Cross Check

HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Company Number

04312137

Private limited company
Active
OverviewPeopleRelated
Experimental

OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

SCOTT, Adrian Paul

Date of Birth
Role
Active
Director
Occupation
Group Lender Services Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom
Country of Residence
United Kingdom

TWIGG, Richard John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom
Country of Residence
United Kingdom

ERRINGTON, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foxtone House Fieldways Nailsworth Gloucestershire GL6 0DY

NEALE, Charles Christopher Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Chipstead Street London SW6 3SR

PERRY, Emma Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
93 The Downs Portishead North Somerset BS20 6EE

RALPH, Charles Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Horsley Manor Horsley Gloucestershire GL6 0PY

WILLIAMS, Gareth Rhys

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom

QUAYSECO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

ALABBAR, Mohamed Ali Rashed

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Emirian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salama Villa Nad El Shiba No 25 Dubai Uae
Country of Residence
United Arab Emirates

ANDERSON, Mark Andrew D'Arcy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haybrook Cottage Pewsey Wiltshire SN5 5NT
Country of Residence
United Kingdom

BAKER, Edward Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Elmhurst Avenue East Finchley London N2 0LT

BELL, Graham Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Countrywide Estate Agents
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom
Country of Residence
United Kingdom

BOOTH, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Developer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3570 West, 42nd Avenue Vancouver Bc V6n 3h6 FOREIGN Canada
Country of Residence
Canada

CLARKE, Adrienne Elizabeth Lea

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom
Country of Residence
United Kingdom

CLARKE, Jim

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Of Countrywide Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom
Country of Residence
United Kingdom

CORNELL, Jonathan Henry Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Albury Court Albury Road Guildford Surrey GU1 2YW

CREFFIELD, Paul Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom
Country of Residence
United Kingdom

DUFFY, Kevin Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Burwood Park Road Hersham Walton-On-Thames Surrey KT12 5LJ
Country of Residence
United Kingdom

GOH, Luck Kok

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Brookwood Road Southshields London SW18 5BL
Country of Residence
United Kingdom

GOMBER, Vinod Kumar

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3413 Grosvenor House Dubai Marina Dubai Uae
Country of Residence
United Arab Emirates

LAWRENCE, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19b Ewart Park Singapore 279773 Singapore

MAY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Arkesden Saffron Walden Essex CB11 4EX
Country of Residence
England

PATERSON, Robin James Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Eaton Square London SW1W 9AS

PING, Low

Date of Birth
Role
Resigned
Director
Occupation
Finance Professional
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Go3 Al Arta 3 Greens Dubai Uae
Country of Residence
United Arab Emirates

PLUMTREE, David Kerry

Date of Birth
Role
Resigned
Director
Occupation
Group Estate Agency Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom
Country of Residence
England

PRIESLEY, Jeremy Robert

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Macaulay Road London SW4 0QX

RALPH, Charles Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horsley Manor Horsley Gloucestershire GL6 0PY
Country of Residence
United Kingdom

RODEA, James Leslie

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61a Clifton Hill London NW8 0JN

RYAN, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
33 Dodd Avenue Wells Somerset BA5 3JU
Country of Residence
England

SMITH, Steven Richard

Date of Birth
Role
Resigned
Director
Occupation
Mortgage Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Woodstone Avenue Epsom Surrey KT17 2JR

TAN, Ling Ling

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blk 585 Pasir Ris Street 53 Suite 06-43 Singapore 510585 FOREIGN Singapore

TAN, Zing Yan

Date of Birth
Role
Resigned
Director
Occupation
General Manager Strategic Asse
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Bedok Terrace Singapore 469240 Singapore

THAM, Pauline Su Mei

Date of Birth
Role
Resigned
Director
Occupation
General Manager Finance Accoun
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Dairy Farm Road, \07-03 Dairy Farm Estate Singapore 679044 FOREIGN Singapore

TRINDER, Ian Jens

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Acuba Road Earlsfield London SW18 4RR
Country of Residence
United Kingdom

Hamptons Group 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
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Countrywide Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom