HAMPDEN INSURANCE MANAGEMENT LIMITED

Company number 02372780

25 officers / 22 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role: Secretary
• Appointed on: 27 November 1998

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• Place registered: ENGLAND
• Registration number: 01988859

HARRIS, Stephen James

• Correspondence address: 1 The Lodge, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
• Role: Director
• Date of birth: July 1970
• Appointed on: 24 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

OLIVER, Timothy Patrick Camroux

• Correspondence address: Park House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
• Role: Director
• Date of birth: March 1944
• Appointed on: 3 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MURRELLS, Roger Malcolm

• Correspondence address: 111 Prettygate Road, Lexden, Colchester, Essex, CO3 4DZ
• Role (Resigned): Secretary
• Appointed before: 17 April 1991
• Resigned on: 16 April 1996
• Nationality: British

RUCK-KEENE, Robert John

• Correspondence address: Hill Farm North Crawley Road, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9HQ
• Role (Resigned): Secretary
• Appointed on: 16 April 1996
• Resigned on: 27 November 1998
• Nationality: British

BRUNA, Sergio Eugenio

• Correspondence address: Serel House Fairview, Old London Road, Milton Common, Oxfordshire, OX9 2JR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 June 1995
• Resigned on: 26 October 2001
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

BURCH, Philip Alan

• Correspondence address: 38 Shirley Gardens, Barking, Essex, IG11 9UZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 17 April 1991
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Peter Arthur

• Correspondence address: 103 Westcar Lane, Walton On Thames, Surrey, KT12 5ES
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 October 1999
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CLEAVER, Hugh Richard

• Correspondence address: 91 Malford Grove, South Woodford, London, E18 2DH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 17 April 1991
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIOTT, Peter John

• Correspondence address: The Brockhurst 2 Foxhollow Drive, Farnham Common, Buckinghamshire, SL2 3HB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 February 1996
• Resigned on: 31 March 1997
• Nationality: South African
• Occupation: Managing Dir

GRAY, Martin Bevis

• Correspondence address: 68 Airedale Avenue, London, W4 2NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 May 1998
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROOME, Kenneth Brian Cary

• Correspondence address: Rosewood Cottage, Horsham Road Mid Holmwood, Dorking, Surrey, RH5 4EH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 17 April 1991
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Computer Consultant

HATCH, Nigel John

• Correspondence address: 4 Thistlemead, Chislehurst, Kent, BR7 5RF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 17 April 1991
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Chartered Accountant

JUSTICE, William David Alexander

• Correspondence address: 51 Gwendwr Road, London, W14 9BG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 April 1996
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNIGHT, John Desmond

• Correspondence address: Glenrocques, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 April 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

MAITLAND, Peter John

• Correspondence address: 50 Stanford Road, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 3 October 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Managing Agent At Lloyd'S

MARSHALL, Ian Edward

• Correspondence address: 6 The Brontes, East Grinstead, West Sussex, RH19 1TF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 May 1995
• Resigned on: 22 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Clifford Edward

• Correspondence address: 8 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 17 April 1991
• Resigned on: 16 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POWELL, John Francis

• Correspondence address: The Coppice, Hook End Road Hook End, Brentwood, Essex, CM15 0HB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 17 April 1991
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Director

RAYNER, Allan

• Correspondence address: Kirkham Church Road, Hartley, Longfield, Kent, DA3 8DN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 April 1999
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: It Director

RUCK-KEENE, Robert John

• Correspondence address: Hill Farm North Crawley Road, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9HQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 January 1999
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Administration Director

SMITH, Michael Richard

• Correspondence address: 106 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 April 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: It

SPRINGBETT, David John

• Correspondence address: Abbey House Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 16 May 1995
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Insurance Executive

STONE, Robert George

• Correspondence address: 200 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 November 1995
• Resigned on: 15 July 1999
• Nationality: Irish
• Occupation: Director

WENTWORTH STANLEY, Nicholas Philip

• Correspondence address: Dor Knap House, Middle Hill, Nr Broadway, Worcestershire, WR12 7LA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 January 2000
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director