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JAMES HAMPDEN INSURANCE BROKERS LIMITED

Company number 01445936

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Officers: 31 officers / 29 resignations

MCGOWAN, William Lindsay

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role
Secretary
Appointed on
2 December 2013

PIKE, Matthew William

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role
Director
Date of birth
October 1964
Appointed on
9 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CANTOR, Martin Vincent

Correspondence address
Kirkleas, Old Road, Buckland, Surrey, RH3 7DZ
Role Resigned
Secretary
Appointed on
4 June 1998
Resigned on
24 May 2010
Nationality
British
Occupation
Company Secretary

CHILDS, Lisbeth Ann, Doctor

Correspondence address
17 Gay Street, Bath, Avon, BA1 2PH
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
27 May 1998
Nationality
British

HESSETT, Alastair George

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Secretary
Appointed on
24 May 2010
Resigned on
2 December 2013
Nationality
British

SAUNDERS, Timothy

Correspondence address
Beckets Place, Marksbury, Bath, Avon, BA2 9HP
Role Resigned
Secretary
Appointed on
15 January 1997
Resigned on
27 February 1998
Nationality
British

JOHNSON FRY SECRETARIES LTD

Correspondence address
Dorland House, 20 Regent Street, London, SW1Y 4PZ
Role Resigned
Secretary
Appointed before
19 May 1992
Resigned on
15 January 1997

ALLEN, Peter James

Correspondence address
Flat 51 32 Egerton Gardens, London, SW3 2DD
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 June 1998
Resigned on
24 January 2001
Nationality
British
Occupation
Insurance Broker

AMISON, Pauline Elizabeth

Correspondence address
Lyndale, Fiveacres Cheviot Street, Wooler, Northumberland, NE71 6LW
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 July 1994
Resigned on
1 July 2003
Nationality
British
Occupation
Financial Controller

BARROLL BROWN, John

Correspondence address
16 Argyll Road, London, W8 7BG
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 January 2004
Resigned on
24 May 2010
Nationality
British
Country of residence
England
Occupation
Director

CANTOR, Martin Vincent

Correspondence address
Kirkleas, Old Road, Buckland, Surrey, RH3 7DZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 July 2003
Resigned on
24 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Kevin Patrick

Correspondence address
Aldercar, Gosfield, Essex, CO9 1PR
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 June 2005
Resigned on
7 November 2006
Nationality
British
Occupation
Director

DAVIDSON, James

Correspondence address
Lyndale, Fiveacres Cheviot Street, Wooler, Northumberland, NE71 6LW
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 June 1994
Resigned on
14 November 2003
Nationality
British
Occupation
Insurance Broker

DILLAMORE, Laurence Peter

Correspondence address
5e Thorney Crescent, Morgans Walk, London, SW11
Role Resigned
Director
Date of birth
February 1950
Appointed before
19 May 1992
Resigned on
1 September 1994
Nationality
British
Occupation
Insurance Broker

FLETCHER, Michael Granville

Correspondence address
64 Elms Road, London, SW4 9EW
Role Resigned
Director
Date of birth
October 1945
Appointed on
25 July 1994
Resigned on
13 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRY, Charles Anthony

Correspondence address
48 Cadogan Place, London, SW1X 9RS
Role Resigned
Nominee Director
Date of birth
January 1940
Appointed before
19 May 1992
Resigned on
13 January 1997
Nationality
British

GILES, Christopher Michael

Correspondence address
Birchin Court, Birchin Lane, London, EC3V 9DU
Role Resigned
Director
Date of birth
September 1964
Appointed on
24 May 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Director

HALL, Simon Christopher

Correspondence address
29 Eglantine Road, London, SW18 2DE
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 May 1998
Resigned on
24 May 2010
Nationality
British
Country of residence
England
Occupation
Insurance Broker

HERTZ, Haydn Justin

Correspondence address
Duck Pond Cottage, 59 Stewards Green Road, Epping, Essex, CM16 7PD
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 October 2001
Resigned on
1 November 2005
Nationality
British
Occupation
Insurance Broker

KIMBER, Mark

Correspondence address
19 Lower Elmstone Drive, Tilehurst, Reading, Berkshire, RG3 5EB
Role Resigned
Director
Date of birth
October 1959
Appointed before
19 May 1992
Resigned on
5 April 1993
Nationality
Welsh
Occupation
Insurance Broker

MCINTYRE, Hazel Jane

Correspondence address
Birchin Court, Birchin Lane, London, EC3V 9DU
Role Resigned
Director
Date of birth
November 1967
Appointed on
24 May 2010
Resigned on
10 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

MCMANUS, Brendan James

Correspondence address
Birchin Court 3rd Floor, 20 Birchin Lane, London, Uk, EC3V 9DU
Role Resigned
Director
Date of birth
November 1959
Appointed on
10 September 2012
Resigned on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MUGGE, Mark Stephen

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 December 2013
Resigned on
26 January 2015
Nationality
American
Country of residence
U.K.-England
Occupation
Director

O'REILLY, Charles Christian

Correspondence address
152 Kennington Park Road, London, SE11 4DJ
Role Resigned
Director
Date of birth
May 1962
Appointed before
19 May 1992
Resigned on
5 April 1993
Nationality
British
Occupation
Insurance Broker

PEARCE, John Arthur

Correspondence address
Lindum St Arilds Road, Didmarton, Gloucestershire, GL9 1DP
Role Resigned
Director
Date of birth
February 1948
Appointed before
19 May 1992
Resigned on
29 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

ROSS, David Christopher

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 December 2013
Resigned on
9 February 2015
Nationality
Irish
Country of residence
England
Occupation
Insurance Broker

SAUNDERS, Timothy

Correspondence address
Beckets Place, Marksbury, Bath, Avon, BA2 9HP
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 February 1998
Resigned on
28 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SAUNDERS, Timothy

Correspondence address
Beckets Place, Marksbury, Bath, Avon, BA2 9HP
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 January 1997
Resigned on
27 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ST GEORGE, Mark Edward Patrick

Correspondence address
44 Main Street, Cosby, Leicester, Leicestershire, LE9 1UU
Role Resigned
Director
Date of birth
October 1949
Appointed on
4 June 1998
Resigned on
26 October 2000
Nationality
British
Occupation
Insurance Broker

WALKER, James Timothy

Correspondence address
Crow Trees Cottage, Church Lane, Barrow Upon Trent, Derbyshire
Role Resigned
Director
Date of birth
March 1959
Appointed before
19 May 1992
Resigned on
1 February 1994
Nationality
British
Occupation
Insurance Broker

WILKINSON, Nigel Geoffrey

Correspondence address
34 Westminster Road, Leicester, Leicestershire, LE2 2EG
Role Resigned
Director
Date of birth
August 1947
Appointed before
19 May 1992
Resigned on
9 December 1992
Nationality
British
Occupation
Chartered Accountant