BENSON & HEDGES (OVERSEAS) LIMITED

Company summary

Company number: 00355074
Status: ACTIVE
Incorporated / age: 15 July 193987 years
Registered office: Globe House, 4 Temple Place, London, WC2R 2PG
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, 4 Temple Place, London, WC2R 2PG
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	03 Sep 2024				Globe House, 4 Temple Place, London, WC2R 2PG
BOOTH, David Patrick Ian ACTIVE	Director	22 Apr 2015		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
EVANS, Roger Anthony Carr ACTIVE	Director	07 Aug 2018		England	December 1973	Globe House, 4 Temple Place, London, WC2R 2PG
RIDIRECTORS LIMITED ACTIVE	Director	08 Sep 2021				Globe House, 1 Water Street, London, WC2R 3LA
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary		16 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CORDESCHI, Richard RESIGNED	Secretary	16 Dec 2008	03 May 2013			1, Water Street, London, WC2R 3LA, United Kingdom
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	22 Aug 2013	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	07 Aug 2018	24 Jan 2020			Globe House, 4 Temple Place, London, WC2R 2PG
MARTIN, Oliver James RESIGNED	Secretary	30 Jun 2017	07 Aug 2018			1, Water Street, London, WC2R 3LA, United Kingdom
MCCORMACK, Peter RESIGNED	Secretary	11 Sep 2020	26 Nov 2021			Globe House, 4 Temple Place, London, WC2R 2PG
WORLOCK, Christopher RESIGNED	Secretary	05 Sep 2022	03 Sep 2024			Globe House, 4 Temple Place, London, WC2R 2PG
BINGHAM, Paul Michael RESIGNED	Director	18 Sep 1997	20 Dec 2000		October 1944	40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
CASEY, Robert James RESIGNED	Director	04 Apr 2002	07 Feb 2011	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
CLARKE, Peter Lampard RESIGNED	Director	13 Mar 1992	30 Dec 1997	United Kingdom	July 1945	Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COOK, Philip Michael RESIGNED	Director	30 Dec 1997	20 Dec 2000		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
COOPER, Richard Vaughan RESIGNED	Director	13 Mar 1992	18 Sep 1997		May 1945	Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
ETCHELLS, David John RESIGNED	Director	18 Sep 1997	20 Dec 2000		April 1947	The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
HENDERSHOT, Michael Lee RESIGNED	Director	18 Sep 1997	29 Mar 2002		November 1944	23a Earls Court Square, London, SW5 9BY
MCCRORY, Paul RESIGNED	Director	13 Aug 2012	08 Sep 2021	United Kingdom	October 1972	1, Water Street, London, WC2R 3LA, United Kingdom
MCDONALD, Aileen Elizabeth RESIGNED	Director	01 Jan 2001	27 Aug 2002		January 1961	75 Hazlebury Road, London, SW6 2NA
MOHR, Nikolaus RESIGNED	Director	07 Feb 2011	30 Jun 2012	United Kingdom	December 1956	1, Water Street, London, WC2R 3LA, United Kingdom
MOSSMAN, John Stanley RESIGNED	Director		18 Sep 1997		October 1947	32 Winchester Road, Bromley, Kent, BR2 0PZ
OLIVER, Mark Anthony RESIGNED	Director	01 Jan 2001	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
PORTER, Alan Fraser RESIGNED	Director	29 Aug 2002	01 Nov 2006		September 1963	1 Water Street, London, WC2R 3LA
POWELL, Christopher David RESIGNED	Director	04 Apr 2002	20 Dec 2004		January 1958	17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
SALT, David Ernest RESIGNED	Director		18 Sep 1997	United Kingdom	June 1947	16 The Glen, Enfield, Middlesex, EN2 7BZ
SALTER, Donald Neil Fred RESIGNED	Director	18 Sep 1997	29 Mar 2002		May 1955	3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
SNOOK, Nicola RESIGNED	Director	01 Nov 2006	31 May 2017	United Kingdom	March 1958	1, Water Street, London, WC2R 3LA, United Kingdom
STEYN, Charl Erasmus RESIGNED	Director	04 Apr 2002	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
TARRANT, Gary RESIGNED	Director	30 Jun 2017	01 Feb 2018	United Kingdom	October 1971	1, Water Street, London, WC2R 3LA, United Kingdom

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

EVANS, Roger Anthony Carr ACTIVE
Role: Director
Appointed on: 07 Aug 2018
Country of Residence: England
Date of birth: December 1973
Address: Globe House, 4 Temple Place, London, WC2R 2PG

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 03 May 2013
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Aug 2013
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 07 Aug 2018
Resigned on: 24 Jan 2020
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 07 Aug 2018
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 11 Sep 2020
Resigned on: 26 Nov 2021
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WORLOCK, Christopher RESIGNED
Role: Secretary
Appointed on: 05 Sep 2022
Resigned on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BINGHAM, Paul Michael RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 20 Dec 2000
Date of birth: October 1944
Address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CLARKE, Peter Lampard RESIGNED
Role: Director
Appointed on: 13 Mar 1992
Resigned on: 30 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 20 Dec 2000
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

COOPER, Richard Vaughan RESIGNED
Role: Director
Appointed on: 13 Mar 1992
Resigned on: 18 Sep 1997
Date of birth: May 1945
Address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW

ETCHELLS, David John RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 20 Dec 2000
Date of birth: April 1947
Address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS

HENDERSHOT, Michael Lee RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 29 Mar 2002
Date of birth: November 1944
Address: 23a Earls Court Square, London, SW5 9BY

MCCRORY, Paul RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MCDONALD, Aileen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 27 Aug 2002
Date of birth: January 1961
Address: 75 Hazlebury Road, London, SW6 2NA

MOHR, Nikolaus RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MOSSMAN, John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Date of birth: October 1947
Address: 32 Winchester Road, Bromley, Kent, BR2 0PZ

OLIVER, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jul 2002
Date of birth: March 1957
Address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB

PORTER, Alan Fraser RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 01 Nov 2006
Date of birth: September 1963
Address: 1 Water Street, London, WC2R 3LA

POWELL, Christopher David RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 20 Dec 2004
Date of birth: January 1958
Address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ

SALT, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 16 The Glen, Enfield, Middlesex, EN2 7BZ

SALTER, Donald Neil Fred RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 29 Mar 2002
Date of birth: May 1955
Address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT

SNOOK, Nicola RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

TARRANT, Gary RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

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