OLD COMPANY 2 LIMITED - GREAT MISSENDEN
Overview
OLD COMPANY 2 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 2 LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407299. The accounts status is AUDIT EXEMPTION SUBSI.
OLD COMPANY 2 LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407299. The accounts status is AUDIT EXEMPTION SUBSI.
OLD COMPANY 2 LIMITED - GREAT MISSENDEN
This company is listed in the following categories:
65120 - Non-life insurance
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 | ||
| MR DAVID GLENN TURNER | Jun 1966 | British | Director | 2014-03-04 UNTIL 2015-07-01 | RESIGNED |
| MRS FRANCES MOULE | Secretary | 2016-08-09 UNTIL 2017-10-30 | RESIGNED | ||
| JANET BRENDA PEARSON | Jan 1954 | British | Secretary | 1997-07-23 UNTIL 1999-11-10 | RESIGNED |
| JEANETTE MARY MANSELL | British | Secretary | 2011-02-03 UNTIL 2016-06-23 | RESIGNED | |
| VLADIMIR FRANCIS JOHN MIROSEVIC SORGO | Dec 1959 | British | Secretary | 1999-11-10 UNTIL 2006-05-16 | RESIGNED |
| IAIN MARK ANDREW COTTON | Apr 1964 | British | Secretary | 2006-05-16 UNTIL 2011-02-03 | RESIGNED |
| MR DAVID FREDERICK OVERALL | Jan 1965 | British | Director | 2014-02-28 UNTIL 2014-11-13 | RESIGNED |
| ALLAN ROBERT NORTON | Apr 1963 | British | Director | 1997-08-22 UNTIL 2015-02-02 | RESIGNED |
| GONDA LAURITZEN | Apr 1954 | German | Director | 2002-05-14 UNTIL 2005-07-21 | RESIGNED |
| MICHAEL JOHN POPE | Jan 1951 | British | Director | 2001-03-19 UNTIL 2003-08-07 | RESIGNED |
| VLADIMIR FRANCIS JOHN MIROSEVIC SORGO | Dec 1959 | British | Director | 1998-09-01 UNTIL 2015-07-01 | RESIGNED |
| MR PETER BRIAN SANGSTER | Jan 1944 | British | Director | 1997-07-23 UNTIL 2011-02-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-23 UNTIL 1997-07-23 | RESIGNED | ||
| MR RICHARD GILES KING | Mar 1953 | British | Director | 1997-07-23 UNTIL 1997-08-22 | RESIGNED |
| ANDREW GEORGE RIPLEY | Dec 1947 | British | Director | 2003-08-07 UNTIL 2010-06-17 | RESIGNED |
| MICHAEL JOHN POPE | Jan 1951 | British | Director | 1997-09-05 UNTIL 1998-10-07 | RESIGNED |
| ELIZABETH CAROLL GRAHAM | May 1978 | British | Director | 2012-01-30 UNTIL 2015-07-01 | RESIGNED |
| IAIN MARK ANDREW COTTON | Apr 1964 | British | Director | 2005-09-27 UNTIL 2015-07-01 | RESIGNED |
| TRAVIS ALFRED BOWLES | Sep 1974 | British | Director | 2014-03-03 UNTIL 2017-10-30 | RESIGNED |
| MR IAIN JAMES HENSTRIDGE | Apr 1966 | Director | 2011-03-29 UNTIL 2015-07-01 | RESIGNED | |
| KEVIN JOHN DOYLE | Mar 1959 | British | Director | 1997-09-05 UNTIL 2001-03-20 | RESIGNED |
| ANTHONY MALCOLM FOSTER | Apr 1971 | British | Director | 2013-03-08 UNTIL 2017-10-30 | RESIGNED |
| MR DAVID JONATHAN HARRIS | Oct 1963 | British | Director | 2011-02-19 UNTIL 2012-02-23 | 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 |
|
| Ms Amlin Corporate Services Limited | 2016-04-06 - 2017-10-30 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |