The Benefit Express Holdings Limited
Company 08328902 Active
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Company details
| Number | 08328902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2012 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mercer Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (14)
- Mcdonald, Thomas Director · appointed 2021
- O'Dwyer, Tony Director · appointed 2021
- Maccurrach, Connie Former Secretary · appointed 2020 · resigned 2020
- Shah, Anjana Former Director · appointed 2017 · resigned 2021
- Read, Stephen James Former Director · appointed 2017 · resigned 2021
- Williams, David Nicholas Former Director · appointed 2016 · resigned 2017
- Ellis, Sallie Former Secretary · appointed 2016 · resigned 2020
- Dunsire, Fiona Stewart Former Director · appointed 2016 · resigned 2017
- Whitfield, Michael Alexander Gardiner Former Director · appointed 2013 · resigned 2018
- Hunt, John Former Director · appointed 2013 · resigned 2016
- Bruce, Christopher David Alexander Former Director · appointed 2013 · resigned 2020
- Smolinski, Paul Former Director · appointed 2013 · resigned 2017
- ST. Jean, Brian D. Former Director · appointed 2012 · resigned 2016
- PAN, Ziheng Former Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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