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 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
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 |