman

Correspondence address
25 Windsor Court, Oliver Close Chiswick, London, W4 3RL
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 June 1996
Resigned on
21 March 2002
Nationality
British
Occupation
Company Director