Old Company 15 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 117649309Show 1 ceased record
Ms 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 2019-12-04
Source record 106446333People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2019-12-04 · 6 yrs
Show 19 historical appointments
AF
Anthony FosterResigned director
Resigned 2018-06-28 · 1 yr · Chartered Tax Advisor
JS
Julian ScofieldResigned director
Resigned 2018-06-28 · Chartered Accountant
TB
Travis BowlesResigned director
Resigned 2017-08-22 · 1 yr · Solicitor
FM
Frances MouleResigned secretary
Resigned 2016-08-09 · 3 yrs
PH
Paul HorncastleResigned director
Resigned 2014-07-28 · 5 yrs · Group Financial Controller
SM
Steven McmurrayResigned director
Resigned 2014-07-28 · 1 yr · Chartered Accountant
DO
David OverallResigned director
Resigned 2009-10-01 · 6 yrs · Director
ND
Nigel DorningResigned director
Resigned 2004-03-31 · 6 yrs · Lloyds Underwriter
AC
Andrew ChurchillResigned director
Resigned 2004-03-31 · 10 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 · Company Director
SH
Susan HendersonResigned secretary
Resigned 1997-08-01
SC
Stephen CarterResigned secretary
Resigned 1996-06-04 · 1 yr · Company Secretary
BC
Brian CarpenterResigned director
Resigned 1996-06-04 · 17 yrs · Director
CorpJpcors LimitedResigned secretary
Resigned 1996-06-03
CorpJpcord LimitedResigned director
Resigned 1996-06-03
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active