Old Company 16 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 2019-12-04 · No cessation recorded
Source record 112351340Show 1 ceased record
Ms Amlin PlcCorporate
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 2019-12-04
Source record 112297896People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2019-12-04 · 6 yrs
Show 20 historical appointments
FM
Frances MouleResigned secretary
Resigned 2018-06-28 · 1 yr
JS
Julian ScofieldResigned director
Resigned 2018-06-28 · Chartered Accountant
AF
Anthony FosterResigned director
Resigned 2017-04-20 · 2 yrs · Chartered Tax Advisor
AP
Andrew PattersonResigned director
Resigned 2016-08-24 · Head Of Finance Operations
CD
Claire DakinResigned secretary
Resigned 2016-08-24
PH
Paul HorncastleResigned director
Resigned 2011-12-16 · 7 yrs · Group Financial Controller
SM
Steven McmurrayResigned director
Resigned 2008-12-15 · 7 yrs · Chartered Accountant
RH
Richard HextallResigned director
Resigned 2004-05-13 · 7 yrs · Finance Director
JI
James IllingworthResigned director
Resigned 2004-05-13 · 7 yrs · Company Director
CP
Charles PhilippsResigned director
Resigned 2004-05-13 · 4 yrs · Chief Executive
JM
Jeanette MansellResigned secretary
Resigned 2004-05-13 · 12 yrs
MH
Martin HewettResigned director
Resigned 2004-05-13 · 5 yrs · Company Director
DB
David BertieResigned director
Resigned 1992-10-04 · 2 yrs · Insurance Broker/Farmer
PS
Peter ShepherdResigned director
Resigned 1992-10-04 · 3 yrs · Financier
KW
Kevin WheelanResigned director
Resigned 1992-10-04 · 11 yrs · Insurance Broker
PP
Peter PaulsonResigned director
Resigned 1992-10-04 · 11 yrs · Insurance Broker
AP
Adrian PrattResigned director
Resigned 1992-10-04 · 11 yrs · Managing Director
CT
Resigned 1992-10-04 · 11 yrs · Finance Director
SM
Simon MackanessResigned director
Resigned 1992-10-04 · 11 yrs · Insurance Broker
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active