NOMINA PLC

Company number 03382553

24 officers / 16 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 30 June 2000

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• 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: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 2 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Agent

PEARCE, Martin Richard

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 6 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

TROUGHTON, Alistair Anthony James Lionel

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 1 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, David Edward

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, Alistair Thomas

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGREMONT, Louise

• Correspondence address: 3 Claremont Terrace, Brighton, East Sussex, BN1 6SH
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 30 June 2000
• Nationality: British

EVANS, Jeremy Richard Holt

• Correspondence address: The Mill House, Leavenheath, Suffolk, CO6 4PT
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Lloyds Agent

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1997
• Resigned on: 2 June 1997

CLEAVER, Hugh Richard

• Correspondence address: 91 Malford Grove, London, E18 2DH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 October 2009
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FISHWICK, Christopher David

• Correspondence address: Duddesland Barn, Cross In Hand, East Sussex, TN21 0TX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1998
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Company Director

GRAY, Peter Francis

• Correspondence address: 1 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 9 July 1997
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANBURY, Nigel John

• Correspondence address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 January 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARE, Christopher Peter

• Correspondence address: 40 Doneraile Street, London, SW6 6EP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 November 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESLIE, John Andrew

• Correspondence address: Ethy House Lerryn, Lostwithiel, Cornwall, PL22 0NF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 July 1997
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

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: 16 June 1999
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCIVAL, Colin

• Correspondence address: 46 Theydon Bower, Bower Hill, Epping, Essex, CM16 7AB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 June 1997
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Lloyds Agent

PERRETT, Keven Seymour

• Correspondence address: 5 Paradise Row, Hampnett, Cheltenham, Gloucestershire, GL54 3NN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 July 1997
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Company Director

SINCLAIR, James Melville

• Correspondence address: The Ridings Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 January 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WARWICK, Elizabeth Anne

• Correspondence address: 47 Prospect Road, Hornchurch, Essex, RM11 3TY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 August 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1997
• Resigned on: 2 June 1997

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 2 June 1997
• Resigned on: 2 June 1997