OLD COMPANY 21 LIMITED

00089032
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKS HP16 9RD

People & Contacts

Contact Details
Registered Address HAMPDEN HOUSE
GREAT HAMPDEN GREAT MISSENDEN BUCKS

HP16 9RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHN MORRIS & SONS,LIMITED 18 Oct 1989 - 05 Jul 2023
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKS HP169RD

Date Appointed: 18 Dec 2019

Appointment Type: C

Other Appointments: None

View Director

MR STEPHEN JAMES HARRIS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MR GEORGE DONALD TURNER

Birthdate: Apr 1979

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 03 Jan 1993

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

View Director

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 80 VICTORIA STREET SW1E5JL

Date Appointed: 23 Feb 2000

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

View Director

BRIAN AUNGIERS

Birthdate: Jan 1950

Nationality: BRITISH

Address: 13 OLD HALL LANE MOTTRAM CHESHIRE SK146LU

Date Appointed: 03 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 01 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MARTYN ROBERT CHAMP

Birthdate: Nov 1945

Nationality: CANADIAN

Address: 59 REDDICLIFFE CLOSE PLYMOUTH PL99QJ

Date Appointed: 03 Jan 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 01 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 25 Apr 1994

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP GOTSALL COX

Birthdate: Aug 1951

Nationality: BRITISH

Address: THATCH COTTAGE COLLINSWOOD ROAD BERKSHIRE SL23LH

Date Appointed: 31 Dec 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR GLYN WILLIAM FULLELOVE

Birthdate: Mar 1961

Nationality: BRITISH

Address: BROOK HOUSE SPOUT LANE TANSLEY DERBYSHIRE DE45FH

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKS HP169RD

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKS HP169RD

Date Appointed: 31 Mar 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

ROGER MANN

Birthdate: May 1939

Nationality: BRITISH

Address: 13 BEVERLEY CLOSE LINGWOOD SURREY GU151HF

Date Appointed: 03 Jan 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROLINE ANN SANDS

Birthdate: Jul 1960

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKS HP169RD

Date Appointed: 31 Jul 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN CHARLES SMITH

Birthdate: Jul 1959

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKS HP169RD

Date Appointed: 31 Dec 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKS HP169RD

Date Appointed: 01 Nov 1999

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

EDWIN BARRIE STEPHENS

Birthdate: Dec 1927

Nationality: BRITISH

Address: WEDGEWOOD DUKES COVERT SURREY GU195HU

Date Appointed: 03 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director