HAMPDEN AGENCIES LIMITED

Company number 02970319

62 officers / 51 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 1 November 2007

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• Registration number: 01988859

BISHOP, Nicholas

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FRANCIS, John Edward Henry

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

FULLERTON-ROME, Elizabeth Roman

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 3 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAIG, Malcolm Graham

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ST JOHN DAVIS, James Nicholas

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, George Donald

• Correspondence address: 5th Floor 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILCOX, Stephen Mark

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 21 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Agent

WOOD, Alistair Thomas

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Agent

WOOD, Nigel Edward Robert

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Michael Charles

• Correspondence address: 158 Bishopsteignton, Thorpe Bay, Southend-On-Sea, Essex, SS3 8BQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 December 2001
• Nationality: British

LEWIS, Nicholas David

• Correspondence address: 12 Glenhurst Avenue, London, NW5 1PS
• Role (Resigned): Secretary
• Appointed on: 6 October 1994
• Resigned on: 31 December 2000
• Nationality: British

SAWYER, Mark

• Correspondence address: Flat 8 No Linden Gardens, Notting Hill Gate, London, W2
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 6 October 1994
• Nationality: British
• Occupation: Solicitor

TAYLOR, Leslie

• Correspondence address: 664 Maidstone Road, Wigmore, Gillingham, Kent, ME8 0LH
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 1 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1994
• Resigned on: 3 October 1994

ARMOUR, June Kathleen

• Correspondence address: 117 Thorpe Bay Gardens, Thorpebay, Southend On Sea, Essex, SS1 3NW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 October 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Lloyds Names Agent

BERKELEY, Giles Robert

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 March 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Members Agent

BRUCE, Timothy Charles

• Correspondence address: The Boathouse 5 Timsway, Chertsey Lane, Staines, Middlesex, TW18 3JY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 January 1999
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMROUX - OLIVER, Charles Guy

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 January 2008
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CANT, David Antony

• Correspondence address: 52 North End, Longhoughton, United Kingdom, NE66 3JP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 August 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CANT, David Antony

• Correspondence address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 October 1994
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

CARRICK, Nicholas Henry Debenham

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 May 2002
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Agent

CARRICK, Nicholas Henry Debenham

• Correspondence address: 88 Bromfelde Road, London, SW4 6PS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 October 1994
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

CLEAVER, Hugh Richard

• Correspondence address: 91 Malford Grove, South Woodford, London, E18 2DH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 September 2009
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLERIDGE, Timothy Richard

• Correspondence address: 54 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 October 1994
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Agent

CRAWFORD-SMITH, Neil Leslie

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 January 2008
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

DAVIDSON, Anne Marie

• Correspondence address: The Old Vicarage, The Street Westwell, Ashford, Kent, TN25 4LQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 January 1999
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Lloyd'S Members Agent

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 6 October 1994
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE RIVAZ, Nigel Francis Chevalley

• Correspondence address: Little Woodlands, Woodlands Close, Hoddesdon, Hertfordshire, EN11 8AY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 January 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Members Agent

EGREMONT, Louise

• Correspondence address: 3 Claremont Terrace, Brighton, East Sussex, BN1 6SH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 January 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

EVANS, Jeremy Richard Holt

• Correspondence address: The Mill House, Leavenheath, Suffolk, CO6 4PT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 January 1999
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GARMOYLE, Hugh Sebastian, Viscount

• Correspondence address: 5th Floor 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 June 2010
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILMOUR, Ewen Hamilton

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2010
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GRAY, Peter Francis

• Correspondence address: 1 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 21 January 1999
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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