HAMPDEN BUILDINGS LIMITED

Company number 00205306

3 active persons with significant control / 0 active statements

Baroness Sharon Margaret Bowles (Active)

• Correspondence address: Broadway House, London Road, Hemel Hempstead, England, HP1 2RU
• Notified on: 17 June 2019
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Steven Kennell (Active)

• Correspondence address: 44 Creslow Way, Stone, Aylesbury, England, HP17 8YW
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Alan Neale Sherwell (Active)

• Correspondence address: 7 Barrie Close, Aylesbury, England, HP19 8JF
• Notified on: 6 April 2016
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr David Peter Fitzsimons (Ceased)

• Correspondence address: 44 Creslow Way, Stone, Aylesbury, England, HP17 8YW
• Notified on: 6 April 2016
• Ceased on: 17 June 2019
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Michael Leonard Foote (Ceased)

• Correspondence address: 8 Bates Lane, Weston Turville, Aylesbury, England, HP22 5SL
• Notified on: 6 April 2016
• Ceased on: 17 June 2019
• Date of birth: June 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors