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Companies/02854310

Old Company 20 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hampden Group Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · No cessation recorded

Source record 120814744
Show 1 ceased record
Ms&Ad Insurance Group Holdings, Inc.Corporate
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 directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-01

Source record 133925390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 59 historical
CorpHampden Legal PLCCurrent secretary
Appointed 2020-10-01 · 6 yrs
+1387 others
FJ
Francis JohnstonCurrent director
Appointed 2020-10-01 · 6 yrs · Chartered Accountant
+36 others
Show 59 historical appointments
SW
Satoshi WatabeResigned director
Resigned 2020-01-01 · Company Director
FF
Frederick ForemanResigned director
Resigned 2020-01-01 · General Counsel And Company Secretary
SI
Shinichi ImayoshiResigned director
Resigned 2020-01-01 · General Manager
TY
Tadashi YamadaResigned director
Resigned 2019-04-30 · Director
FF
Frederick ForemanResigned secretary
Resigned 2019-04-01 · 1 yr
EF
Esther FeltonResigned secretary
Resigned 2018-09-18
GF
Graham FenwickResigned secretary
Resigned 2018-08-16
JW
John WorthResigned director
Resigned 2018-06-01 · Chief Financial Officer
MA
Martin AlbersResigned director
Resigned 2017-09-01 · 2 yrs · Company Director
CR
Christopher RashResigned director
Resigned 2017-09-01 · Company Director
PC
Philip CalnanResigned director
Resigned 2016-08-01 · 3 yrs · Company Director
DC
David CasementResigned secretary
Resigned 2016-05-25 · 2 yrs
HM
Hironori MorimotoResigned director
Resigned 2016-02-01 · 3 yrs · Company Director
KS
Kiyotaka ShutoResigned director
Resigned 2016-02-01 · 3 yrs · Company Director
KF
Kenichi FukuharaResigned director
Resigned 2016-02-01 · 3 yrs · Company Director
RA
Robin John Leaver AdamResigned director
Resigned 2016-02-01 · 3 yrs · Company Director
JI
James IllingworthResigned director
Resigned 2016-02-01 · 4 yrs · Company Director
OP
Oliver PeterkenResigned director
Resigned 2014-09-01 · 5 yrs · Company Director
JC
Julie ChakravertyResigned director
Resigned 2013-01-01 · 3 yrs · Company Director
SJ
Shonaid Jemmett PageResigned director
Resigned 2012-09-01 · 7 yrs · Company Director
MS
Mark StevensResigned secretary
Resigned 2012-01-01 · 4 yrs
AC
Alan CollinsResigned director
Resigned 2011-11-14 · 2 yrs · Hm Diplomatic Service
MP
Martin PurvisResigned secretary
Resigned 2011-05-12
SB
Simon BealeResigned director
Resigned 2011-05-12 · 8 yrs · Lloyd'S Underwriter
AH
Anthony HoltResigned director
Resigned 2009-01-05 · 2 yrs · Retired Lloyds Underwriter
CB
Christine BosseResigned director
Resigned 2008-11-01 · 3 yrs · Company Director
MF
Martin FeinsteinResigned director
Resigned 2007-12-01 · 8 yrs · Company Director
CW
Charles WrightsonResigned director
Resigned 2006-03-15 · 9 yrs · Company Director
RD
Richard DaveyResigned director
Resigned 2005-12-15 · 11 yrs · Company Director
NB
Nigel BuchananResigned director
Resigned 2004-03-22 · 9 yrs · Chartered Accountant
RJ
Roger JoslinResigned director
Resigned 2001-09-01 · 6 yrs · Company Director
CP
Charles PenderResigned secretary
Resigned 2000-03-15 · 11 yrs
JM
John MumfordResigned director
Resigned 2000-01-01 · Lloyd'S Underwriter
BC
Brian CarpenterResigned director
Resigned 2000-01-01 · 14 yrs · Lloyd'S Underwriter
RM
Ramanan MylvaganamResigned director
Resigned 1998-09-28 · 10 yrs · Company Director
WS
William SullivanResigned director
Resigned 1998-09-28 · 2 yrs · Company Director
KK
Karl KempResigned director
Resigned 1998-09-28 · 8 yrs · Company Director
RK
Richard KeelingResigned director
Resigned 1998-09-28 · Lloyds Underwriter
GW
Gerard WalshResigned secretary
Resigned 1998-09-28 · 2 yrs · Solicitor
DH
David HarriesResigned director
Resigned 1998-09-28 · Certified Accountant
AH
Anthony HobrowResigned director
Resigned 1998-09-28 · Chartered Accountant
RT
Roger TaylorResigned director
Resigned 1998-09-28 · 13 yrs · Company Director
CP
Charles PhilippsResigned director
Resigned 1997-03-12 · 21 yrs · Chief Executive
GS
Graham SherrenResigned director
Resigned 1997-01-23 · 1 yr · Publisher
JS
John StaceResigned director
Resigned 1997-01-23 · 7 yrs · Company Director
CS
Charles ShakerleyResigned director
Resigned 1995-10-03 · 1 yr · Company Director
SA
Simon ArnoldResigned director
Resigned 1995-10-01 · 2 yrs · Insurance Broker
JS
John SclaterResigned director
Resigned 1995-10-01 · Company Director
BS
Bernard StewartbyResigned director
Resigned 1995-10-01 · 10 yrs · Company Director
RJ
Richard JewsonResigned director
Resigned 1995-10-01 · Company Director
JK
John KennedyResigned director
Resigned 1993-10-20 · 10 yrs · Company Director
PO
Philip OlsenResigned director
Resigned 1993-10-20 · 2 yrs · Insurance Industry Consultant
JS
John SandersResigned director
Resigned 1993-10-20 · 10 yrs · Company Director
JA
John AndrewsResigned director
Resigned 1993-10-20 · 4 yrs · Director In Financial Consulta
AS
Andrew SmithersResigned director
Resigned 1993-10-20 · 2 yrs · Chairman Of Economic Consultan
CorpHackwood Directors LimitedResigned director
Resigned 1993-09-17

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
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Disqualified match
None active