BENIFEX LIMITED

Directors

BENIFEX LIMITED: Directors

Overview

Company Name	BENIFEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04768546
Jurisdiction	England/Wales
Date of Creation	May 18, 2003

Who are the officers of BENIFEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Chris Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire	Aug 16, 2021		Secretary	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire						286561920001
PETTER, John Richard Martin Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire	Sep 14, 2018		Director	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire		United Kingdom	British	1970-5		146513380001
STEVENSON, Mathieu Frederic Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire	Sep 08, 2025		Director	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire		England	American	1978-7		340100920001
TROY, Joseph James Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England	Dec 10, 2025		Director	Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England		United States	American	1963-9		343657680001
COPESTICK, Helen Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire	Apr 19, 2021	Aug 16, 2021	Secretary	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire						282475070001
ELLIOTT, Giles Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom	Apr 21, 2011	May 14, 2015	Secretary	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom						160258910001
LEPPARD, Elizabeth Ann c/o Laura Linskey Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead Peoplebuilding 2 England	Dec 13, 2019	Apr 19, 2021	Secretary	c/o Laura Linskey Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead Peoplebuilding 2 England						265341360001
RICHARDSON, Mark Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire	May 14, 2015	Aug 14, 2018	Secretary	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire						198360460001
WALLER, Matthew Richard 21 Princess Louise Square GU34 1UE Alton Hampshire	May 18, 2003	Apr 21, 2011	Secretary	21 Princess Louise Square GU34 1UE Alton Hampshire			British			127797880001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	May 18, 2003	May 18, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House						900021480001
ELLIOTT, Giles Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom	Apr 21, 2011	Feb 28, 2020	Director	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom		England	British	1968-8		73184760003
KINCH, Alan Royston Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire	Dec 13, 2019	Dec 01, 2025	Director	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire		England	British	1978-9		163334420004
MACRI-WALLER, Matthew Richard Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom	May 18, 2003	Sep 05, 2025	Director	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom		England	British	1978-6		127797880006
RICHARDSON, Mark Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire	May 14, 2015	Aug 14, 2018	Director	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire		England	British	1973-9		251349250001
SEEAR, John Trayton, Mr. Freshfields Scaynes Hill RH17 7NS Hayward Heath West Sussex	May 18, 2003	Jan 01, 2008	Director	Freshfields Scaynes Hill RH17 7NS Hayward Heath West Sussex		United Kingdom	British	1939-6		17127850002
WALLER, Peter Richard Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom	May 18, 2003	Sep 14, 2018	Director	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom		United Kingdom	British	1950-9		54048120001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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