Old Company 21 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHampden PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-18 · No cessation recorded
Source record 181984002Show 1 ceased record
Btr Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-18
Source record 189878570People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2019-12-18 · 6 yrs
Show 15 historical appointments
CS
Caroline SandsResigned director
Resigned 2015-07-31 · 4 yrs · Accountant
KS
Kevin SmithResigned director
Resigned 2014-12-31 · Director
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 5 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 8 yrs · Solicitor
GF
Glyn FulleloveResigned director
Resigned 2004-12-01 · 2 yrs · Chartered Accountant
JC
John ClaytonResigned director
Resigned 2001-05-01 · 4 yrs · Solicitor & Company Secretary
RS
Rachel SpencerResigned director
Resigned 1999-11-01 · 15 yrs · Chartered Secretary
JB
James BaysResigned director
Resigned 1999-11-01 · 1 yr · Attorney
PC
Philip CoxResigned director
Resigned 1998-12-31 · 1 yr · Executive
RC
Resigned 1994-04-25 · 8 yrs · Solicitor
BA
Brian AungiersResigned director
Resigned 1993-01-03 · 2 yrs · Director/General Manager
MC
Martyn ChampResigned director
Resigned 1993-01-03 · Managing Director/Dce
ES
Edwin StephensResigned director
Resigned 1993-01-03 · Chairman & Chief Exe
RM
Roger MannResigned director
Resigned 1993-01-03 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active