Cross Check

HAMPDEN & CO PLC

Company Number

SC386922

Public limited company
Active
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SYME, Gordon Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR

BELL, Andrew Glen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
England

DAVIDSON, Tracey Ann

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
United Kingdom

HUNTLEY, David Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
England

MACPHERSON, Rupert Angus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
Scotland

MILLER, Simon Edward Callum

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
Scotland

PEAKE, Jonathan Charles Norman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
Scotland

SOMASUNDARAM, Kaushalya Jegasothy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
England

TAYLOR, Caroline Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
Scotland

WILLIAMSON, Finlay Ferguson

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
United Kingdom

ALEXANDER, Ronald Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR Scotland

LYON, Richard Finlay Haldane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR

DM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Uk

ENTWISTLE, Raymond Marvin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR Scotland
Country of Residence
Scotland

FRASER, Jeremy William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF
Country of Residence
Scotland

HAMMOND-CHAMBERS, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR Scotland
Country of Residence
Scotland

HARTOP, Graeme Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR Scotland
Country of Residence
Scotland

HUGHES, Alan Renatus Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
United Kingdom

JARDINE, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
England

KUBITSCHECK, Vicky Wai-Choo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
United Kingdom

MEULI, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
Swiss, Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
Switzerland

MILLER, Simon Edward Callum

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF
Country of Residence
Scotland

MULLIGAN, Andrew Kyle

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
United Kingdom

NABARRO, David Joseph Nunes

Date of Birth
Role
Resigned
Director
Occupation
Regulated Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
England

OLIVER, Charles Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
England

SHEDDEN, Paul Samuel Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
England

SPARKES, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
England

VAUGHAN, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR Scotland
Country of Residence
England