OLD COMPANY 2 LIMITED

Company number 03407299

25 officers / 23 resignations

HAMPDEN LEGAL PLC

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

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• 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

COTTON, Iain Mark Andrew

• Correspondence address: 25 Oakwood Avenue, Purley, Surrey, CR8 1AR
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Insurance Underwriter

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 23 June 2016
• Nationality: British

MIROSEVIC SORGO, Vladimir Francis John

• Correspondence address: 25 Buxton Gardens, London, W3 9LF
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 16 May 2006
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 9 August 2016
• Resigned on: 30 October 2017

PEARSON, Janet Brenda

• Correspondence address: 30 Queen Anne Road, London, E9 7AH
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 10 November 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1997
• Resigned on: 23 July 1997

BOWLES, Travis Alfred

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 March 2014
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COTTON, Iain Mark Andrew

• Correspondence address: St Helens, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 September 2005
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

DOYLE, Kevin John

• Correspondence address: 26 Hillfield Drive, Heswall, Wirral, Merseyside, L61 5UH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 September 1997
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Insurance

FOSTER, Anthony Malcolm

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 March 2013
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Advisor

GRAHAM, Elizabeth Caroll

• Correspondence address: St Helens, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 30 January 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

HARRIS, David Jonathan

• Correspondence address: St Helens, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 February 2011
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENSTRIDGE, Iain James

• Correspondence address: St Helens, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 March 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

KING, Richard Giles

• Correspondence address: 46 Quilter Street, London, E2 7BT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 July 1997
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Reinsurance Consultant

LAURITZEN, Gonda

• Correspondence address: Ackerweg 7, Hannover, German, 30657
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 May 2002
• Resigned on: 21 July 2005
• Nationality: German
• Occupation: Insurance Executive

MIROSEVIC SORGO, Vladimir Francis John

• Correspondence address: St Helens, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 September 1998
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

NORTON, Allan Robert

• Correspondence address: St Helens, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 August 1997
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

OVERALL, David Frederick

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 February 2014
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, Michael John

• Correspondence address: 25 Carrs Crescent West, Formby, Liverpool, Merseyside, L37 2EX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 March 2001
• Resigned on: 7 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

POPE, Michael John

• Correspondence address: 25 Carrs Crescent West, Formby, Liverpool, Merseyside, L37 2EX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 September 1997
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

RIPLEY, Andrew George

• Correspondence address: Morven House, Dormansland, Lingfield, Surrey, RH7 6NZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 August 2003
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANGSTER, Peter Brian

• Correspondence address: 13 South Cliff Avenue, Bexhill On Sea, East Sussex, TN39 3EB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 July 1997
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TURNER, David Glenn

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 March 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director