OLD COMPANY 1 LIMITED

Company number 00944994

26 officers / 24 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Secretary
• Appointed on: 30 October 2017

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• Place registered: UNITED KINGDOM
• Registration number: 01988859

JOHNSTON, Francis William

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Director
• Date of birth: December 1952
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENDERSON, Susan Margaret

• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 24 July 1998
• Nationality: British

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 23 June 2016
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 12 August 2016
• Resigned on: 30 October 2017

ROGERS, Christopher Michael Catesby

• Correspondence address: 11 Gatehill Road, Northwood, Middlesex, HA6 3QF
• Role (Resigned): Secretary
• Appointed before: 23 October 1991
• Resigned on: 31 December 1993
• Nationality: British

RUTHERFORD, June Mary

• Correspondence address: Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 31 March 1995
• Nationality: British

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 21 May 1999
• Nationality: British

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 1 August 1997
• Nationality: British

WARE, Timothy Gilbert

• Correspondence address: 46 Hurlingham Square, Peterborough Road, London, SW6 3DZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 30 September 1996
• Nationality: British

BOWLES, Travis Alfred

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 December 2013
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAREY, Donald Trevor

• Correspondence address: The Old Posthouse, Greywell, Hampshire, RG25 1BS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 23 October 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Lloyds Underwriter

CARPENTER, Brian Douglas

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 23 October 1991
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

CHURCHILL, Andrew Philip

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2004
• Resigned on: 5 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

DORNING, Nigel Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 March 2004
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 July 2017
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 July 2017
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

JAMES, Wayne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 30 December 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAIRD, Douglas Stuart

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 1997
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Claims Manager

MACNABB, Ian

• Correspondence address: 30 Holyport Road, London, SW6 6LZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 23 October 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chartered Accountant

OVERALL, David Frederick

• Correspondence address: St Helens, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2009
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Graham Charles Francis

• Correspondence address: Dovedale Farm London Road, Crowborough, East Sussex, TN6 1UT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 23 October 1991
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

RANDS, Michael

• Correspondence address: Peppercorn 2 Hampton Gardens, Sawbridgeworth, Hertfordshire, CM21 0AN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 March 1992
• Resigned on: 13 October 1993
• Nationality: British
• Occupation: Claims Director

SPRINGETT, Andrew Peter

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 April 2015
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

UPFOLD, David Edward

• Correspondence address: Tamarind Vale Hook End Lane, Hook End, Brentwood, Essex, CM15 0HD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 August 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Underwriter

WEST, Peter David

• Correspondence address: 53 Barwell Way, Witham, Essex, CM8 2TY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 August 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Underwriter