- Company Overview for HAMPDEN PLC (02918089)
- Filing history for HAMPDEN PLC (02918089)
- People for HAMPDEN PLC (02918089)
- Charges for HAMPDEN PLC (02918089)
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Officers: 32 officers / 28 resignations
HAMPDEN LEGAL PLC
- Correspondence address
- Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom, HP16 9RD
- Role Active
- Secretary
- Appointed on
- 16 December 1998
UK Limited Company What's this?
- Registration number
- 01988859
CAMROUX-OLIVER, Charles Guy
- Correspondence address
- Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 7 May 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HARRIS, Stephen James
- Correspondence address
- 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
- Role Active
- Director
- Date of birth
- July 1970
- Appointed on
- 16 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Operating Officer
LANGLEY, Neil Howard
- Correspondence address
- 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
- Role Active
- Director
- Date of birth
- May 1962
- Appointed on
- 1 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Reinsurance
GRAY, John William
- Correspondence address
- 39 Lowlands Road, Pinner, Middlesex, HA5 1TY
- Role Resigned
- Secretary
- Appointed on
- 12 May 1994
- Resigned on
- 23 May 1995
- Nationality
- British
- Occupation
- Company Secretary
JUSTICE, William David Alexander
- Correspondence address
- 51 Gwendwr Road, London, W14 9BG
- Role Resigned
- Secretary
- Appointed on
- 23 May 1995
- Resigned on
- 4 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
- 4 April 1996
- Resigned on
- 16 December 1998
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 April 1994
- Resigned on
- 12 May 1994
BROUGHAM, David Peter, The Hon
- Correspondence address
- Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 21 November 2001
- Resigned on
- 11 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
CAMROUX-OLIVER, Charles Guy
- Correspondence address
- Turret House, Great Hampden, Great Misenden, Buckinghamshire, HP16 9RD
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 21 November 2001
- Resigned on
- 11 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
CANT, David Antony
- Correspondence address
- Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 30 September 1999
- Resigned on
- 25 August 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Lloyds Managing Agent
ELLIOTT, Peter John
- Correspondence address
- 302 Bantry Heights, 27 Victoria Road Bantry Bay, Cape Town 8000 South Africa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 31 January 1996
- Resigned on
- 13 June 2003
- Nationality
- South African
- Occupation
- Managing Director
EVANS, Jeremy Richard Holt
- Correspondence address
- The Mill House, Leavenheath, Suffolk, CO6 4PT
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 7 January 2003
- Resigned on
- 11 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GERARD, Mark William
- Correspondence address
- 21 Manor Close, Tunbridge Wells, Kent, TN4 8YB
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 7 May 2004
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GERARD, Mark William
- Correspondence address
- 21 Mount Close, Tunbridge Wells, Kent, TN1 1TN
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 7 January 2003
- Resigned on
- 11 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GRAY, Martin Bevis
- Correspondence address
- 68 Airedale Avenue, London, W4 2NN
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 16 December 1998
- Resigned on
- 31 December 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HADDON, Kenneth William
- Correspondence address
- Greenacres, 11 Staines Green, Hertford, Hertfordshire, SG14 2LN
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed on
- 19 April 2005
- Resigned on
- 13 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
JOHNSTON, Francis William
- Correspondence address
- Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 28 September 2010
- Resigned on
- 20 June 2022
- Nationality
- British
- Country of residence
- England
- 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
- 26 November 2001
- Resigned on
- 11 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
JUSTICE, William David Alexander
- Correspondence address
- 51 Gwendwr Road, London, W14 9BG
- Role Resigned
- Director
- Date of birth
- December 1939
- Appointed on
- 23 September 1994
- Resigned on
- 30 September 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
KALMEBORG, Tore Axel Evald
- Correspondence address
- Hoflaan 43b, Rotterdam, The Netherlands, 3062 JB
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 7 May 2004
- Resigned on
- 18 October 2006
- Nationality
- Swedish
- Country of residence
- Netherlands
- Occupation
- Director
KALMEBORG, Tore Axel Evald
- Correspondence address
- Hoflaan 43b, Rotterdam, The Netherlands, 3062 JB
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 21 November 2001
- Resigned on
- 11 December 2003
- Nationality
- Swedish
- Country of residence
- Netherlands
- Occupation
- Director
KIVERSTEIN, Ivor
- Correspondence address
- Meadow Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 12 May 1994
- Resigned on
- 5 December 1996
- Nationality
- British
- Occupation
- Chartered Accountant
MAITLAND, Peter John
- Correspondence address
- 50 Stanford Road, London, W8 5PZ
- Role Resigned
- Director
- Date of birth
- May 1935
- Appointed on
- 26 August 1994
- Resigned on
- 31 December 1997
- Nationality
- British
- Occupation
- Managing Agent At Lloyds
OLIVER, Timothy Patrick Camroux
- Correspondence address
- Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 12 May 1994
- Resigned on
- 20 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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 on
- 12 May 1994
- Resigned on
- 24 August 2000
- Nationality
- British
- Occupation
- Managing Director
RIDGWELL, Christopher John
- Correspondence address
- 130 Fermoy Road, Thorpe Bay, Southend On Sea, Essex, SS1 3LD
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 19 April 2005
- Resigned on
- 16 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
RUSSELL, Heather Susan
- Correspondence address
- Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 16 July 2014
- Resigned on
- 19 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance
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
- 15 April 1997
- Resigned on
- 15 July 1999
- Nationality
- Irish
- Occupation
- Managing Director
WENTWORTH STANLEY, Nicholas Philip
- Correspondence address
- 9 Wilton Place, London, SW1X 8RL
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 16 December 1998
- Resigned on
- 11 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lloyds Agent
HAMPDEN LEGAL PLC
- Correspondence address
- Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
- Role Resigned
- Director
- Appointed on
- 11 December 2003
- Resigned on
- 31 December 2004
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 12 April 1994
- Resigned on
- 12 May 1994