BENCHMARK GENETICS LIMITED

Company number 09115896

14 officers / 10 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

CROWTHER, Jonathan Michael

• Correspondence address: 4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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: 30 June 2023
• 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

PRISM COSEC LIMITED

• Correspondence address: 10 Margaret Street, London, United Kingdom, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 5 June 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05533248

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 3 July 2014
• Resigned on: 14 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

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: 14 November 2014
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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: 13 September 2017
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• 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: 14 November 2014
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 November 2014
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERSHUNOVYCH, Ihor

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 3 July 2014
• Resigned on: 14 November 2014
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Paralegal

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 3 July 2014
• Resigned on: 14 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 3 July 2014
• Resigned on: 14 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094