Old Company 13 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 115145768Show 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 117401059People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2019-12-04 · 6 yrs
Show 25 historical appointments
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 2016-08-19 · Head Of Finance Operations
FM
Frances MouleResigned secretary
Resigned 2016-08-09 · 3 yrs
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
JM
Jeanette MansellResigned secretary
Resigned 2004-04-28 · 12 yrs
RH
Richard HextallResigned director
Resigned 2000-08-04 · 11 yrs · Finance Director
CP
Charles PenderResigned secretary
Resigned 1997-10-13 · 6 yrs
JM
John MumfordResigned director
Resigned 1997-05-30 · 3 yrs · Lloyds Underwriter
JS
John StaceResigned director
Resigned 1997-05-30 · 6 yrs · Company Director
TC
Trevor CleggResigned director
Resigned 1997-05-30 · 3 yrs · Director
AW
Adrian WalkerResigned director
Resigned 1997-05-30 · 3 yrs · Lloyds Underwriter
MH
Martin HewettResigned director
Resigned 1997-05-30 · 3 yrs · Company Director
CP
Charles PhilippsResigned director
Resigned 1997-03-12 · 11 yrs · Chief Executive
JI
James IllingworthResigned director
Resigned 1997-01-23 · 14 yrs · Company Director
SA
Simon ArnoldResigned director
Resigned 1996-10-31 · Insurance Broker
BS
Bernard StewartbyResigned director
Resigned 1996-10-31 · Company Director
CS
Charles ShakerleyResigned director
Resigned 1996-10-31 · Company Chairman
JK
John KennedyResigned director
Resigned 1993-10-27 · 3 yrs · Senior Partner In Firm Of Soli
PO
Philip OlsenResigned director
Resigned 1993-10-27 · 3 yrs · Insurance Industry Consultant
JS
John SandersResigned director
Resigned 1993-10-27 · 3 yrs · Managing Director Of Investmen
JA
John AndrewsResigned director
Resigned 1993-10-27 · 3 yrs · Director
AS
Andrew SmithersResigned director
Resigned 1993-10-27 · 2 yrs · Chairman Of Economic Consultan
CorpHackwood Directors LimitedResigned director
Resigned 1993-10-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active