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 - LONDON

This company is listed in the following categories:
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)

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

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