BENCHMARK HOLDINGS PLC - WORTHING


Company Profile Company Filings

Overview

BENCHMARK HOLDINGS PLC is a Public Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
BENCHMARK HOLDINGS PLC was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115910. The accounts status is GROUP and accounts are next due on 31/03/2024.

BENCHMARK HOLDINGS PLC - WORTHING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ESFANDI Nov 1974 British,Italian Director 2023-11-29 CURRENT
MR PETER LUTZ GEORGE Mar 1961 British Director 2018-05-08 CURRENT
MR KRISTIAN EIKRE Apr 1977 Norwegian Director 2019-03-14 CURRENT
MR TROND WILLIKSEN Oct 1963 Norwegian Director 2020-06-01 CURRENT
MR TORGEIR SVAE Apr 1975 Norwegian Director 2023-04-17 CURRENT
MR YNGVE MYHRE May 1969 Norwegian Director 2017-11-06 CURRENT
SEPTIMA MAGUIRE May 1977 Irish Director 2019-12-20 CURRENT
KARIN MARIE ELISABETH DANIELSSON Feb 1975 Swedish Director 2023-06-30 CURRENT
JENNIFER AURELIE MATHILDE HADDOUK Secretary 2019-05-24 CURRENT
KEVIN QUINN May 1960 British Director 2016-11-25 UNTIL 2023-09-28 RESIGNED
ENDEAVOUR SECRETARY LIMITED Corporate Secretary 2000-11-28 UNTIL 2013-12-18 RESIGNED
DR ALEXANDER JOSEF RAEBER Mar 1960 Swiss Director 2018-10-01 UNTIL 2020-07-31 RESIGNED
SUSAN JANE SEARLE Apr 1963 British Director 2013-12-18 UNTIL 2023-12-12 RESIGNED
PETER JOHN SOUTHGATE Mar 1956 British Director 2008-10-01 UNTIL 2013-11-21 RESIGNED
MR HUGO JOAQUIN WAHNISH American Director 2017-11-06 UNTIL 2021-02-09 RESIGNED
MR ATLE SVEINUNG EIDE Feb 1957 Norwegian Director 2021-11-29 UNTIL 2023-04-17 RESIGNED
ATHENE ELIANA GEORGINA BLAKEMAN British Secretary 2014-09-12 UNTIL 2019-05-24 RESIGNED
ANTHONY WALL Dec 1944 British Director 2008-10-01 UNTIL 2012-01-05 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2013-12-18 UNTIL 2014-09-12 RESIGNED
MR MALCOLM DAVID FOSTER PYE Mar 1957 British Director 2000-11-28 UNTIL 2019-12-04 RESIGNED
MR MARK JAMES PLAMPIN May 1968 British Director 2010-03-30 UNTIL 2019-12-20 RESIGNED
JAMES MICHAEL MUIRHEAD Feb 1965 British Director 2005-06-28 UNTIL 2013-11-21 RESIGNED
RUTH LAYTON Jun 1954 British Director 2000-11-28 UNTIL 2013-11-21 RESIGNED
KEVIN PATRICK LAWLESS May 1962 British Director 2009-11-17 UNTIL 2013-11-21 RESIGNED
MRS LAURA CHARLOTTE ERICA LAVERS Jul 1981 British Director 2022-12-15 UNTIL 2023-11-29 RESIGNED
MR ALEXANDER ROBERT HAMBRO Jan 1962 British Director 2013-12-18 UNTIL 2018-05-08 RESIGNED
DAVID IVOR COX Mar 1952 British Director 2008-10-01 UNTIL 2013-11-21 RESIGNED
PAUL ANDREW COOK Sep 1965 British Director 2005-06-28 UNTIL 2013-11-21 RESIGNED
MR RICHARD BASIL BROOKES Dec 1957 British Director 2013-12-18 UNTIL 2016-07-29 RESIGNED
MR ROLAND JAMES BONNEY Jul 1964 British Director 2000-11-28 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johan Henrik Andresen 2018-12-07 - 2021-09-23 7/1961 No-1324 Lysaker   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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