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Companies/04321632

Benchmark Carpet Care 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
Interserve Fs (Uk) LimitedCorporate
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 140693386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SP
Stephanie PoundCurrent director
Appointed 2016-11-17 · 9 yrs · Company Secretary
+50 others
RB
Richard ButlerCurrent director
Appointed 2016-11-17 · 9 yrs · Finance Controller
+11 others
SP
Stephanie PoundCurrent secretary
Appointed 2014-03-18 · 12 yrs
+13 others
Show 19 historical appointments
DL
David LawtonResigned director
Resigned 2015-12-21 · Finance Director
WM
William Edmond MooreResigned director
Resigned 2015-11-23 · Commercial Director
JF
Jeffrey FlanaganResigned director
Resigned 2015-03-17 · 1 yr · Managing Director
OS
Oliver SawleResigned director
Resigned 2014-10-08 · Commercial Director
MB
Michael BrownResigned director
Resigned 2014-03-18 · Managing Director
SW
Stuart WeathersonResigned director
Resigned 2014-03-18 · 1 yr · Finance Director
CorpGrayston Central Services LimitedResigned director
Resigned 2012-04-23 · 1 yr
CorpPlant Nominees LimitedResigned director
Resigned 2012-04-23 · 1 yr
CorpPlant Nominees LimitedResigned secretary
Resigned 2012-04-23 · 1 yr
AL
Alexandra LaanResigned director
Resigned 2012-04-23 · 1 yr · Corporate Secretary
GS
Guy SmithResigned director
Resigned 2011-06-14 · Finance Director
AL
Alexandra LaanResigned secretary
Resigned 2010-03-26 · 3 yrs
JR
Jill ReidResigned secretary
Resigned 2008-07-02 · 1 yr
DD
Deborah DowlingResigned director
Resigned 2008-07-02 · 3 yrs · Finance Director
RL
Raymond LancasterResigned director
Resigned 2008-07-02 · 2 yrs · Director
AP
Anne PierceyResigned secretary
Resigned 2003-12-01 · 4 yrs · IT Support
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-11-13
CorpHallmark Registrars LimitedResigned director
Resigned 2001-11-13
JP
John PierceyResigned director
Resigned 2001-11-13 · 8 yrs · Managing Director

Board profile

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