HAMPDEN PLC

Company number 02918089

32 officers / 28 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom, HP16 9RD
• Role (Active): Secretary
• Appointed on: 16 December 1998

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• Registration number: 01988859

CAMROUX-OLIVER, Charles Guy

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Stephen James

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 16 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

LANGLEY, Neil Howard

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance

GRAY, John William

• Correspondence address: 39 Lowlands Road, Pinner, Middlesex, HA5 1TY
• Role (Resigned): Secretary
• Appointed on: 12 May 1994
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Company Secretary

JUSTICE, William David Alexander

• Correspondence address: 51 Gwendwr Road, London, W14 9BG
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 4 April 1996
• Nationality: British

RUCK-KEENE, Robert John

• Correspondence address: Hill Farm North Crawley Road, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 16 December 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1994
• Resigned on: 12 May 1994

BROUGHAM, David Peter, The Hon

• Correspondence address: Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 21 November 2001
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CAMROUX-OLIVER, Charles Guy

• Correspondence address: Turret House, Great Hampden, Great Misenden, Buckinghamshire, HP16 9RD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 November 2001
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CANT, David Antony

• Correspondence address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 September 1999
• Resigned on: 25 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Managing Agent

ELLIOTT, Peter John

• Correspondence address: 302 Bantry Heights, 27 Victoria Road Bantry Bay, Cape Town 8000 South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 January 1996
• Resigned on: 13 June 2003
• Nationality: South African
• Occupation: Managing Director

EVANS, Jeremy Richard Holt

• Correspondence address: The Mill House, Leavenheath, Suffolk, CO6 4PT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 January 2003
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GERARD, Mark William

• Correspondence address: 21 Manor Close, Tunbridge Wells, Kent, TN4 8YB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 May 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GERARD, Mark William

• Correspondence address: 21 Mount Close, Tunbridge Wells, Kent, TN1 1TN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 January 2003
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Martin Bevis

• Correspondence address: 68 Airedale Avenue, London, W4 2NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 December 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HADDON, Kenneth William

• Correspondence address: Greenacres, 11 Staines Green, Hertford, Hertfordshire, SG14 2LN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 19 April 2005
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

JOHNSTON, Francis William

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 September 2010
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JUSTICE, William David Alexander

• Correspondence address: 51 Gwendwr Road, London, W14 9BG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 26 November 2001
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JUSTICE, William David Alexander

• Correspondence address: 51 Gwendwr Road, London, W14 9BG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 23 September 1994
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KALMEBORG, Tore Axel Evald

• Correspondence address: Hoflaan 43b, Rotterdam, The Netherlands, 3062 JB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 May 2004
• Resigned on: 18 October 2006
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Director

KALMEBORG, Tore Axel Evald

• Correspondence address: Hoflaan 43b, Rotterdam, The Netherlands, 3062 JB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 November 2001
• Resigned on: 11 December 2003
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Director

KIVERSTEIN, Ivor

• Correspondence address: Meadow Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 May 1994
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Chartered Accountant

MAITLAND, Peter John

• Correspondence address: 50 Stanford Road, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 26 August 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Managing Agent At Lloyds

OLIVER, Timothy Patrick Camroux

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 May 1994
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, John Francis

• Correspondence address: The Coppice, Hook End Road Hook End, Brentwood, Essex, CM15 0HB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 May 1994
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Managing Director

RIDGWELL, Christopher John

• Correspondence address: 130 Fermoy Road, Thorpe Bay, Southend On Sea, Essex, SS1 3LD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 April 2005
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

RUSSELL, Heather Susan

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 July 2014
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

STONE, Robert George

• Correspondence address: 200 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 15 April 1997
• Resigned on: 15 July 1999
• Nationality: Irish
• Occupation: Managing Director

WENTWORTH STANLEY, Nicholas Philip

• Correspondence address: 9 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 December 1998
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Agent

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
• Role (Resigned): Director
• Appointed on: 11 December 2003
• Resigned on: 31 December 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1994
• Resigned on: 12 May 1994