HAMPDEN GROUP LIMITED

Company number NI011639

46 officers / 43 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Active): Secretary
• Appointed on: 27 February 2016

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• Registration number: 2598128

LUSCOMBE, Simon

• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGLOUGHLIN, Damian Garry

• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTELY, Gordon Andrew

• Correspondence address: 7 Holly Bush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 10 January 2008

HAMILTON, Deborah Pamela

• Correspondence address: 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 27 February 2016

HOLMES, Colin John

• Correspondence address: The Stone House,, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 29 November 1976
• Resigned on: 31 March 2007

MCKELVEY, Penelope Ann

• Correspondence address: 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 11 September 2014

PARKER, Philip Alexander

• Correspondence address: 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 28 June 2013
• Nationality: British

TUDOR, Simone

• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 3 January 2019
• Resigned on: 31 August 2022

WILLIS, Michael Haydn Allen

• Correspondence address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
• Role (Resigned): Secretary
• Appointed on: 29 November 1976
• Resigned on: 12 May 2009

ADAMS, David William

• Correspondence address: 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 August 2010
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASHTON, Richard John

• Correspondence address: 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 December 2002
• Resigned on: 27 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALDWIN, Ian Maitland

• Correspondence address: 14 Rachel Court, Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 July 2000
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Buying Director

BOVERHOFF, David

• Correspondence address: Marooch Ydore, Woodlands Road, Brockenhurst, Hants, S042 7SG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 November 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Area General Manager

BOYS, Rodney John

• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 February 2016
• Resigned on: 15 December 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRADBURY, Stephen William

• Correspondence address: 2 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 November 1976
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAZIL, Eugene Gerard

• Correspondence address: 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 July 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLEMAN, Andrew Charles

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Gates, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 December 2017
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Stephen Andrew

• Correspondence address: 48 Manor Crescent, Epsom, Surrey, KT19 7EF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 July 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Dept Director

DAVIS, Donald Fuller

• Correspondence address: Tythe Lodge Churchgate, High Street, Eddlesborough, Dunstable, Bedfordshire, England, LU6 2LE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 March 2013
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

DAVIS, Peter-John Charles

• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 February 2016
• Resigned on: 8 February 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUDDY, Terence

• Correspondence address: 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 December 2002
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Judith Margaret Elizabeth

• Correspondence address: 67 St Mary's Grove, Chiswick, London, W4 3LW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 July 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Director

FULLER, Neil Frank

• Correspondence address: Rye House, Icknield Way, Tring, Hertfordshire, HP23 4JU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 December 2002
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREENE, Eugene

• Correspondence address: 38a Church Road, Killiney, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 29 November 1976
• Resigned on: 26 November 1999
• Nationality: Irish
• Occupation: Business Adviser

GRESHAM, Nicholas John

• Correspondence address: 98 Manor Road, Woodstock, Oxfordshire, OX20 1XL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 January 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYDON, David James

• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 December 2017
• Resigned on: 11 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Retail Director

JAMES, Timothy John

• Correspondence address: 25 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 July 2000
• Resigned on: 9 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

LAFAN MACDONALD, Beatrice Madeline Valery

• Correspondence address: Bishops, Avery Lane, Otham, Kent, ME15 8RZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 July 2000
• Resigned on: 1 March 2001
• Nationality: French
• Occupation: Director

LAVELLI, John Stephen

• Correspondence address: 2 Nathans Close, Welvyn, Herts, AL6 9QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant

LOFT, Paul Beverley

• Correspondence address: 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 December 2002
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Managing Director

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street, Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Co Director

LU, Hongyan

• Correspondence address: 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 April 2015
• Resigned on: 27 February 2016
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Managing Director, Homebase

MATTHEWS, Roger John

• Correspondence address: Ridgewood House, Ridgemead Road, Englefield Grren, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 December 2000
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCALEESE, Daniel Joseph

• Correspondence address: 5 Garvaghy Road, Portglenone, Ballymena, BT44 8EF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 November 1976
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director