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Stephen James HARRIS

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Total number of appointments 36

Date of birth
July 1970

HAMPDEN CAPITAL PLC (04174389)

Company status
Active
Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

OLD COMPANY 21 LIMITED (00089032)

Company status
Dissolved
Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role
Director
Appointed on
18 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

RANCO CONTROLS LIMITED (00702171)

Company status
Active
Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
18 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SUSTAINABLE ENGINEERING LIMITED (11433087)

Company status
Dissolved
Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role
Director
Appointed on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HAMPDEN SYNDICATE SERVICES LIMITED (10449514)

Company status
Active
Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
27 October 2016
Nationality
British
Country of residence
England
Occupation
Group Chief Executive Officer

HAMPDEN PRIVATE OFFICE LIMITED (10221571)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

HAMPDEN & CO GP LIMITED (09230831)

Company status
Dissolved
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role
Director
Appointed on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

HAMPDEN & CO LP LIMITED (09231487)

Company status
Dissolved
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role
Director
Appointed on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

HAMPDEN INSURANCE GROUP LIMITED (04745977)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0AA
Role Active
Director
Appointed on
16 July 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

HAMPDEN INSURANCE HOLDINGS LIMITED (01067737)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
16 July 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

HAMPDEN PLC (02918089)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
16 July 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

HAMPDEN SPV (NO. 1) LIMITED (08965347)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HAMPDEN PRIVATE CAPITAL LIMITED (06714209)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
16 September 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

NOMINA SERVICES LIMITED (03603617)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

ST HAMPDEN LIMITED (06668740)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
14 April 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

OLD COMPANY 23 LIMITED (06372002)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
14 November 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

NOMINA DESIGNATED MEMBER NO.2 LIMITED (05766540)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
6 June 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

NOMINA DESIGNATED MEMBER NO.1 LIMITED (05676482)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
6 June 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

NOMINA REPRESENTATIVES LIMITED (06454907)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
6 June 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

HAMPDEN PROPERTY DEVELOPMENT LIMITED (06295636)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

OLD COMPANY 24 LIMITED (06295639)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HAMPDEN LEGAL PLC (01988859)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

HAMPDEN HOLDINGS LIMITED (03079558)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
11 December 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

HAMPDEN LEGAL PLC (01988859)

Company status
Active
Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Active
Secretary
Appointed on
14 December 2001
Nationality
British

HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)

Company status
Dissolved
Correspondence address
1 The Lodge, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
Role
Director
Appointed on
24 February 2000
Nationality
British
Country of residence
England
Occupation
Company Secretary

ARCHOVER LIMITED (07235487)

Company status
Active
Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Appointed on
16 May 2014
Resigned on
27 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

OLD COMPANY 22 LIMITED (07723995)

Company status
Dissolved
Correspondence address
1 The Lodge, Hampden House Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Resigned
Director
Appointed on
31 May 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

THE FORMERY LIMITED (10404655)

Company status
Active
Correspondence address
Hampden Legal Plc, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Resigned
Director
Appointed on
30 September 2016
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

S & R PROPERTY SERVICES LIMITED (06369990)

Company status
Dissolved
Correspondence address
482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH
Role Resigned
Secretary
Appointed on
13 September 2007
Resigned on
1 September 2009
Nationality
British

SEYMOUR TAYLOR LIMITED (06668743)

Company status
Active
Correspondence address
482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH
Role Resigned
Director
Appointed on
14 April 2009
Resigned on
6 July 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

OLD COMPANY 23 LIMITED (06372002)

Company status
Active
Correspondence address
482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
14 November 2008
Nationality
British

IRON RATIONS LIMITED (06135796)

Company status
Active
Correspondence address
482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH
Role Resigned
Secretary
Appointed on
5 March 2007
Resigned on
5 March 2007
Nationality
British

PRESENT PLANNER LIMITED (05783454)

Company status
Dissolved
Correspondence address
482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH
Role Resigned
Secretary
Appointed on
18 April 2006
Resigned on
5 January 2007
Nationality
British

YALE CONSULTANCY LIMITED (05075509)

Company status
Dissolved
Correspondence address
482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH
Role Resigned
Secretary
Appointed on
16 March 2004
Resigned on
16 December 2004
Nationality
British

HAMPDEN INSURANCE GROUP LIMITED (04745977)

Company status
Active
Correspondence address
482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH
Role Resigned
Director
Appointed on
28 April 2003
Resigned on
28 April 2003
Nationality
British
Country of residence
England
Occupation
Secretary