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AUSTIN BENN CONSULTANTS LIMITED

Company number 02614883

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Officers: 28 officers / 24 resignations

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role
Secretary
Appointed on
30 April 2003
Nationality
British
Occupation
Solicitor

ROBERTSON, Julia

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role
Director
Date of birth
November 1958
Appointed on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role
Director
Date of birth
April 1969
Appointed on
17 February 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

WILFORD, Alison Louise

Correspondence address
800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
Role
Director
Date of birth
February 1965
Appointed on
28 July 2016
Nationality
British
Country of residence
England
Occupation
Director

ABRAHAMSON, John David

Correspondence address
2 New End Square, London, NW3 1LN
Role Resigned
Secretary
Appointed on
14 June 1991
Resigned on
4 May 1999
Nationality
British
Occupation
Chartered Accountant

MARTIN, Christopher Paul

Correspondence address
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
30 April 2003
Nationality
British

WINSEC LIMITED

Correspondence address
3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
Role Resigned
Nominee Secretary
Appointed on
28 May 1991
Resigned on
14 June 1991

ABRAHAMSON, John David

Correspondence address
2 New End Square, London, NW3 1LN
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 June 1991
Resigned on
6 July 1999
Nationality
British
Occupation
Chartered Accountant

BEBB, Russell

Correspondence address
17 Scott Close, Woodley, Reading, Berkshire, RG5 4UP
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 July 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Recruitment

BRAILEY, Geoffrey Ian

Correspondence address
Oakfields Theobalds Road, Burgess Hill, East Sussex, RH15 0SS
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 September 1992
Resigned on
25 March 1999
Nationality
British
Occupation
Chartered Accountant

BURCHALL, Andrew Jeremy

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2007
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CORNISH, Diana Frederica

Correspondence address
Green Acres Lower Luton Road, Harpenden, Hertfordshire, AL5 5EG
Role Resigned
Director
Date of birth
January 1943
Appointed on
22 July 1999
Resigned on
5 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Recruitment

DOYLE, Desmond Mark Christopher

Correspondence address
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 February 2003
Resigned on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Director

EDEN, Roger Charles

Correspondence address
Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
Role Resigned
Director
Date of birth
March 1956
Appointed on
24 July 1991
Resigned on
25 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORRY, Martin

Correspondence address
37 Grantham Drive, Brandlesholme, Bury, Lancashire, BL8 1XW
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 1995
Resigned on
10 October 2002
Nationality
British
Country of residence
England
Occupation
Consultant

FOWLER, Jeffrey

Correspondence address
Cawthorpe House, Cawthorpe, Bourne, Lincolnshire, PE10 0AB
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 June 1991
Resigned on
31 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HASSALL, Christopher Thomas James

Correspondence address
18 Chelsea Drive, Sutton Coldfield, West Midlands, B74 4UG
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 July 1991
Resigned on
17 August 1995
Nationality
British
Occupation
Recruitment

HAWES, Michael

Correspondence address
16 Rowley, Cam, Dursley, Gloucestershire, GL11 5NT
Role Resigned
Director
Date of birth
April 1945
Appointed on
24 July 1991
Resigned on
15 July 1993
Nationality
British
Occupation
Recruitment

JENKINS, Jonathan

Correspondence address
Flat 3 15 Greycoat Place, Westminster, London, SW1P 1SB
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 1995
Resigned on
31 January 1999
Nationality
British
Occupation
Consultant

LAKE, David Anthony

Correspondence address
66 Elm Park Road, London, SW3 6AU
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 May 1999
Resigned on
3 August 2001
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Christopher Paul

Correspondence address
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 August 2001
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCBRIDE, Stuart John

Correspondence address
34 Windermere Drive, Leeds, West Yorkshire, LS17 7UZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 November 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

MCKEOWN, Barry

Correspondence address
3 Alders Court Chalfont Close, Bradsley, Oldham, Lancashire, OL8 2JL
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 1995
Resigned on
16 June 1998
Nationality
British
Occupation
Consultant

MEE, Darren

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 April 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POPE, Neil

Correspondence address
14 Oaker Avenue, Didsbury, Manchester, M20 2XH
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 July 1991
Resigned on
25 April 1997
Nationality
British
Occupation
Recruitment

ROWLEY, John

Correspondence address
Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 May 2005
Resigned on
7 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SARSON, Michael Robert

Correspondence address
12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 November 1998
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Director

WINDSOR HOUSE NOMINEES LIMITED

Correspondence address
3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
Role Resigned
Nominee Director
Appointed on
28 May 1991
Resigned on
14 June 1991