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HAMPTON HOLDINGS LIMITED

Company number 05570473

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Officers: 12 officers / 10 resignations

LEA SECRETARIES LIMITED

Correspondence address
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Active
Secretary
Appointed on
20 May 2016

UK Limited Company What's this?

Registration number
04479644

HOGAN, Nicholas Richard

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Active
Director
Date of birth
April 1973
Appointed on
20 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANCIS JORDAN & CO LTD

Correspondence address
3 Limpsfield Road, South Croydon, CR2 9LA
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
29 December 2008

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Secretary
Appointed on
30 December 2008
Resigned on
12 September 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 September 2005
Resigned on
21 September 2005

PAGE, David Stephen

Correspondence address
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
Role Resigned
Director
Date of birth
January 1981
Appointed on
3 December 2010
Resigned on
27 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PAROLIN, Nicola, Dr

Correspondence address
35 Boulevard Rainer Iii, Monaco Principality, 98000, FOREIGN
Role Resigned
Director
Date of birth
November 1968
Appointed on
11 October 2005
Resigned on
3 December 2010
Nationality
Italian
Country of residence
Monaco
Occupation
Director

PATERSON, Janet Treacy

Correspondence address
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
Role Resigned
Director
Date of birth
August 1977
Appointed on
3 December 2010
Resigned on
20 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

AUTHORISED SIGNATORY LIMITED

Correspondence address
Suite Lg, 11 St James's Place, London, SW1A 1NP
Role Resigned
Director
Appointed on
27 June 2013
Resigned on
20 May 2016

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, WALES
Registration number
08424382

FJ MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
3 Limpsfield Road, South Croydon, Surrey, CR2 9LA
Role Resigned
Director
Appointed on
21 September 2005
Resigned on
29 December 2008

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 September 2005
Resigned on
21 September 2005

STRATFORD SECURITIES LIMITED

Correspondence address
Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Appointed on
30 December 2008
Resigned on
3 December 2010