HAMPDEN & CO PLC

Company number SC386922

28 officers / 19 resignations

SYME, Gordon Michael

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Active): Secretary
• Appointed on: 5 September 2022

DAVIDSON, Tracey Ann

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUNTLEY, David Charles

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Rupert Angus

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, Simon Edward Callum

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 26 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEAKE, Jonathan Charles Norman

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SOMASUNDARAM, Kaushalya Jegasothy

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Caroline Helen

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIAMSON, Finlay Ferguson

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 26 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALEXANDER, Ronald Stuart

• Correspondence address: 9 Charlotte Square, Edinburgh, Scotland, EH2 4DR
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 1 January 2015
• Nationality: British

LYON, Richard Finlay Haldane

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 5 September 2022

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Uk, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 12 October 2010
• Resigned on: 8 August 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC091698

BELL, Andrew Glen

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 July 2023
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ENTWISTLE, Raymond Marvin

• Correspondence address: 9 Charlotte Square, Edinburgh, Scotland, EH2 4DR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 October 2010
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRASER, Jeremy William

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2013
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HAMMOND-CHAMBERS, Robert Alexander

• Correspondence address: 9 Charlotte Square, Edinburgh, Scotland, EH2 4DR
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 November 2010
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARTOP, Graeme Thomas

• Correspondence address: 9 Charlotte Square, Edinburgh, Scotland, EH2 4DR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 January 2013
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HUGHES, Alan Renatus Frederick

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 December 2014
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARDINE, Paul Andrew

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 September 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KUBITSCHECK, Vicky Wai-Choo

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 December 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEULI, Benjamin

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 June 2015
• Resigned on: 31 July 2017
• Nationality: Swiss, Uk
• Country of residence: Switzerland
• Occupation: Chief Investment Officer

MILLER, Simon Edward Callum

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 October 2010
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MULLIGAN, Andrew Kyle

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2011
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NABARRO, David Joseph Nunes

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 October 2010
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Regulated Corporate Financier

OLIVER, Charles Guy

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 November 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEDDEN, Paul Samuel Richard

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 February 2019
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SPARKES, Peter Anthony

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 July 2015
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

VAUGHAN, Jeremy

• Correspondence address: 9 Charlotte Square, Edinburgh, Scotland, EH2 4DR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 April 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker