OLD COMPANY 14 LIMITED

Hampden House Hampden House, Great Missenden, HP16 9RD, Bucks, England
StatusDISSOLVED
Company No.03410900
CategoryPrivate Limited Company
Incorporated23 Jul 1997
Age26 years, 9 months, 17 days
JurisdictionEngland Wales
Dissolution13 Oct 2020
Years3 years, 6 months, 27 days

SUMMARY

OLD COMPANY 14 LIMITED is an dissolved private limited company with number 03410900. It was incorporated 26 years, 9 months, 17 days ago, on 23 July 1997 and it was dissolved 3 years, 6 months, 27 days ago, on 13 October 2020. The company address is Hampden House Hampden House, Great Missenden, HP16 9RD, Bucks, England.



People

HAMPDEN LEGAL PLC

Corporate-secretary

ACTIVE

Assigned on 04 Dec 2019

Current time on role 4 years, 5 months, 5 days

JOHNSTON, Francis William

Director

Chartered Accountant

ACTIVE

Assigned on 04 Dec 2019

Current time on role 4 years, 5 months, 5 days

BENNETT, Fiona Marie Therese

Secretary

RESIGNED

Assigned on 01 Jun 2000

Resigned on 03 Sep 2001

Time on role 1 year, 3 months, 2 days

MANSELL, Jeanette Mary

Secretary

RESIGNED

Assigned on 14 Jun 2006

Resigned on 23 Jun 2016

Time on role 10 years, 9 days

MOULE, Frances

Secretary

RESIGNED

Assigned on 23 Mar 2017

Resigned on 04 Dec 2019

Time on role 2 years, 8 months, 12 days

PENDER, Charles Christopher Tresilian

Secretary

RESIGNED

Assigned on 03 Sep 2001

Resigned on 14 Jun 2006

Time on role 4 years, 9 months, 11 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Jul 1997

Resigned on 01 Jun 2000

Time on role 2 years, 10 months, 9 days

COSH, Nicholas John

Director

Company Director

RESIGNED

Assigned on 30 Jul 1997

Resigned on 08 Jul 2004

Time on role 6 years, 11 months, 9 days

HALDANE, James Martin

Director

Accountant

RESIGNED

Assigned on 30 Jul 1997

Resigned on 08 Jul 2004

Time on role 6 years, 11 months, 9 days

HEXTALL, Richard Anthony

Director

Finance Director

RESIGNED

Assigned on 01 Oct 2006

Resigned on 18 Aug 2017

Time on role 10 years, 10 months, 17 days

HORNCASTLE, Paul Charles

Director

Group Financial Controller

RESIGNED

Assigned on 01 Dec 2017

Resigned on 04 Dec 2019

Time on role 2 years, 3 days

ILLINGWORTH, James Le Tall

Director

Company Director

RESIGNED

Assigned on 08 Jul 2004

Resigned on 04 Dec 2019

Time on role 15 years, 4 months, 27 days

O'BRIEN, Christopher Patrick James

Director

Accountant

RESIGNED

Assigned on 13 Jul 2006

Resigned on 01 Oct 2006

Time on role 2 months, 18 days

PENDER, Charles Christopher Tresilian

Director

Company Secretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 13 Jul 2006

Time on role 2 years, 5 days

SCOFIELD, Julian Nicholas

Director

Chartered Accountant

RESIGNED

Assigned on 28 Jun 2018

Resigned on 24 Sep 2018

Time on role 2 months, 26 days

STACE, John Lawrence

Director

Insurance Company Director

RESIGNED

Assigned on 30 Jul 1997

Resigned on 08 Jul 2004

Time on role 6 years, 11 months, 9 days

STEWARTBY, Bernard Harold Ian Halley, Lord

Director

Company Director

RESIGNED

Assigned on 03 Sep 2001

Resigned on 20 May 2003

Time on role 1 year, 8 months, 17 days

STEWARTBY, Bernard Harold Ian Halley, Lord

Director

Company Director

RESIGNED

Assigned on 30 Jul 1997

Resigned on 03 Jul 2001

Time on role 3 years, 11 months, 4 days

WIGGLESWORTH, Jack

Director

Investement Banker

RESIGNED

Assigned on 30 Jul 1997

Resigned on 03 Jul 2001

Time on role 3 years, 11 months, 4 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Jul 1997

Resigned on 30 Jul 1997

Time on role 7 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Jul 1997

Resigned on 30 Jul 1997

Time on role 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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