OLD COMPANY 17 LTD

Company number 03904868

42 officers / 40 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Secretary
• Appointed on: 31 August 2021

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• 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: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASEMENT, David Alexander

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 27 January 2010
• Resigned on: 16 August 2018

HODGSON, Donna Marie

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 24 May 2006
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 16 August 2018
• Resigned on: 31 August 2021

RINGROSE, Christopher James

• Correspondence address: 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 31 December 2009
• Nationality: British

BARKER, Michael William

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 January 2000
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Director

BURKE, Martin Thomas

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 October 2017
• Resigned on: 31 August 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

CASEMENT, David Alexander

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 January 2010
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CHARLES, Colin David

• Correspondence address: 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 March 2005
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ENDO, Isamu

• Correspondence address: 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 April 2010
• Resigned on: 2 April 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Christopher David

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 September 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FOREMAN, Peter Francis

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 January 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

FUKUHARA, Kenichi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 April 2013
• Resigned on: 31 December 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Manager

GARDINER, Michael Geoffrey

• Correspondence address: 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 November 2003
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GUEST, Allan

• Correspondence address: 25 Fenchurch Avenue, London, EC3M 5AD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 January 2000
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chief Executive

HEPPELL, Richard Emlyn

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Martin Peter

• Correspondence address: 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 January 2013
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IIJIMA, Ichiro

• Correspondence address: New London House, London Road, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 July 2003
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Director

IIOKA, Hiroyuki

• Correspondence address: 2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2009
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Insurance Executive

IMAYOSHI, Shinichi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2011
• Resigned on: 31 August 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

ISHIHARA, Atsushi

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 April 2007
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Director

KIHARA, Tetsuro

• Correspondence address: Flat 12 1 Hayes Place, London, NW1 6UA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 2001
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Director

KINGSTON, Derek

• Correspondence address: 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 April 2005
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KIYOHARA, Yoshihito

• Correspondence address: 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 April 2010
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

KUI, Hidenori

• Correspondence address: 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

KUI, Hidenori

• Correspondence address: Flat E 71 Fitzjohns Avenue, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 January 2000
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Director

KUMAGAI, Yohichi

• Correspondence address: New London House, 6 London Street, London, United Kingdom, EC3R 7LP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 2009
• Resigned on: 1 June 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: Insurance Executive

MATSUMOTO, Masahiro

• Correspondence address: 2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 2005
• Resigned on: 31 March 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MATSUMOTO, Masahiro

• Correspondence address: 1 Queensmead, St Johns Wood Park, London, NW8 6RB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 January 2000
• Resigned on: 1 October 2001
• Nationality: Japanese
• Occupation: Director

MCKEE, Andrew

• Correspondence address: 25 Fenchurch Avenue, London, EC3M 5AD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 April 2009
• Resigned on: 19 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NAGAMASA, Tsutomu

• Correspondence address: 41 Century Court, Grove End Road, London, NW8 9LD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 January 2000
• Resigned on: 1 July 2003
• Nationality: Japanese
• Occupation: Director

PELLY, John Marriott

• Correspondence address: 37 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 February 2000
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROOME, John William Joseph

• Correspondence address: 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 June 2011
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SHIN, Yoshiaki

• Correspondence address: 4-35-13 Nishi-Ogikita, Suginami-Ku, Tokyo, 167-0042, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 April 2005
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Vice President Executive

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