HAMPDEN CAPITAL PLC - LONDON
Company Profile | Company Filings |
Overview
HAMPDEN CAPITAL PLC is a Public Limited Company from LONDON and has the status: Active.
HAMPDEN CAPITAL PLC was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174389. The accounts status is GROUP and accounts are next due on 30/06/2024.
HAMPDEN CAPITAL PLC was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174389. The accounts status is GROUP and accounts are next due on 30/06/2024.
HAMPDEN CAPITAL PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
This Company Originates in : United Kingdom
Previous trading names include:
AZURAN PLC (until 19/12/2005)
AZURAN PLC (until 19/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-09-20 | CURRENT | ||
MR JOHN PAUL CAVANAGH | Oct 1958 | British | Director | 2018-03-28 | CURRENT |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-05-16 | CURRENT |
JOHN EDWARD HENRY FRANCIS | Aug 1963 | British | Director | 2008-07-09 | CURRENT |
VISCOUNT HUGH SEBASTIAN GARMOYLE | Mar 1965 | British | Director | 2010-09-09 | CURRENT |
MR STEPHEN JAMES HARRIS | Jul 1970 | British | Director | 2023-03-29 | CURRENT |
LORD THOMAS GALLOWAY DUNLOP DU ROY DE BLICQUY STRATHCLYDE | Feb 1960 | British | Director | 2023-09-20 | CURRENT |
MR GEORGE DONALD TURNER | May 1979 | British | Director | 2017-09-01 | CURRENT |
ALISTAIR THOMAS WOOD | May 1972 | British | Director | 2014-01-30 | CURRENT |
MR CHARLES GUY CAMROUX-OLIVER | Apr 1970 | British | Director | 2005-02-07 | CURRENT |
MR PETER FRANCIS GRAY | Jan 1937 | British | Director | 2001-09-24 UNTIL 2007-05-04 | RESIGNED |
MR NICHOLAS PHILIP WENTWORTH STANLEY | Aug 1954 | British | Director | 2001-05-16 UNTIL 2020-06-29 | RESIGNED |
SIR JAMES MICHAEL YORRICK OLIVER | Jul 1940 | British | Director | 2005-02-07 UNTIL 2011-09-22 | RESIGNED |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2001-09-24 UNTIL 2009-12-31 | RESIGNED |
PETER ROBERT NUTTING | Oct 1935 | British | Director | 2001-09-24 UNTIL 2007-12-10 | RESIGNED |
RUSSELL THOMAS CARMEDY | Jun 1960 | British | Director | 2001-04-05 UNTIL 2001-05-16 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-03-07 UNTIL 2001-03-07 | RESIGNED | ||
OLIVER PIERS S'JACOB | Jul 1974 | Secretary | 2001-03-07 UNTIL 2001-04-05 | RESIGNED | |
CONRAD CHARLES DAVIES | Nov 1972 | Secretary | 2001-04-05 UNTIL 2001-09-20 | RESIGNED | |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 2010-01-20 UNTIL 2020-06-29 | RESIGNED |
CONRAD CHARLES DAVIES | Nov 1972 | Director | 2001-03-07 UNTIL 2001-05-16 | RESIGNED | |
NEIL LESLIE CRAWFORD-SMITH | Jan 1960 | British | Director | 2008-09-03 UNTIL 2023-01-31 | RESIGNED |
MR HUGH RICHARD CLEAVER | May 1956 | British | Director | 2009-09-23 UNTIL 2017-09-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Director | 2001-03-07 UNTIL 2001-03-07 | RESIGNED | ||
OLIVER PIERS S'JACOB | Jul 1974 | Director | 2001-03-07 UNTIL 2001-04-05 | RESIGNED | |
THE HON DAVID PETER BROUGHAM | Aug 1940 | British | Director | 2001-09-24 UNTIL 2011-09-22 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-07 UNTIL 2001-03-07 | RESIGNED | ||
MR TIMOTHY PATRICK CAMROUX CAMROUX OLIVER | Mar 1944 | British | Director | 2001-09-24 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Holdings Limited | 2016-04-06 | Great Missenden Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |