HAMPDEN CAPITAL PLC

Company number 04174389

28 officers / 19 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 20 September 2001

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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: 7 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAVANAGH, John Paul

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 16 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCIS, John Edward Henry

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

GARMOYLE, Hugh Sebastian, Viscount

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Stephen James

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, George Donald

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 September 2017
• 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: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Conrad Charles

• Correspondence address: 66 Rosaville Road, London, SW6 7BL
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 20 September 2001
• Nationality: British

S'JACOB, Oliver Piers

• Correspondence address: 19 Barons Court Mansions, Gledstanes Road, London, W14 9HZ
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Solicitor

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001

BROUGHAM, David Peter, The Hon

• Correspondence address: Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 September 2001
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CARMEDY, Russell Thomas, Mr.

• Correspondence address: 7 Burghley Road, Wimbledon, SW19 5BG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 April 2001
• Resigned on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLEAVER, Hugh Richard

• Correspondence address: 91 Malford Grove, South Woodford, London, E18 2DH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 September 2009
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAWFORD-SMITH, Neil Leslie

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 September 2008
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Agent

DAVIES, Conrad Charles

• Correspondence address: 66 Rosaville Road, London, SW6 7BL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 March 2001
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Trainee Sol

GILMOUR, Ewen Hamilton, Mr.

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 January 2010
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Peter Francis

• Correspondence address: 1 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 24 September 2001
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 24 September 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Managing Agent

NUTTING, Peter Robert

• Correspondence address: Field House, Bentworth, Alton, Hampshire, GU34 5RP
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 24 September 2001
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, James Michael Yorrick, Sir

• Correspondence address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 7 February 2005
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 24 September 2001
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

S'JACOB, Oliver Piers

• Correspondence address: 19 Barons Court Mansions, Gledstanes Road, London, W14 9HZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 7 March 2001
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Solicitor

STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 September 2023
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WENTWORTH STANLEY, Nicholas Philip

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 May 2001
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001