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Hampden Agencies Limited

Directors

Current

11

Retired

51

Closed

—

Director Details

Director Name	Mr Stephen Mark Wilcox
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 September 2002 (8 years after company formation)
Appointment Duration	21 years, 7 months
Assigned Occupation	Insurance Agent
Country of Residence	England
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Alistair Thomas Wood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 January 2009 (14 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Assigned Occupation	Lloyds Agent
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 40 Gracechurch Street London EC3V 0BT

Director Name	Mr George Donald Turner
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2017 (22 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Nicholas Bishop
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2018 (23 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Mr James Nicholas St John Davis
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2019 (24 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Mrs Elizabeth Roman Fullerton-Rome
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 September 2020 (25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2021 (27 years after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Nigel Edward Robert Wood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 April 2022 (27 years, 7 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Malcolm Graham McCaig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	John Edward Henry Francis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 April 2023 (28 years, 7 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Hampden Legal Plc
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 2007 (13 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Corporation	This director is a corporation
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Director Name	Mark Sawyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 1994 (1 week, 5 days after company formation)
Appointment Duration	3 days (Resigned 06 October 1994)
Assigned Occupation	Solicitor
Correspondence Address	Flat 8 No Linden Gardens Notting Hill Gate London W2

Director Name	June Kathleen Armour
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1994 (2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 January 1997)
Assigned Occupation	Lloyds Names Agent
Correspondence Address	117 Thorpe Bay Gardens Thorpebay Southend On Sea Essex SS1 3NW

Director Name	David Antony Cant
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1994 (2 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (Resigned 12 September 2000)
Assigned Occupation	Lloyds Agent
Country of Residence	England
Correspondence Address	Old Rectory Church Road Thorrington Essex CO7 8HE

Director Name	Nicholas Henry Debenham Carrick
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1994 (2 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (Resigned 12 September 2000)
Assigned Occupation	Lloyds Agent
Country of Residence	England
Correspondence Address	88 Bromfelde Road London SW4 6PS

Director Name	Mr Timothy Richard Coleridge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1994 (2 weeks, 1 day after company formation)
Appointment Duration	4 years, 12 months (Resigned 30 September 1999)
Assigned Occupation	Lloyds Agent
Country of Residence	England
Correspondence Address	54 Ovington Street London SW3 2JB

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1994 (2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (Resigned 02 February 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Mr Nicholas David Lewis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 1994 (2 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Glenhurst Avenue London NW5 1PS

Director Name	Miss Anne Marie Davidson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1999 (4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 09 October 2000)
Assigned Occupation	Lloyd'S Members Agent
Correspondence Address	The Old Vicarage The Street Westwell Ashford Kent TN25 4LQ

Director Name	Nigel Francis Chevalley De Rivaz
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1999 (4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 December 2000)
Assigned Occupation	Members Agent
Correspondence Address	Little Woodlands Woodlands Close Hoddesdon Hertfordshire EN11 8AY

Director Name	Timothy Charles Bruce
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1999 (4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 12 September 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boathouse 5 Timsway Chertsey Lane Staines Middlesex TW18 3JY

Director Name	Mr Jeremy Richard Holt Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1999 (4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 10 December 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Mill House Leavenheath Suffolk CO6 4PT

Director Name	Mr Peter Francis Gray
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1999 (4 years, 4 months after company formation)
Appointment Duration	2 months (Resigned 25 March 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bradbourne Street London SW6 3TF

Director Name	Louise Egremont
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1999 (4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Correspondence Address	3 Claremont Terrace Brighton East Sussex BN1 6SH

Director Name	Mr Michael Charles Chambers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2001 (6 years, 3 months after company formation)
Appointment Duration	12 months (Resigned 31 December 2001)
Assigned Occupation	Company Director
Correspondence Address	158 Bishopsteignton Thorpe Bay Southend-On-Sea Essex SS3 8BQ

Director Name	Leslie Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2001 (7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 01 November 2007)
Assigned Occupation	Company Director
Correspondence Address	664 Maidstone Road Wigmore Gillingham Kent ME8 0LH

Director Name	Mr Nicholas Henry Debenham Carrick
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2002 (7 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (Resigned 21 December 2018)
Assigned Occupation	Lloyds Agent
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	David Antony Cant
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2007 (12 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 31 March 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	52 North End Longhoughton NE66 3JP

Director Name	Mr Neil Leslie Crawford-Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2008 (13 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (Resigned 31 January 2023)
Assigned Occupation	Lloyds Agent
Country of Residence	England
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Charles Guy Camroux - Oliver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2008 (13 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 19 February 2020)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Hampden House Great Hampden Great Missenden Bucks HP16 9RD

Director Name	Mr Hugh Richard Cleaver
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2009 (14 years, 11 months after company formation)
Appointment Duration	8 years (Resigned 01 September 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	91 Malford Grove South Woodford London E18 2DH

Director Name	Mr Ewen Hamilton Gilmour
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2010 (15 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 29 April 2020)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	5th Floor, 40 Gracechurch Street London EC3V 0BT

Director Name	Viscount Hugh Sebastian Garmoyle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2010 (15 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Giles Robert Berkeley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2019 (24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 24 September 2021)
Assigned Occupation	Members Agent
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 September 1994 (same day as company formation)
Appointment Duration	1 week, 5 days (Resigned 03 October 1994)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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