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Benkert Holdings Limited

Directors

Current

—

Retired

6

Closed

2

Director Details

Director Name	Mr Michael Albert Benkert
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	5.7%
Appointment Type	Director
Appointment Date	05 June 1991 (32 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (Closed 04 July 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Birchlawn 6 Blackhills Esher Surrey KT10 9JW

Director Name	Mrs Nona Benkert
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 1996 (36 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (Closed 04 July 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlawn 6 Blackhills Esher Surrey KT10 9JW

Director Name	Francis William O'Shea
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (32 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 January 1996)
Assigned Occupation	Solicitor
Correspondence Address	Bridge End Hunsdon Pound Stanstead Abbotts Ware Hertfordshire SG12 8LF

Director Name	Mrs May Joyce Wylie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 1991 (32 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 29 July 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Danbury Crescent South Ockendon Essex RM15 5XA

Director Name	Alice Nona Benkert
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (36 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 28 December 1999)
Assigned Occupation	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 Radipole Road London SW6 5DN

Director Name	Mr Julian Michael Benkert
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	5.7%
Appointment Type	Director
Appointment Date	01 January 1996 (36 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 28 December 1999)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Icklingham Road Cobham KT11 2NG

Director Name	Mr Oliver Bruno Benkert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	5.7%
Appointment Type	Director
Appointment Date	01 January 1996 (36 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 28 December 1999)
Assigned Occupation	Analyst
Correspondence Address	Birchlawn 6 Blackhills Esher Surrey KT10 9JW

Director Name	Alice Nona Benkert
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 2004 (45 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 11 September 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlawn 6 Blackhills Esher KT10 9JW

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