HAMPTONS INTERNATIONAL MORTGAGES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

HAMPTONS INTERNATIONAL MORTGAGES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
HAMPTONS INTERNATIONAL MORTGAGES LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04312137. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAMPTONS INTERNATIONAL MORTGAGES LIMITED - ALTRINCHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-12-13 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
MR DAVID KERRY PLUMTREE Feb 1969 British Director 2022-09-27 CURRENT
MR IAN JENS TRINDER Feb 1973 British Director 2007-04-13 UNTIL 2008-11-14 RESIGNED
CHARLES CHRISTOPHER ANTHONY NEALE Apr 1959 British Secretary 2001-10-26 UNTIL 2002-04-22 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 2001-10-26 UNTIL 2003-09-30 RESIGNED
ZING YAN TAN May 1957 Singaporean Director 2005-05-23 UNTIL 2005-12-15 RESIGNED
LING LING TAN Mar 1964 Singaporean Director 2006-04-10 UNTIL 2006-08-24 RESIGNED
PAULINE SU MEI THAM May 1955 Singaporean Director 2005-05-23 UNTIL 2006-04-10 RESIGNED
JAMES LESLIE RODEA Apr 1972 British Director 2001-10-26 UNTIL 2004-09-14 RESIGNED
MR MARTIN JOHN RYAN Jun 1954 British Director 2001-10-26 UNTIL 2001-10-26 RESIGNED
CHARLES PHILIP RALPH May 1962 British Director 2002-03-22 UNTIL 2005-05-23 RESIGNED
JEREMY ROBERT PRIESLEY Mar 1950 British Director 2001-10-26 UNTIL 2002-12-11 RESIGNED
LOW PING May 1966 Singaporean Director 2006-08-24 UNTIL 2010-07-05 RESIGNED
STEVEN RICHARD SMITH Oct 1962 British Director 2001-10-26 UNTIL 2004-09-14 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2017-07-31 UNTIL 2021-11-30 RESIGNED
MR GARETH RHYS WILLIAMS Secretary 2011-01-31 UNTIL 2021-11-30 RESIGNED
CHARLES PHILIP RALPH May 1962 British Secretary 2002-04-22 UNTIL 2002-07-05 RESIGNED
EMMA JANE PERRY Jun 1976 Secretary 2001-10-26 UNTIL 2001-10-26 RESIGNED
DAVID JOHN ERRINGTON Secretary 2002-07-05 UNTIL 2011-01-31 RESIGNED
JONATHAN HENRY RONALD CORNELL Aug 1969 British Director 2004-09-14 UNTIL 2009-02-27 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2005-09-20 UNTIL 2008-07-01 RESIGNED
MR MOHAMED ALI RASHED ALABBAR Nov 1956 Emirian Director 2006-08-24 UNTIL 2010-07-05 RESIGNED
MR MARK ANDREW D'ARCY ANDERSON Jul 1961 British Director 2004-01-21 UNTIL 2010-07-05 RESIGNED
EDWARD JOSEPH BAKER Jan 1960 British Director 2003-01-08 UNTIL 2003-05-31 RESIGNED
MR GRAHAM RICHARD BELL Sep 1974 British Director 2013-12-13 UNTIL 2016-10-31 RESIGNED
MR ROBERT DAVID BOOTH Jul 1967 Canadian Director 2006-08-24 UNTIL 2010-07-05 RESIGNED
MRS. ADRIENNE ELIZABETH LEA CLARKE Mar 1964 British Director 2017-07-31 UNTIL 2022-10-03 RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2010-07-05 UNTIL 2017-07-31 RESIGNED
PAUL YIU CHEUNG TSUI Sep 1946 Canadian Director 2005-12-15 UNTIL 2006-08-24 RESIGNED
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2013-12-13 UNTIL 2017-07-31 RESIGNED
MR LUCK KOK GOH Feb 1963 British Director 2009-02-27 UNTIL 2010-08-06 RESIGNED
VINOD KUMAR GOMBER Dec 1950 Singaporean Director 2006-08-24 UNTIL 2010-02-14 RESIGNED
DAVID JOHN LAWRENCE Apr 1946 Singaporean Director 2005-05-23 UNTIL 2006-08-24 RESIGNED
KEVIN BRIAN DUFFY Apr 1966 British Director 2001-10-26 UNTIL 2007-04-13 RESIGNED
ROBIN JAMES CHARLES PATERSON Aug 1955 British Director 2003-01-08 UNTIL 2005-05-23 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2010-07-05 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamptons Group Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Countrywide Limited 2016-04-06 Leighton Buzzard   Bedfordshire Right to appoint and remove directors

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