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OLD COMPANY 5 LIMITED

Company number 03579158

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Officers: 17 officers / 15 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

CHENEY, Elizabeth Barbara

Correspondence address
St Helen's, 1 Undershaft, London, England, England, EC3A 8ND
Role Resigned
Secretary
Appointed on
6 May 2014
Resigned on
7 September 2016

FRITH, Julie

Correspondence address
Sunningdale 37 Rushton Road, Wilbarston Market Harborough, Leicester, LE16 8QL
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
25 January 2011
Nationality
British

MANSELL, Jeanette Mary

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8ND
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
6 May 2014
Nationality
British

MOULE, Frances

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Secretary
Appointed on
12 July 2017
Resigned on
30 October 2017

EASTGATE INSURANCE SERVICES LIMITED

Correspondence address
Pullman Place, Great Western Road, Gloucester, GL1 3EA
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
20 December 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 June 1998
Resigned on
14 June 1999

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
2 January 2014
Resigned on
30 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHURCHILL, Andrew Philip

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8ND
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 February 2011
Resigned on
5 December 2013
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

CLARE, John Robert

Correspondence address
Brooke House, Newton Green, Sudbury, Suffolk, CO10 0QS
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 June 1999
Resigned on
22 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

HORNCASTLE, Paul Charles

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

JAMES, Wayne

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
Role Resigned
Director
Date of birth
April 1979
Appointed on
30 December 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

LAIRD, Douglas Stuart

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8ND
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 February 2011
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

OVERALL, David Frederick

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3A 8ND
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 February 2011
Resigned on
5 November 2014
Nationality
British
Country of residence
England
Occupation
Director

SPRINGETT, Andrew Peter

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 November 2014
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 June 1998
Resigned on
14 June 1999