BENCHMARK DEVELOPMENTS LIMITED officers and directors : Companies House Number 01528286

MR GRAHAM FREDERICK BOYD PALMER

Director

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2012-07-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1980

MR STEPHEN ROY SLOCOMBE

Director

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2011-10-03
Occupation: COMPANY SECRETARY
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

STEPHEN ROY SLOCOMBE

Secretary

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2007-06-01
Nationality: BRITISH
Date of birth: January 1964

MS Ilaria Jane DEL BEATO

Director Resigned

Correspondence address: The Ark 201 Talgarth Road, London, United Kingdom, W6 8BJ

Appointed: 2011-03-11
Resigned: 2011-10-03
Occupation: Chartered Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1966

MR THOMAS MARFLEET

Director Resigned

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2009-07-16
Resigned: 2012-07-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1976

MR WILLIAM JAMES PEARSON

Director Resigned

Correspondence address: 171 GRAHAM ROAD, WIMBLEDON, LONDON, SW19 3SL

Appointed: 2009-03-12
Resigned: 2009-07-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1976

MR MANUEL URIA FERNANDEZ

Director Resigned

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2007-03-15
Resigned: 2011-07-29
Occupation: FINANCE MANAGER
Nationality: SPANISH
Country of residence: UNITED KINGDOM
Date of birth: October 1968

JANINE MARGARET BAMBER

Secretary Resigned

Correspondence address: 105 SHEPPERTON ROAD, LONDON, N1 3DF

Appointed: 2006-12-22
Resigned: 2007-06-01
Occupation: LEGAL COUNSEL
Nationality: BRITISH
Date of birth: April 1974

STEPHANIE BOTHA

Director Resigned

Correspondence address: 5 HIGHBRIDGE WHARF, HIGHBRIDGE, LONDON, SE10 9PS

Appointed: 2006-10-17
Resigned: 2007-03-19
Occupation: CONTROLLER
Nationality: AMERICAN
Date of birth: August 1967

MR NEIL JASON HARRIS

Director Resigned

Correspondence address: 11 PATTISON LANE, WOOLSTONE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 0AU

Appointed: 2006-05-17
Resigned: 2009-04-24
Occupation: ASSET MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1969

MR IAN WILLIAM GATISS

Director Resigned

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2005-06-29
Resigned: 2011-03-11
Occupation: ASSET MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964

GRACE BROWN

Secretary Resigned

Correspondence address: 35 CORRINGHAM ROAD, WEMBLEY PARK, WEMBLEY, MIDDLESEX, HA9 9PX

Appointed: 2004-12-15
Resigned: 2006-12-22
Nationality: BRITISH
Date of birth: February 1948

MS Ilaria Jane DEL BEATO

Director Resigned

Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB

Appointed: 2004-07-01
Resigned: 2007-03-26
Occupation: Chartered Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1966

CHRISTOFFER ABRAMSON

Director Resigned

Correspondence address: 37-39 ABINGDON ROAD, FLAT 2, LONDON, W8 6AH

Appointed: 2004-07-01
Resigned: 2006-10-17
Occupation: CHIEF FINANCIAL OFFICER
Nationality: SWEDISH
Date of birth: December 1970

BEATRIX ANNA MARGARITA PARSONS WEISS

Secretary Resigned

Correspondence address: MEADOW COTTAGE, HAWKSFOLD LANE, FERNHURST, SURREY, GU27 3JW

Appointed: 2004-07-01
Resigned: 2004-12-15
Nationality: BRITISH
Date of birth: March 1965

ANDREW PETER LIVESAY NORMAN

Secretary Resigned

Correspondence address: LITTLE PITTS, CHURN LANE, HORSMONDEN, KENT, TN12 8HW

Appointed: 2001-06-13
Resigned: 2004-07-01
Nationality: BRITISH
Date of birth: September 1962

MR NIGEL JUSTIN KEMPNER

Director Resigned

Correspondence address: BIX FIELD, BIX, HENLEY ON THAMES, OXFORDSHIRE, RG9 6BW

Appointed: 1996-04-19
Resigned: 2004-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1956

LENG CHAN QUEK

Director Resigned

Correspondence address: 12TH FLOOR,1A JALAN STONOR, 50450 KUALA LUMPUR, MALAYSIA

Appointed: 1992-10-30
Resigned: 1993-01-11
Occupation: COMPANY DIRECTOR
Nationality: MALAYSIAN
Date of birth: August 1943

KWAI CHOY WONG

Director Resigned

Correspondence address: 9 DAYLESFORD AVENUE, LONDON, SW15 5QR

Appointed: 1992-10-30
Resigned: 2004-07-01
Occupation: COMPANY DIRECTOR
Nationality: MALAYSIAN
Country of residence: UNITED KINGDOM
Date of birth: January 1956

MR JOHN STORRS CULLIS

Director Resigned

Correspondence address: 10 KILLYON ROAD, LONDON, SW8 2XT

Appointed: 1992-10-30
Resigned: 1995-09-30
Occupation: INSURANCE UNDERWRITER
Nationality: BRITISH
Date of birth: April 1951

WING YOOI WONG

Secretary Resigned

Correspondence address: 10 BLUEBELL CLOSE, LONDON, SE26 6SN

Appointed: 1992-10-30
Resigned: 2001-06-13
Nationality: MALAYSIAN
Date of birth: August 1949