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Companies/02109531

Benchmark Centre (1996) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129819820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GR
Gaetan RoyCurrent director
Appointed 2014-02-03 · 12 yrs · Engineer
+4 others
GL
Gilles LabbeCurrent director
Appointed 2014-02-03 · 12 yrs · Chief Executive Officer
+4 others
SA
Stephane ArsenaultCurrent director
Appointed 2014-02-03 · 12 yrs · Chief Financial Officer
+4 others
Show 17 historical appointments
MM
Michael MeshayResigned director
Resigned 2014-02-03 · 3 yrs · Manager
MJ
Mark JohnstoneResigned director
Resigned 2012-09-24 · 1 yr · Managing Director
JS
Jon SharrockResigned director
Resigned 2012-09-24 · 1 yr · Finance Director
JS
Jon SharrockResigned secretary
Resigned 2012-05-21 · 1 yr
MA
Michael AskewResigned director
Resigned 2010-04-15 · 2 yrs · Director
DH
David HaslamResigned director
Resigned 2005-04-04 · 5 yrs · Director
KP
Keith PearsonResigned director
Resigned 2004-05-17 · Finance Director
JR
John RobertsResigned secretary
Resigned 2003-08-29 · 8 yrs
MK
Michael KerriganResigned secretary
Resigned 1996-11-07 · 6 yrs
MM
Malcolm McintoshResigned director
Resigned 1996-11-07 · 11 yrs · Director
TW
Thomas WhiteheadResigned director
Resigned 1996-11-07 · 7 yrs · Managing Director
MA
Maureen AbbottResigned director
Resigned 1996-03-28 · Accountant
DL
David LockResigned director
Resigned 1992-07-24 · 4 yrs · Company Director
JD
James DavisResigned director
Resigned 1991-06-12 · 5 yrs · Engineer
VT
Victor TilleyResigned director
Resigned 1991-06-12 · 7 yrs · Director
MT
Monica TilleyResigned directorResigned secretary
Resigned 1991-06-12 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active