Cross Check

OLD COMPANY 4 LIMITED

Company Number

04729659

Private limited company
Dissolved
OverviewPeopleRelated
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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

CHARLES, Harriet Helen Lucinda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 7 6 Montague Close London SE1 9DF

CLARKE, Jeanette Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 St Mary's Place Little Dunmow Dunmow Essex CM6 3HX

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 United Kingdom

ODUMOSU, Bimbola

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3A 8ND

ASHBY, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BEALE, Simon Charles Waldegrave

Date of Birth
Role
Resigned
Director
Occupation
Lloyd'S Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Criffel Avenue London SW2 4AZ
Country of Residence
England

BEAZLEY, James Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coston Manor Aston On Clun Craven Arms Shropshire SY7 8EJ
Country of Residence
United Kingdom

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 United Kingdom
Country of Residence
England

GREEN, Lucinda Jane

Date of Birth
Role
Resigned
Director
Occupation
Writer And Trainer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HAMILTON, Charles Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Red House Denston Newmarket Suffolk CB8 8PW
Country of Residence
England

HARRIS, David Jonathan

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

HEPWORTH, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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 Old Fox Fox Street Great Gransden Sandy Bedfordshire SG19 3AA
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
54 Dukes Avenue London W4 2AF
Country of Residence
England

MCIRVINE, Jonathan Benedict

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NICHOLL, Edward Rice

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SARAH, Mark Boswall

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
United Kingdom

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 Underwriting Limited

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