Advanced company searchLink opens in new window

HAMPDEN HOLDINGS LIMITED

Company number 03079558

Filter officers

Filter officers

Officers: 21 officers / 12 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
Role Active
Secretary
Appointed on
1 January 1999

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
29 February 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

CAMROUX-OLIVER, James Richard

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role Active
Director
Date of birth
September 1967
Appointed on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Stephen James

Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
July 1970
Appointed on
11 December 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

OLIVER, Timothy Patrick Camroux

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role Active
Director
Date of birth
March 1944
Appointed on
13 July 1995
Nationality
British
Country of residence
England
Occupation
Chirman

PEARMUND, Alexa Kate Louise Camroux

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role Active
Director
Date of birth
December 1974
Appointed on
18 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEPHENS, Benedict George Trevelyan

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
January 1970
Appointed on
14 March 2024
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
27 June 2024
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
5 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARLOW UNDERWRITING AGENCY LIMITED

Correspondence address
Hampden House Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
Role Resigned
Secretary
Appointed on
13 July 1995
Resigned on
1 January 1999

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
29 February 2000
Resigned on
23 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BYNG, Julian Francis, The Hon

Correspondence address
8a Peterborough Villas, Bagleys Lane, London, SW6 2AT
Role Resigned
Director
Date of birth
May 1938
Appointed on
26 February 1996
Resigned on
20 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CRAWFORD-SMITH, Neil Leslie

Correspondence address
Norton Charity, Broad Street Hill, Hollingbourne, Kent, ME17 1QY
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 2012
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Underwriting Agent

EVANS, Jeremy Richard Holt

Correspondence address
The Mill House, Nayland Road, Leavenheath, Suffolk, England, CO6 4PT
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 2012
Resigned on
1 December 2014
Nationality
British
Country of residence
England
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
11 December 2003
Resigned on
31 May 2007
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 1965
Appointed on
11 December 2003
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HANBURY, Nigel John

Correspondence address
Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 July 2004
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Lloyds Managing Agent

JUSTICE, William David Alexander

Correspondence address
51 Gwendwr Road, London, W14 9BG
Role Resigned
Director
Date of birth
December 1939
Appointed on
26 July 1995
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

KALMEBORG, Tore Axel Evald

Correspondence address
Hoflaan 43b, Rotterdam, The Netherlands, 3062 JB
Role Resigned
Director
Date of birth
February 1956
Appointed on
11 December 2003
Resigned on
18 October 2006
Nationality
Swedish
Country of residence
Netherlands
Occupation
Director

MANSON, Paul Beresford

Correspondence address
Lomans Hill, Elvetham, Basingstoke, Hampshire, RG27 8BQ
Role Resigned
Director
Date of birth
September 1928
Appointed on
6 August 1996
Resigned on
20 October 1998
Nationality
British
Occupation
Insurance Broker

WENTWORTH STANLEY, Nicholas Philip

Correspondence address
9 Wilton Place, London, SW1X 8RL
Role Resigned
Director
Date of birth
August 1954
Appointed on
11 December 2003
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director