BENCHMARK INVESTMENT PORTFOLIO LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.05161321
Category
Incorporated23 Jun 2004
Age19 years, 11 months, 22 days
JurisdictionEngland Wales
Dissolution17 Jan 2018
Years6 years, 4 months, 29 days

SUMMARY

BENCHMARK INVESTMENT PORTFOLIO LIMITED is an dissolved with number 05161321. It was incorporated 19 years, 11 months, 22 days ago, on 23 June 2004 and it was dissolved 6 years, 4 months, 29 days ago, on 17 January 2018. 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, 14 days

MANCHANDA, Anupam

Director

Accountant

ACTIVE

Assigned on 01 May 2015

Current time on role 9 years, 1 month, 14 days

SLOCOMBE, Stephen Roy

Director

Company Secretary

ACTIVE

Assigned on 11 Dec 2015

Current time on role 8 years, 6 months, 4 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

BOWDEN, Matthew Neville

Director

Chartered Accountant

RESIGNED

Assigned on 02 Dec 2013

Resigned on 13 Nov 2015

Time on role 1 year, 11 months, 11 days

DEL BEATO, Ilaria Jane

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Mar 2011

Resigned on 08 Mar 2013

Time on role 1 year, 11 months, 28 days

DEL BEATO, Ilaria Jane

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 2004

Resigned on 26 Mar 2007

Time on role 2 years, 8 months, 25 days

GATISS, Ian William

Director

Asset Manager

RESIGNED

Assigned on 01 Jul 2004

Resigned on 11 Mar 2011

Time on role 6 years, 8 months, 10 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

KARLOV, Damien Ivo

Director

Vat, Finance Operations Manager

RESIGNED

Assigned on 02 Nov 2015

Resigned on 28 Jul 2017

Time on role 1 year, 8 months, 26 days

MARFLEET, Thomas

Director

Accountant

RESIGNED

Assigned on 16 Jul 2009

Resigned on 02 Jul 2012

Time on role 2 years, 11 months, 17 days

NORMAN, Andrew Peter Livesay

Director

Director

RESIGNED

Assigned on 23 Jun 2004

Resigned on 01 Jul 2004

Time on role 8 days

PALMER, Graham Frederick Boyd

Director

Chartered Accountant

RESIGNED

Assigned on 02 Jul 2012

Resigned on 30 Sep 2013

Time on role 1 year, 2 months, 28 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

SLOCOMBE, Stephen Roy

Director

Company Secretary

RESIGNED

Assigned on 27 Sep 2013

Resigned on 31 Jan 2014

Time on role 4 months, 4 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

VASILEV, Panayot Kostadinov

Director

Chief Financial Officer, Uk

RESIGNED

Assigned on 03 Oct 2011

Resigned on 18 Dec 2015

Time on role 4 years, 2 months, 15 days

WONG, Kwai Choy

Director

Director

RESIGNED

Assigned on 23 Jun 2004

Resigned on 01 Jul 2004

Time on role 8 days


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

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