Cross Check

OLD COMPANY 13 LIMITED

Company Number

02862971

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HAMPDEN LEGAL PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hampden House Great Hampden Great Missenden Bucks HP16 9RD England

JOHNSTON, Francis William

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Hampden House Great Hampden Great Missenden Bucks HP16 9RD England
Country of Residence
England

MANSELL, Jeanette Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom

MOULE, Frances

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

PENDER, Charles Christopher Tresilian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Fentiman Road London SW8 1LA

FRIENDS IVORY & SIME PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 George Street Edinburgh EH2 3BU

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ANDREWS, John Michael Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Palace Gardens Terrace London W8 4RS
Country of Residence
United Kingdom

ARNOLD, Simon Rory

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bulls Barn Ditchling Common, Ditchling Hassocks West Sussex BN6 8TN

CLEGG, Trevor Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Clairvale Emerson Park Hornchurch Essex RM11 3NA

FOSTER, Anthony Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Tax Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Country of Residence
England

HEWETT, Martin Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottages 15 Crowtree Street Great Gransden Sandy Bedfordshire SG19 3AZ

HEXTALL, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3A 8ND
Country of Residence
England

HORNCASTLE, Paul Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Country of Residence
England

ILLINGWORTH, James Le Tall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3A 8ND
Country of Residence
England

KENNEDY, John Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Senior Partner In Firm Of Soli
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kensington Park Road London W11 3BU

MCMURRAY, Steven Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London EC3A 8ND
Country of Residence
England

MUMFORD, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowlandson House Thorndon Approach Herongate Brentwood Essex CM13 3PA
Country of Residence
England

OLSEN, Philip Vernon

Date of Birth
Role
Resigned
Director
Occupation
Insurance Industry Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Lebanon Park Twickenham Middlesex TW1 3DG
Country of Residence
United Kingdom

PATTERSON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Country of Residence
United Kingdom

PHILIPPS, Charles Edward Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalham Hall Dalham Newmarket Suffolk CB8 8TB
Country of Residence
England

SANDERS, John Roland

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of Investmen
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood House 12 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ

SCOFIELD, Julian Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Country of Residence
United Kingdom

SHAKERLEY, Charles Frederick Eardley

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leighton House Leighton Welshpool Powys SY21 8HT

SMITHERS, Andrew Reeve Waldron

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of Economic Consultan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Melbury Court London W8 6NJ
Country of Residence
England

STACE, John Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Vexford Farm Lydeard St Lawrence Taunton Somerset TA4 3QJ

STEWARTBY, Bernard Harold Ian Halley, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broughton Green Broughton Biggar Lanarkshire ML12 6HQ

WALKER, Adrian Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upland House, Saxham Street Stowupland Stowmarket Suffolk IP14 5DD
Country of Residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Hampden Group Management Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hampden House Great Hampden Great Missenden Bucks HP16 9RD England

Ms Amlin Plc

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom