OLD COMPANY 3 LIMITED - GREAT MISSENDEN


Overview

OLD COMPANY 3 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 3 LIMITED was incorporated 60 years ago on 28/01/1964 and has the registered number: 00789566. The accounts status is AUDIT EXEMPTION SUBSI.

OLD COMPANY 3 LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

HAMPDEN HOUSE
GREAT MISSENDEN
HP16 9RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2017-10-30 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2017-10-30 CURRENT
GRAHAM ALISTAIR KERR Aug 1963 British Director 1998-11-01 UNTIL 2007-07-02 RESIGNED
MR DONALD GEORGE PORTER Aug 1937 British Secretary RESIGNED
MRS JEANETTE MARY MANSELL Jul 1959 British Secretary 2007-07-02 UNTIL 2016-06-23 RESIGNED
MR CHARLES BARRIE MITCHELL Aug 1949 British Secretary 1992-07-29 UNTIL 2007-07-02 RESIGNED
ROBERT PAUL MOSLEY Mar 1958 British Director 1998-11-01 UNTIL 2007-07-02 RESIGNED
MR HENRY ROGER JAMES MOULDER Mar 1943 British Director RESIGNED
MR CHARLES BARRIE MITCHELL Aug 1949 British Director RESIGNED
MR DOUGLAS STUART LAIRD Feb 1954 British Director 2007-07-02 UNTIL 2012-06-29 RESIGNED
MR DAVID FREDERICK OVERALL Jan 1965 British Director 2010-02-03 UNTIL 2015-04-18 RESIGNED
MR DONALD GEORGE PORTER Aug 1937 British Director RESIGNED
MR CHARLES JOHN STONE Oct 1922 British Director RESIGNED
MR ANDREW PETER SPRINGETT Apr 1960 British Director 2015-04-18 UNTIL 2016-01-08 RESIGNED
STEPHEN NICHOLAS PARKER Jan 1955 British Director 1998-11-01 UNTIL 2007-07-02 RESIGNED
MR JOHN ALAN GUNNER Aug 1943 British Director RESIGNED
BRIAN DOUGLAS CARPENTER Jul 1957 British Director 2007-07-02 UNTIL 2014-01-31 RESIGNED
TRAVIS ALFRED BOWLES Sep 1974 British Director 2014-01-02 UNTIL 2017-10-30 RESIGNED
MR ANDREW PHILIP CHURCHILL Jul 1959 English Director 2007-07-02 UNTIL 2013-12-05 RESIGNED
MRS ELAINE BRIGID COURT Dec 1946 British Director RESIGNED
MR NIGEL ROBERT DORNING Oct 1954 British Director 2007-07-02 UNTIL 2011-02-07 RESIGNED
MR DAVID LINDSAY DONALD Jul 1933 New Zealand Director RESIGNED
MR WAYNE JAMES Apr 1979 British Director 2013-12-30 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Group Management Limited 2017-10-30 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allied Cedar Insurance Group Limited 2016-04-06 - 2017-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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