BENCHMARK CARPET CARE LIMITED

Company number 04321632

23 officers / 20 resignations

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role: Secretary
• Appointed on: 18 March 2014

BUTLER, Richard John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1964
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

POUND, Stephanie Alison

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1971
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LAAN, Alexandra

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 18 March 2014
• Nationality: British

PIERCEY, Anne Margaret

• Correspondence address: 35 Leadale Avenue, Chingford, London, E4 8AT
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: It Support

REID, Jill Elizabeth

• Correspondence address: 115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT
• Role (Resigned): Secretary
• Appointed on: 2 July 2008
• Resigned on: 26 March 2010
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2001
• Resigned on: 13 November 2001

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 18 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1045604

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 30 April 2004

BROWN, Michael Peter

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 March 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOWLING, Deborah

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 July 2008
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAAN, Alexandra Jane

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 April 2012
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

LANCASTER, Raymond Alexander

• Correspondence address: Little Burlings Burlings Lane, Sevenoaks, Kent, TN14 7PE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 July 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 December 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE, William Edmond

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 November 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PIERCEY, John Henry William

• Correspondence address: 35 Leadale Avenue, Chingford, London, E4 8AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 November 2001
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: Managing Director

SAWLE, Oliver

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 8 October 2014
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SMITH, Guy Robert

• Correspondence address: Columbia Centre, Station Road, Bracknell, United Kingdom, RG12 1LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 June 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEATHERSON, Stuart

• Correspondence address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, United Kingdom, B70 6RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 March 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Appointed on: 23 April 2012
• Resigned on: 18 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 906194

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2001
• Resigned on: 13 November 2001

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Appointed on: 23 April 2012
• Resigned on: 18 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1045604