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OLD COMPANY 9 LIMITED

Company number 03272310

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Officers: 22 officers / 20 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role
Secretary
Appointed on
30 October 2017

Registered in a European Economic Area What's this?

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
30 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARTER, Stephen John

Correspondence address
38 Manor Road, Chelmsford, Essex, CM2 0EP
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
1 August 1997
Nationality
British
Occupation
Finance Manager

HENDERSON, Susan Margaret

Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
24 July 1998
Nationality
British
Occupation
Chartered Secretary

MANSELL, Jeanette Mary

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Secretary
Appointed on
21 May 1999
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
24 August 2016
Resigned on
30 October 2017

WALSH, Gerard Charles Paul Radford

Correspondence address
Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
21 May 1999
Nationality
British

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
31 October 1996
Resigned on
31 October 1996

BOWLES, Travis Alfred

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
Role Resigned
Director
Date of birth
September 1974
Appointed on
12 July 2017
Resigned on
30 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOWLES, Travis Alfred

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
Role Resigned
Director
Date of birth
September 1974
Appointed on
12 July 2017
Resigned on
30 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARPENTER, Brian Douglas

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8ND
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 November 1996
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Underwriter

CARTER, Stephen John

Correspondence address
38 Manor Road, Chelmsford, Essex, CM2 0EP
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 November 1996
Resigned on
1 August 1997
Nationality
British
Occupation
Finance Manager

CHURCHILL, Andrew Philip

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8ND
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 2004
Resigned on
28 July 2014
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

DORNING, Nigel Robert

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8ND
Role Resigned
Director
Date of birth
October 1954
Appointed on
31 March 2004
Resigned on
7 February 2011
Nationality
British
Country of residence
England
Occupation
Lloyds Underwriter

HORNCASTLE, Paul Charles

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 July 2014
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

LAIRD, Douglas Stuart

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8ND
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 November 1996
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Claims Manager

MCMURRAY, Steven Roy

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
December 1973
Appointed on
28 July 2014
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OVERALL, David Frederick

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2009
Resigned on
23 September 2016
Nationality
British
Country of residence
England
Occupation
Director

UPFOLD, David Edward

Correspondence address
Tamarind Vale Hook End Lane, Hook End, Brentwood, Essex, CM15 0HD
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 November 1996
Resigned on
31 March 2004
Nationality
British
Occupation
Underwriter

WEST, Peter David

Correspondence address
53 Barwell Way, Witham, Essex, CM8 2TY
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 November 1996
Resigned on
31 March 2004
Nationality
British
Occupation
Underwriter

WILKINSON, John Scott

Correspondence address
14 Arden Grove, Farnborough, Kent, BR6 7WD
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 November 1996
Resigned on
31 March 1997
Nationality
British
Occupation
Underwriter

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
31 October 1996
Resigned on
31 October 1996