HAMPDEN PLC
| Status | ACTIVE |
| Company No. | 02918089 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 1994 |
| Age | 30 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HAMPDEN PLC is an active private limited company with number 02918089. It was incorporated 30 years, 18 days ago, on 12 April 1994. The company address is Hampden House Hampden House, Great Missenden, HP16 9RD, Buckinghamshire.
People
Corporate-secretary
ACTIVEAssigned on 16 Dec 1998
Current time on role 25 years, 4 months, 14 days
Director
Solicitor
ACTIVEAssigned on 07 May 2004
Current time on role 19 years, 11 months, 23 days
Director
Group Chief Operating Officer
ACTIVEAssigned on 16 Jul 2014
Current time on role 9 years, 9 months, 14 days
Director
Reinsurance
ACTIVEAssigned on 01 Sep 2014
Current time on role 9 years, 7 months, 29 days
Secretary
Company Secretary
RESIGNEDAssigned on 12 May 1994
Resigned on 23 May 1995
Time on role 1 year, 11 days
JUSTICE, William David Alexander
Secretary
RESIGNEDAssigned on 23 May 1995
Resigned on 04 Apr 1996
Time on role 10 months, 12 days
Secretary
RESIGNEDAssigned on 04 Apr 1996
Resigned on 16 Dec 1998
Time on role 2 years, 8 months, 12 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Apr 1994
Resigned on 12 May 1994
Time on role 1 month
BROUGHAM, David Peter, The Hon
Director
Non Executive Director
RESIGNEDAssigned on 21 Nov 2001
Resigned on 11 Dec 2003
Time on role 2 years, 20 days
Director
Solicitor
RESIGNEDAssigned on 21 Nov 2001
Resigned on 11 Dec 2003
Time on role 2 years, 20 days
Director
Lloyds Managing Agent
RESIGNEDAssigned on 30 Sep 1999
Resigned on 25 Aug 2000
Time on role 10 months, 25 days
Director
Managing Director
RESIGNEDAssigned on 31 Jan 1996
Resigned on 13 Jun 2003
Time on role 7 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 07 Jan 2003
Resigned on 11 Dec 2003
Time on role 11 months, 4 days
Director
Accountant
RESIGNEDAssigned on 07 May 2004
Resigned on 30 Jun 2011
Time on role 7 years, 1 month, 23 days
Director
Accountant
RESIGNEDAssigned on 07 Jan 2003
Resigned on 11 Dec 2003
Time on role 11 months, 4 days
Director
Company Director
RESIGNEDAssigned on 16 Dec 1998
Resigned on 31 Dec 1999
Time on role 1 year, 15 days
Director
Non Executive Director
RESIGNEDAssigned on 19 Apr 2005
Resigned on 13 Mar 2007
Time on role 1 year, 10 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Sep 2010
Resigned on 20 Jun 2022
Time on role 11 years, 8 months, 22 days
JUSTICE, William David Alexander
Director
Finance Director
RESIGNEDAssigned on 26 Nov 2001
Resigned on 11 Dec 2003
Time on role 2 years, 15 days
JUSTICE, William David Alexander
Director
Chartered Accountant
RESIGNEDAssigned on 23 Sep 1994
Resigned on 30 Sep 1999
Time on role 5 years, 7 days
Director
Director
RESIGNEDAssigned on 07 May 2004
Resigned on 18 Oct 2006
Time on role 2 years, 5 months, 11 days
Director
Director
RESIGNEDAssigned on 21 Nov 2001
Resigned on 11 Dec 2003
Time on role 2 years, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 May 1994
Resigned on 05 Dec 1996
Time on role 2 years, 6 months, 24 days
Director
Managing Agent At Lloyds
RESIGNEDAssigned on 26 Aug 1994
Resigned on 31 Dec 1997
Time on role 3 years, 4 months, 5 days
OLIVER, Timothy Patrick Camroux
Director
Company Director
RESIGNEDAssigned on 12 May 1994
Resigned on 20 Jun 2022
Time on role 28 years, 1 month, 8 days
Director
Managing Director
RESIGNEDAssigned on 12 May 1994
Resigned on 24 Aug 2000
Time on role 6 years, 3 months, 12 days
Director
Non Executive Director
RESIGNEDAssigned on 19 Apr 2005
Resigned on 16 Jul 2014
Time on role 9 years, 2 months, 27 days
Director
Insurance
RESIGNEDAssigned on 16 Jul 2014
Resigned on 19 Nov 2020
Time on role 6 years, 4 months, 3 days
Director
Managing Director
RESIGNEDAssigned on 15 Apr 1997
Resigned on 15 Jul 1999
Time on role 2 years, 3 months
WENTWORTH STANLEY, Nicholas Philip
Director
Lloyds Agent
RESIGNEDAssigned on 16 Dec 1998
Resigned on 11 Dec 2003
Time on role 4 years, 11 months, 26 days
Corporate-director
RESIGNEDAssigned on 11 Dec 2003
Resigned on 31 Dec 2004
Time on role 1 year, 20 days
Corporate-nominee-director
RESIGNEDAssigned on 12 Apr 1994
Resigned on 12 May 1994
Time on role 1 month
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