The Benefit Express Holdings Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMercer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-14 · No cessation recorded
Source record 132906669People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
CM
Connie MaccurrachResigned secretary
Resigned 2020-07-28
SR
Stephen ReadResigned director
Resigned 2017-07-07 · 3 yrs · Chief Executive Officer
AS
Anjana ShahResigned director
Resigned 2017-07-07 · 3 yrs · Chief Financial Officer
SE
Sallie EllisResigned secretary
Resigned 2016-12-14 · 3 yrs
FD
Fiona DunsireResigned director
Resigned 2016-12-14 · Actuary
DW
David WilliamsResigned director
Resigned 2016-12-14 · Accountant
JH
John HuntResigned director
Resigned 2013-01-29 · 3 yrs · Abry Partners Ii LLC
PS
Paul SmolinskiResigned director
Resigned 2013-01-29 · 4 yrs · Chartered Accountant
CB
Christopher BruceResigned director
Resigned 2013-01-29 · 7 yrs · Director
MW
Michael WhitfieldResigned director
Resigned 2013-01-29 · 4 yrs · Director
BS
Brian St JeanResigned director
Resigned 2012-12-19 · 3 yrs · None
ZP
Ziheng PanResigned director
Resigned 2012-12-19 · 3 yrs · None
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2012-12-12
MT
Muriel ThorneResigned director
Resigned 2012-12-12 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2012-12-12 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active