Hampden PLC
Activities of head offices · Great Missenden
ActiveUnited KingdomIncorporated 1994Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHampden Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123428330People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalSH+27 others
Stephen HarrisCurrent director
Appointed 2014-07-16 · 12 yrs · Group Chief Operating Officer
CorpHampden Legal PLCCurrent secretary
Appointed 1998-12-16 · 27 yrs
Show 28 historical appointments
HR
Heather RussellResigned director
Resigned 2014-07-16 · 6 yrs · Insurance
FJ
Francis JohnstonResigned director
Resigned 2010-09-28 · 11 yrs · Chartered Accountant
CR
Christopher RidgwellResigned director
Resigned 2005-04-19 · 9 yrs · Non Executive Director
KH
Kenneth HaddonResigned director
Resigned 2005-04-19 · 1 yr · Non Executive Director
MG
Mark GerardResigned director
Resigned 2004-05-07 · 7 yrs · Accountant
TK
Tore KalmeborgResigned director
Resigned 2004-05-07 · 2 yrs · Director
CorpHampden Legal PLCResigned director
Resigned 2003-12-11 · 1 yr · None
JE
Jeremy EvansResigned director
Resigned 2003-01-07 · Director
MG
Mark GerardResigned director
Resigned 2003-01-07 · Accountant
WJ
Resigned 2001-11-26 · 2 yrs · Finance Director
CC
Charles Camroux OliverResigned director
Resigned 2001-11-21 · 2 yrs · Solicitor
DB
David BroughamResigned director
Resigned 2001-11-21 · 2 yrs · Non Executive Director
DC
David CantResigned director
Resigned 1999-09-30 · Lloyds Managing Agent
MG
Martin GrayResigned director
Resigned 1998-12-16 · 1 yr · Company Director
NW
Nicholas Wentworth StanleyResigned director
Resigned 1998-12-16 · 4 yrs · Lloyds Agent
RS
Robert StoneResigned director
Resigned 1997-04-15 · 2 yrs · Managing Director
RR
Robert Ruck KeeneResigned secretary
Resigned 1996-04-04 · 2 yrs
PE
Peter ElliottResigned director
Resigned 1996-01-31 · 7 yrs · Managing Director
PM
Peter MaitlandResigned director
Resigned 1994-08-26 · 3 yrs · Managing Agent At Lloyds
JG
John GrayResigned secretary
Resigned 1994-05-12 · 1 yr · Company Secretary
JP
John PowellResigned director
Resigned 1994-05-12 · 6 yrs · Managing Director
TC
Timothy Camroux OliverResigned director
Resigned 1994-05-12 · 28 yrs · Company Director
IK
Ivor KiversteinResigned director
Resigned 1994-05-12 · 2 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-04-12
CorpInstant Companies LimitedResigned director
Resigned 1994-04-12
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active