OLD COMPANY 14 LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

OLD COMPANY 14 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 14 LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03410900. The accounts status is FULL.

OLD COMPANY 14 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 31/12/2018

Registered Office

HAMPDEN HOUSE
GREAT MISSENDEN
BUCKS
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
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-04 CURRENT
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2019-12-04 CURRENT
MR CHARLES CHRISTOPHER TRESILIAN PENDER Jun 1956 British Director 2004-07-08 UNTIL 2006-07-13 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1997-07-23 UNTIL 1997-07-30 RESIGNED
LORD BERNARD HAROLD IAN HALLEY STEWARTBY Aug 1935 British Director 2001-09-03 UNTIL 2003-05-20 RESIGNED
FIONA MARIE THERESE BENNETT Dec 1948 British Secretary 2000-06-01 UNTIL 2001-09-03 RESIGNED
MRS JEANETTE MARY MANSELL Jul 1959 British Secretary 2006-06-14 UNTIL 2016-06-23 RESIGNED
MRS FRANCES MOULE Secretary 2017-03-23 UNTIL 2019-12-04 RESIGNED
MR CHARLES CHRISTOPHER TRESILIAN PENDER Jun 1956 British Secretary 2001-09-03 UNTIL 2006-06-14 RESIGNED
MR PAUL CHARLES HORNCASTLE Aug 1966 British Director 2017-12-01 UNTIL 2019-12-04 RESIGNED
JAMES LE TALL ILLINGWORTH Oct 1961 British Director 2004-07-08 UNTIL 2019-12-04 RESIGNED
JOHN LAWRENCE STACE Jul 1948 New Zealand Director 1997-07-30 UNTIL 2004-07-08 RESIGNED
MR JULIAN NICHOLAS SCOFIELD May 1975 British Director 2018-06-28 UNTIL 2018-09-24 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-23 UNTIL 2000-06-01 RESIGNED
CHRISTOPHER PATRICK JAMES O'BRIEN Jan 1965 British Director 2006-07-13 UNTIL 2006-10-01 RESIGNED
MR RICHARD ANTHONY HEXTALL Apr 1968 British Director 2006-10-01 UNTIL 2017-08-18 RESIGNED
MR JAMES MARTIN HALDANE Sep 1941 British Director 1997-07-30 UNTIL 2004-07-08 RESIGNED
LORD BERNARD HAROLD IAN HALLEY STEWARTBY Aug 1935 British Director 1997-07-30 UNTIL 2001-07-03 RESIGNED
MR NICHOLAS JOHN COSH Aug 1946 British Director 1997-07-30 UNTIL 2004-07-08 RESIGNED
JACK WIGGLESWORTH Oct 1941 British Director 1997-07-30 UNTIL 2001-07-03 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-07-23 UNTIL 1997-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Group Management Limited 2019-12-04 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aut Holdings Limited 2016-04-06 - 2019-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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