NICHOLAS CHARLES BAMPTON - LONDON

NICHOLAS CHARLES BAMPTON - LONDON

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Overview

MR NICHOLAS CHARLES BAMPTON is a Company Director from London. This person was born in July 1969, which was over 54 years ago. MR NICHOLAS CHARLES BAMPTON is British and resident in United Kingdom. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £2,783,457 shareholder value and £20,040,718 cash in recent accounts.
Their most recent appointment, in our records, was to INFINITUM TRUSTEE LIMITED on 2023-07-10.

Address

C/O C H Hausmann & Co, 5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
INFINITUM TRUSTEE LIMITED Active Director 2023-07-10 CURRENT
FORD BAMPTON LIMITED Active Director 2023-01-06 CURRENT £100 equity
ABIETE LIMITED Active Director 2020-08-28 CURRENT £-23,307 equity
NCB HOLDINGS LTD Active Director 2019-12-10 CURRENT £1 equity
COETUS LIMITED Active Director 2017-11-23 until 2023-09-18 RESIGNED £603,217 cash
GENUS ASSETS LTD Active Director 2016-03-14 CURRENT £6,756 cash, £2,600,486 equity
INFINITUM GROUP LTD Active Director 2015-09-30 CURRENT £18,560,523 cash
BARB AUDIENCES LIMITED Active Director 2011-01-27 until 2015-06-11 RESIGNED
INFINITUM LIMITED Active Director 2010-02-10 CURRENT £1 cash, £1 equity
CLEARCAST LIMITED Active Director 2008-01-01 until 2009-06-24 RESIGNED
THINKBOX TV LIMITED Active Director 2006-12-04 until 2009-12-23 RESIGNED £870,221 cash, £206,176 equity

Companies Controlled

Company Active from Level of control
FORD BAMPTON LIMITED 2023-01-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
COETUS LIMITED 2017-11-23 - 2023-09-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GENUS ASSETS LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
INFINITUM GROUP LTD 2016-04-06 - 2019-02-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ABIETE LIMITED 2020-08-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NCB HOLDINGS LTD 2019-12-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VERUS AMOR LTD 2019-11-29 - 2020-04-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
INFINITUM TRUSTEE LIMITED 2023-07-10 Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MARK ARTHUR WHITE Company Director Harrow, United Kingdom 11
HELEN BROWN BROWN STEVENS Director London, United Kingdom 10
MR JEFFREY RUSSELL EALES Director Berkhamsted, England 3
STEVE HUTCHINSON Head Of Commercial Broadcasting & Online Operation London 1
SHEILA SCAHILL Commercial Operations Manager London 1
MRS KIM YVONNE WAKES Traffic Manager London, United Kingdom 2
KARL FREDRIK ANDERSSEN Sales Compliance & Operations Controller Channel5 London 2
MR MARTIN JAMES PLANT Company Director Beaconsfield, England 3
MR SIMON JOHN POOLE Director Rickmansworth, England 6
ANDY RICHARDSON Director London 2
JENN THOMSON None London 1
MR ANDREW JOHN WHITAKER Director London, United Kingdom 18
MR PETER ANTHONY GATWARD Head Of Advertising Content Compliance Itv Plc London, England 2
MS TANYA MARIE O'SULLIVAN None Radlett, United Kingdom 8
MISS SUFIA VON BISMARCK Director London, United Kingdom 3
MR MARTIN JOHN ALEXANDER LEACH Director Of Operations Isleworth, England 1
MR BARRY GWYN JOHN Head Of Sales Operations London, England 1
MR IAN MICHAEL COTTRELL Itv Director Of Channel Operations London, United Kingdom 1
MS CHARLOTTE ALICE GLYN Ad Tech Lead, Sales Operations, 4sales London, England 1

Nearby People

Name Occupation Address No of Appointments
MR ALEXANDER TRAGER-LEWIS Solicitor London, United Kingdom 11
MRS SUZANNE NEFIKA SMITH London, England 1
ARTHUR KRAVETZ Accountant London, United Kingdom 7
MR ALEXANDER TRAGER-LEWIS London, United Kingdom 1
MR ALEXANDER TRAGER-LEWIS London, England 1
PATRICK BIESDORF General Counsel Euroports Holdings S A R L London, United Kingdom 1
DR DIRK POLLER Cfo Euroports Germany Gmbh & Co. Kg London, United Kingdom 1
MR MENACHEM ATZMON Director London, United Kingdom 3
MR AGOSTINO DI FALCO Director London, United Kingdom 6
MARK GERSHINSON London, England 1