OLD COMPANY 16 LIMITED

Company number 02651479

22 officers / 20 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Secretary
• Appointed on: 4 December 2019

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• Place registered: UNITED KINGDOM
• Registration number: 01988859

JOHNSTON, Francis William

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Director
• Date of birth: December 1952
• Appointed on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAKIN, Claire Elizabeth

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 31 March 2017

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 23 June 2016
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 4 December 2019

TURNER, Clive George

• Correspondence address: Woodlands, Hilders Farm Close, Crowborough, East Sussex, TN6 2XJ
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 13 May 2004
• Nationality: British

BERTIE, David Kontagu Albemarle

• Correspondence address: Flat 6, 32 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 4 October 1992
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Insurance Broker/Farmer

FOSTER, Anthony Malcolm

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 April 2017
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Advisor

HEWETT, Martin Clive

• Correspondence address: The Old Fox, Fox Street Great Gransden, Sandy, Bedfordshire, SG19 3AA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 May 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEXTALL, Richard Anthony

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 May 2004
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 December 2011
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ILLINGWORTH, James Le Tall

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 May 2004
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKANESS, Simon Andrew

• Correspondence address: 2 Milthorpe, Lois Weedon, Towcester, Northamptonshire, NN12 8PP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 4 October 1992
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MCMURRAY, Steven Roy

• Correspondence address: St Helens, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 December 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTERSON, Andrew John

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 August 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Operations

PAULSON, Peter Ellis

• Correspondence address: Holdgate House, Holdgate, Much Wenlock, Shropshire, TF13 6LW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 4 October 1992
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PHILIPPS, Charles Edward Laurence

• Correspondence address: Dalham Hall, Dalham, Newmarket, Suffolk, CB8 8TB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 May 2004
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRATT, Adrian John Charles

• Correspondence address: Orchard Lodge Dewhurst Lane, Wadhurst, East Sussex, TN5 6QE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 4 October 1992
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCOFIELD, Julian Nicholas

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 June 2018
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEPHERD, Peter Geoffrey

• Correspondence address: The Corner Salisbury Road, Horsham, West Sussex, RH13 7AJ
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 4 October 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Financier

TURNER, Clive George

• Correspondence address: Woodlands, Hilders Farm Close, Crowborough, East Sussex, TN6 2XJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 4 October 1992
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHEELAN, Kevin Smith

• Correspondence address: 15 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 4 October 1992
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Insurance Broker