OLD COMPANY 13 LIMITED

Company number 02862971

29 officers / 27 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

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 28 April 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: 9 August 2016
• Resigned on: 4 December 2019

PENDER, Charles Christopher Tresilian

• Correspondence address: 66 Fentiman Road, London, SW8 1LA
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 28 April 2004
• Nationality: British

FRIENDS IVORY & SIME PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 13 October 1997

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1993
• Resigned on: 26 November 1993

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 27 October 1993
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNOLD, Simon Rory

• Correspondence address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 31 October 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Insurance Broker

CLEGG, Trevor Alan

• Correspondence address: 10 Clairvale, Emerson Park, Hornchurch, Essex, RM11 3NA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 May 1997
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Director

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 Cottages 15 Crowtree Street, Great Gransden, Sandy, Bedfordshire, SG19 3AZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 May 1997
• Resigned on: 4 August 2000
• Nationality: British
• 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: 4 August 2000
• 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: 23 January 1997
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, John Maxwell

• Correspondence address: 16 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 27 October 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Senior Partner In Firm Of Soli

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

MUMFORD, John Edward

• Correspondence address: Rowlandson House, Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 May 1997
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

OLSEN, Philip Vernon

• Correspondence address: 34 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 October 1993
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Industry Consultant

PATTERSON, Andrew John

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 August 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Operations

PHILIPPS, Charles Edward Laurence

• Correspondence address: Dalham Hall, Dalham, Newmarket, Suffolk, CB8 8TB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 March 1997
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SANDERS, John Roland

• Correspondence address: Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 27 October 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Managing Director Of Investmen

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

SHAKERLEY, Charles Frederick Eardley

• Correspondence address: Leighton House, Leighton, Welshpool, Powys, SY21 8HT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 31 October 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Chairman

SMITHERS, Andrew Reeve Waldron

• Correspondence address: 55 Melbury Court, London, W8 6NJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 27 October 1993
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Economic Consultan

STACE, John Lawrence

• Correspondence address: Lower Vexford Farm, Lydeard St Lawrence, Taunton, Somerset, TA4 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 May 1997
• Resigned on: 30 December 2003
• Nationality: New Zealand
• Occupation: Company Director

STEWARTBY, Bernard Harold Ian Halley, Lord

• Correspondence address: Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 31 October 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

WALKER, Adrian Jeremy

• Correspondence address: Upland House, Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 May 1997
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1993
• Resigned on: 27 October 1993