Company information:
Old Company 13 Limited (No: 02862971)
Address: HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD, ENGLAND
Status: Active
Incorporated: 15-Oct-1993
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Oct-2020
Industry Class: 70100 - Activities of head offices
Current Director: FRANCIS WILLIAM JOHNSTON ( DOB: Dec-1952 From: Dec-2019 )
Current Director: FRANCIS WILLIAM JOHNSTON ( DOB: Dec-1952 From: Dec-2019 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2019 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2019 )
Resigned Director: JOHN MICHAEL GEOFFREY ANDREWS ( DOB: Nov-1926 From: Oct-1993 To: May-1997 )
Resigned Director: SIMON RORY ARNOLD ( DOB: Sep-1933 From: Oct-1996 To: May-1997 )
Resigned Director: TREVOR ALAN CLEGG ( From: May-1997 To: Aug-2000 )
Resigned Director: ANTHONY MALCOLM FOSTER ( DOB: Apr-1971 From: Apr-2017 To: Dec-2019 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: MARTIN CLIVE HEWETT ( DOB: Nov-1954 From: May-1997 To: Aug-2000 )
Resigned Director: RICHARD ANTHONY HEXTALL ( From: Aug-2000 To: Dec-2011 )
Resigned Director: PAUL CHARLES HORNCASTLE ( DOB: Aug-1966 From: Dec-2011 To: Dec-2019 )
Resigned Director: JAMES LE TALL ILLINGWORTH ( DOB: Oct-1961 From: Jan-1997 To: Dec-2011 )
Resigned Director: JOHN MAXWELL KENNEDY ( DOB: Jul-1934 From: Oct-1993 To: May-1997 )
Resigned Director: STEVEN ROY MCMURRAY ( DOB: Dec-1973 From: Dec-2008 To: Jan-2016 )
Resigned Director: JOHN EDWARD MUMFORD ( DOB: Apr-1951 From: May-1997 To: Aug-2000 )
Resigned Director: PHILIP VERNON OLSEN ( DOB: Mar-1945 From: Oct-1993 To: May-1997 )
Resigned Director: ANDREW JOHN PATTERSON ( DOB: Sep-1967 From: Aug-2016 To: Mar-2017 )
Resigned Director: CHARLES EDWARD LAURENCE PHILIPPS ( DOB: Jan-1959 From: Mar-1997 To: Dec-2008 )
Resigned Director: JOHN ROLAND SANDERS ( DOB: Feb-1943 From: Oct-1993 To: May-1997 )
Resigned Director: JULIAN NICHOLAS SCOFIELD ( DOB: May-1975 From: Jun-2018 To: Sep-2018 )
Resigned Director: CHARLES FREDERICK EARDLEY SHAKERLEY ( DOB: Jun-1934 From: Oct-1996 To: May-1997 )
Resigned Director: ANDREW REEVE WALDRON SMITHERS ( DOB: Sep-1937 From: Oct-1993 To: Sep-1996 )
Resigned Director: JOHN LAWRENCE STACE ( DOB: Jul-1948 From: May-1997 To: Dec-2003 )
Resigned Director: BERNARD HAROLD IAN HALLEY STEWARTBY ( DOB: Aug-1935 From: Oct-1996 To: May-1997 )
Resigned Director: ADRIAN JEREMY WALKER ( DOB: Feb-1956 From: May-1997 To: Aug-2000 )
Resigned Secretary: FRIENDS IVORY & SIME PLC ( From: Nov-1993 To: Oct-1997 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Secretary: JEANETTE MARY MANSELL ( DOB: Jul-1959 From: Apr-2004 To: Jun-2016 )
Resigned Secretary: FRANCES MOULE ( From: Aug-2016 To: Dec-2019 )
Resigned Secretary: CHARLES CHRISTOPHER TRESILIAN PENDER ( DOB: Jun-1956 From: Oct-1997 To: Apr-2004 )
Persons of Significant Control:
Hampden Group Management Limited, Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-04)
Ms Amlin Plc, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-12-04)