Old Company 1 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 Group Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-30 · No cessation recorded
Source record 124622763Show 1 ceased record
Amlin Underwriting LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-30
Source record 121867523People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2017-10-30 · 8 yrs
Show 23 historical appointments
PH
Paul HorncastleResigned director
Resigned 2017-07-12 · Group Financial Controller
FM
Frances MouleResigned secretary
Resigned 2016-08-12 · 1 yr
AS
Andrew SpringettResigned director
Resigned 2015-04-16 · Managing Director
WJ
Wayne JamesResigned director
Resigned 2013-12-30 · Accountant
TB
Travis BowlesResigned director
Resigned 2013-12-16 · 3 yrs · Solicitor
DO
David OverallResigned director
Resigned 2009-10-01 · 5 yrs · Director
ND
Nigel DorningResigned director
Resigned 2004-03-31 · 6 yrs · Lloyds Underwriter
AC
Andrew ChurchillResigned director
Resigned 2004-03-31 · 9 yrs · Chartered Accountant
JM
Jeanette MansellResigned secretary
Resigned 1999-05-21 · 17 yrs
GW
Gerard WalshResigned secretary
Resigned 1998-07-24
PW
Peter WestResigned director
Resigned 1997-08-01 · 6 yrs · Underwriter
DU
David UpfoldResigned director
Resigned 1997-08-01 · 6 yrs · Underwriter
DL
Douglas LairdResigned director
Resigned 1997-08-01 · 14 yrs · Claims Manager
SH
Susan HendersonResigned secretary
Resigned 1997-08-01
TW
Timothy WareResigned secretary
Resigned 1995-04-01 · 1 yr
JR
June RutherfordResigned secretary
Resigned 1994-01-01 · 1 yr
MR
Michael RandsResigned director
Resigned 1992-03-01 · 1 yr · Claims Director
GP
Graham PalmerResigned director
Resigned 1991-10-23 · 4 yrs · Lloyds Underwriter
BC
Brian CarpenterResigned director
Resigned 1991-10-23 · 22 yrs · Lloyds Underwriter
CR
Christopher RogersResigned secretary
Resigned 1991-10-23 · 2 yrs
DC
Donald CareyResigned director
Resigned 1991-10-23 · 2 yrs · Lloyds Underwriter
IM
Ian MacnabbResigned director
Resigned 1991-10-23 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active