- Company Overview for BENCHMARK HOLDINGS PLC (04115910)
- Filing history for BENCHMARK HOLDINGS PLC (04115910)
- People for BENCHMARK HOLDINGS PLC (04115910)
- Charges for BENCHMARK HOLDINGS PLC (04115910)
- More for BENCHMARK HOLDINGS PLC (04115910)
Officers: 32 officers / 23 resignations
CANTU, Ivonne
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Active
- Secretary
- Appointed on
- 16 December 2024
DANIELSSON, Karin Marie Elisabeth
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Active
- Director
- Date of birth
- February 1975
- Appointed on
- 30 June 2023
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Non-Executive Director
EIKRE, Kristian
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 14 March 2019
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Investment Professional
ESFANDI, Jonathan
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Active
- Director
- Date of birth
- November 1974
- Appointed on
- 29 November 2023
- Nationality
- British,Italian
- Country of residence
- United Kingdom
- Occupation
- Managing Partner
LANE, Nathan
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 16 December 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chairman
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
- 20 December 2019
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
MYHRE, Yngve
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, Norway, S35 2PH
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 6 November 2017
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Director
SVAE, Torgeir
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Active
- Director
- Date of birth
- April 1975
- Appointed on
- 17 April 2023
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Investment 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
- 1 June 2020
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Chief Executive Officer
BLAKEMAN, Athene Eliana Georgina
- Correspondence address
- 8 Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
- Role Resigned
- Secretary
- Appointed on
- 12 September 2014
- Resigned on
- 24 May 2019
- Nationality
- British
HADDOUK, Jennifer Aurelie Mathilde
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Resigned
- Secretary
- Appointed on
- 24 May 2019
- Resigned on
- 16 December 2024
ENDEAVOUR SECRETARY LIMITED
- Correspondence address
- Westminster, St Marks Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP
- Role Resigned
- Secretary
- Appointed on
- 28 November 2000
- Resigned on
- 18 December 2013
Registered in a European Economic Area What's this?
- Place registered
- STOCKTON ON TEES TEESSIDE
- Registration number
- 3382522
PRISM COSEC LIMITED
- Correspondence address
- 10 Margaret Street, London, United Kingdom, W1W 8RL
- Role Resigned
- Secretary
- Appointed on
- 18 December 2013
- Resigned on
- 12 September 2014
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 05533248
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
- 28 November 2000
- Resigned on
- 28 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
BROOKES, Richard Basil
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 18 December 2013
- Resigned on
- 29 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive 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
- 28 June 2005
- Resigned on
- 21 November 2013
- Nationality
- British
- Country of residence
- Lincoln
- Occupation
- Director
COX, David Ivor
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 1 October 2008
- Resigned on
- 21 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EIDE, Atle Sveinung
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 29 November 2021
- Resigned on
- 17 April 2023
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Director
GEORGE, Peter Lutz
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 8 May 2018
- Resigned on
- 16 December 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HAMBRO, Alexander Robert, Hon
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 18 December 2013
- Resigned on
- 8 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LAVERS, Laura Charlotte Erica
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 15 December 2022
- Resigned on
- 29 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAWLESS, Kevin Patrick
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 17 November 2009
- Resigned on
- 21 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
LAYTON, Ruth
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 28 November 2000
- Resigned on
- 21 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Veterinary Surgeon
MUIRHEAD, James Michael
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 28 June 2005
- Resigned on
- 21 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 30 March 2010
- Resigned on
- 20 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
- 28 November 2000
- Resigned on
- 4 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
QUINN, Kevin
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 25 November 2016
- Resigned on
- 28 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
RAEBER, Alexander Josef, Dr
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 1 October 2018
- Resigned on
- 31 July 2020
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Chief Scientific Officer
SEARLE, Susan Jane
- Correspondence address
- 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 18 December 2013
- Resigned on
- 12 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SOUTHGATE, Peter John
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 October 2008
- Resigned on
- 21 November 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
WAHNISH, Hugo Joaquin
- Correspondence address
- Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 6 November 2017
- Resigned on
- 9 February 2021
- Nationality
- American
- Country of residence
- Germany
- Occupation
- Director
WALL, Anthony
- Correspondence address
- The Field Station, Northfield Farm, Wytham, Oxfordshire, OX2 8QJ
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 1 October 2008
- Resigned on
- 5 January 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director