Company information:
Hampden Capital Plc (No: 04174389)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Status: Active
Incorporated: 03-Jul-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: CHARLES GUY CAMROUX-OLIVER ( DOB: Apr-1970 From: Feb-2005 )
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Mar-2018 )
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Mar-2018 )
Current Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: May-2001 )
Current Director: JOHN EDWARD HENRY FRANCIS ( DOB: Aug-1963 From: Jul-2008 )
Current Director: HUGH SEBASTIAN GARMOYLE ( DOB: Mar-1965 From: Sep-2010 )
Current Director: HUGH SEBASTIAN GARMOYLE ( DOB: Mar-1965 From: Sep-2010 )
Current Director: EWEN HAMILTON GILMOUR ( DOB: Aug-1953 From: Jan-2010 )
Current Director: STEPHEN JAMES HARRIS ( DOB: Jul-1970 From: Mar-2023 )
Current Director: TIMOTHY PATRICK CAMROUX OLIVER ( DOB: Mar-1944 From: Sep-2001 )
Current Director: THOMAS GALLOWAY DUNLOP DU ROY DE BLICQUY STRATHCLYDE ( DOB: Feb-1960 From: Sep-2023 )
Current Director: THOMAS GALLOWAY DUNLOP DU ROY DE BLICQUY STRATHCLYDE ( DOB: Feb-1960 From: Sep-2023 )
Current Director: GEORGE DONALD TURNER ( DOB: May-1979 From: Sep-2017 )
Current Director: NICHOLAS PHILIP WENTWORTH STANLEY ( DOB: Aug-1954 From: May-2001 )
Current Director: ALISTAIR THOMAS WOOD ( DOB: May-1972 From: Jan-2014 )
Current Director: ALISTAIR THOMAS WOOD ( DOB: May-1972 From: Jan-2014 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Sep-2001 )
Resigned Director: DAVID PETER BROUGHAM ( DOB: Aug-1940 From: Sep-2001 To: Sep-2011 )
Resigned Director: RUSSELL THOMAS CARMEDY ( DOB: Jun-1960 From: Apr-2001 To: May-2001 )
Resigned Director: HUGH RICHARD CLEAVER ( DOB: May-1956 From: Sep-2009 To: Sep-2017 )
Resigned Director: NEIL LESLIE CRAWFORD-SMITH ( DOB: Jan-1960 From: Sep-2008 To: Jan-2023 )
Resigned Director: CONRAD CHARLES DAVIES ( DOB: Nov-1972 From: Mar-2001 To: May-2001 )
Resigned Director: PETER FRANCIS GRAY ( DOB: Jan-1937 From: Sep-2001 To: May-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: HALLMARK SECRETARIES LIMITED ( DOB: Jan-1990 From: Mar-2001 To: Mar-2001 )
Resigned Director: NIGEL JOHN HANBURY ( DOB: Mar-1957 From: Sep-2001 To: Dec-2009 )
Resigned Director: PETER ROBERT NUTTING ( DOB: Oct-1935 From: Sep-2001 To: Dec-2007 )
Resigned Director: JAMES MICHAEL YORRICK OLIVER ( DOB: Jul-1940 From: Feb-2005 To: Sep-2011 )
Resigned Director: OLIVER PIERS S'JACOB ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: CONRAD CHARLES DAVIES ( DOB: Nov-1972 From: Apr-2001 To: Sep-2001 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: OLIVER PIERS S'JACOB ( From: Mar-2001 To: Apr-2001 )
Persons of Significant Control:
Hampden Holdings 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: 2016-04-06)