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Beneficial Premium Services Limited

Directors

Current

—

Retired

9

Closed

3

Director Details

Director Name	Clive John Rivers
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 August 1998 (2 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (Closed 13 April 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Clive John Rivers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 December 2005 (10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (Closed 13 April 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Mr Ian Charles Sholto McKenzie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 September 2009 (13 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (Closed 13 April 2010)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Newlands Crescent Guildford Surrey GU1 3JS

Director Name	Peter Joseph Carroll
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1995 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 13 August 1998)
Assigned Occupation	Company Director
Correspondence Address	Stewart Memorial The Street Brightwell Cum Sotwell Oxfordshire OX10 0RR

Director Name	Leonard Martin Fisher
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1995 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 13 August 1998)
Assigned Occupation	Senior Vice President
Correspondence Address	51 Edgewood Avenue West Orange New Jersey 07052 Usa Foreign

Director Name	Robert Gregory Heinle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1995 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 13 August 1998)
Assigned Occupation	Vice President
Correspondence Address	18 Monmouth Avenue Rumson New Jersey 07760 Usa Foreign

Director Name	Anthony Lee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1997 (2 years after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 13 August 1998)
Assigned Occupation	Banker
Correspondence Address	Prestbury House 36 Nine Mile Ride Finchampstead Berkshire RG40 4HZ

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1998 (2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 31 December 2005)
Assigned Occupation	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1998 (2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 19 January 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Director Name	John Frederick Uphoff
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2006 (10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 June 2008)
Assigned Occupation	Chief Executive Officer
Correspondence Address	14 Agincourt Cheapside Road Ascot Berkshire SL5 5SJ

Director Name	Mr Richard Gavin Spence
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2008 (12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 August 2009)
Assigned Occupation	Managing Director & Ceo
Country of Residence	England
Correspondence Address	9 Warrior Square Road Shoeburyness Southend On Sea Essex SS3 9PZ

Director Name	Tg Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1995 (same day as company formation)
Appointment Duration	2 years (Resigned 01 October 1997)
Corporation	This director is a corporation
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

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