BENCHMARK INVESTMENT MANAGEMENT LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.05161297
CategoryPrivate Limited Company
Incorporated23 Jun 2004
Age20 years, 8 days
JurisdictionEngland Wales
Dissolution19 Feb 2016
Years8 years, 4 months, 11 days

SUMMARY

BENCHMARK INVESTMENT MANAGEMENT LIMITED is an dissolved private limited company with number 05161297. It was incorporated 20 years, 8 days ago, on 23 June 2004 and it was dissolved 8 years, 4 months, 11 days ago, on 19 February 2016. The company address is 1 More London Place, London, SE1 2AF.



People

SLOCOMBE, Stephen Roy

Secretary

ACTIVE

Assigned on 01 Jun 2007

Current time on role 17 years, 1 month

BOWDEN, Matthew Neville

Director

Chartered Accountant

ACTIVE

Assigned on 02 Dec 2013

Current time on role 10 years, 6 months, 30 days

VASILEV, Panayot Kostadinov

Director

Chief Financial Officer, Uk

ACTIVE

Assigned on 03 Oct 2011

Current time on role 12 years, 8 months, 29 days

BAMBER, Janine Margaret

Secretary

Legal Counsel

RESIGNED

Assigned on 22 Dec 2006

Resigned on 01 Jun 2007

Time on role 5 months, 10 days

BROWN, Grace

Secretary

RESIGNED

Assigned on 15 Dec 2004

Resigned on 22 Dec 2006

Time on role 2 years, 7 days

NORMAN, Andrew Peter Livesay

Secretary

RESIGNED

Assigned on 23 Jun 2004

Resigned on 01 Jul 2004

Time on role 8 days

WEISS, Beatrix Anna Margarita Parsons

Secretary

RESIGNED

Assigned on 01 Jul 2004

Resigned on 15 Dec 2004

Time on role 5 months, 14 days

OLSWANG COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Jun 2004

Resigned on 01 Jul 2004

Time on role 8 days

ABRAMSON, Christoffer

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jul 2004

Resigned on 17 Oct 2006

Time on role 2 years, 3 months, 16 days

BOTHA, Stephanie

Director

Controller

RESIGNED

Assigned on 17 Oct 2006

Resigned on 19 Mar 2007

Time on role 5 months, 2 days

BURGER, Alec

Director

Managing Director

RESIGNED

Assigned on 15 Jul 2005

Resigned on 04 Sep 2006

Time on role 1 year, 1 month, 20 days

CONNELLAN, Paul Francis

Director

Chartered Surveyor

RESIGNED

Assigned on 23 Jun 2004

Resigned on 01 Jul 2004

Time on role 8 days

DEL BEATO, Ilaria Jane

Director

Chartered Surveyor

RESIGNED

Assigned on 07 Feb 2005

Resigned on 08 Mar 2013

Time on role 8 years, 1 month, 1 day

GATISS, Ian William

Director

Asset Manager

RESIGNED

Assigned on 01 Jul 2014

Resigned on 31 Jul 2014

Time on role 1 month

GATISS, Ian William

Director

Asset Manager

RESIGNED

Assigned on 29 Jun 2005

Resigned on 11 Mar 2011

Time on role 5 years, 8 months, 12 days

HARRIS, Neil Jason

Director

Asset Manager

RESIGNED

Assigned on 17 May 2006

Resigned on 24 Apr 2009

Time on role 2 years, 11 months, 7 days

KEMPNER, Nigel Justin

Director

Director

RESIGNED

Assigned on 23 Jun 2004

Resigned on 01 Jul 2004

Time on role 8 days

MARFLEET, Thomas

Director

Accountant

RESIGNED

Assigned on 16 Jul 2009

Resigned on 11 Mar 2011

Time on role 1 year, 7 months, 26 days

PEARSON, William James

Director

Company Director

RESIGNED

Assigned on 12 Mar 2009

Resigned on 16 Jul 2009

Time on role 4 months, 4 days

ROWAN, Michael G

Director

Managing Director

RESIGNED

Assigned on 04 Sep 2006

Resigned on 25 Jul 2008

Time on role 1 year, 10 months, 21 days

URIA FERNANDEZ, Manuel

Director

Finance Manager

RESIGNED

Assigned on 15 Mar 2007

Resigned on 29 Jul 2011

Time on role 4 years, 4 months, 14 days

WALKER, Benjamin Michael

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Mar 2011

Resigned on 30 Jun 2014

Time on role 3 years, 3 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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