THE HAMPTONS ESTATE COMPANY LIMITED

Company number 04705067

20 officers / 13 resignations

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 1 July 2015

UK Limited Company What's this?

• Registration number: 02515428

GREEN, Timothy

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Equity Analyst

HURRELL, Thomas Edward

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

MCLAUGHLIN, Paul Joseph

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

NAGRA, Manraj Singh

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking / Markets

PRINGLE, Robert Ferguson

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Nichola Jane

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

HOTHERSALL, Nicholas St John Gilmour

• Correspondence address: 66 Albany Road, Hersham, Surrey, KT12 5QQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 7 April 2008
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 8 August 2014

BENCH, Louise Anne

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 March 2018
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

BOND, Roger Malcolm

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 April 2015
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BUNBY, Albert Carmine

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 April 2015
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRETER, Michael Charles Franklin

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 April 2015
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: None

GLENDAY, Valerie

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 September 2017
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

HANNAH, Lynn

• Correspondence address: Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 April 2015
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdon
• Occupation: None

MA, Daniel Joshua

• Correspondence address: Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 April 2015
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROBERTS, David John

• Correspondence address: Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, England, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 September 2010
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2008
• Resigned on: 1 October 2008

FCB NOMINEES LIMITED

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, Uk, M1 5ES
• Role (Resigned): Director
• Appointed on: 1 October 2008
• Resigned on: 8 August 2014

MACEMERE LIMITED

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
• Role (Resigned): Director
• Appointed on: 20 March 2003
• Resigned on: 7 April 2008