OLD COMPANY 3 LIMITED

Company number 00789566

23 officers / 21 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Secretary
• Appointed on: 30 October 2017

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• Place registered: UNITED KINGDOM
• Registration number: 01988859

JOHNSTON, Francis William

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Director
• Date of birth: December 1952
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 23 June 2016
• Nationality: British

MITCHELL, Charles Barrie

• Correspondence address: Old Mill Cottage Windmill Lane, Henfield, West Sussex, BN5 9UW
• Role (Resigned): Secretary
• Appointed on: 29 July 1992
• Resigned on: 2 July 2007
• Nationality: British

PORTER, Donald George

• Correspondence address: 22 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 17 July 1992
• Nationality: British

BOWLES, Travis Alfred

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 January 2014
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARPENTER, Brian Douglas

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 July 2007
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriter

CHURCHILL, Andrew Philip

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 July 2007
• Resigned on: 5 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

COURT, Elaine Brigid

• Correspondence address: Courtlands Westfield Road, Brundall, Norwich, NR13 5LF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 24 May 1991
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Insurance Manager

DONALD, David Lindsay

• Correspondence address: Red Cottage Colley Way, Reigate, Surrey, RH2 9JH
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 24 May 1991
• Resigned on: 31 December 1998
• Nationality: New Zealand
• Country of residence: England
• Occupation: Insurance Executive

DORNING, Nigel Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 July 2007
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriter

GUNNER, John Alan

• Correspondence address: 45 George V Avenue, Worthing, Sussex, BN11 5SE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 24 May 1991
• Resigned on: 3 March 1997
• Nationality: English
• Country of residence: England
• Occupation: Insurance Underwriter

JAMES, Wayne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 30 December 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KERR, Graham Alistair

• Correspondence address: 37 The Landway, Bearsted, Maidstone, Kent, ME14 4BG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 1998
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

LAIRD, Douglas Stuart

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 July 2007
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Charles Barrie

• Correspondence address: Old Mill Cottage Windmill Lane, Henfield, West Sussex, BN5 9UW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 24 May 1991
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MOSLEY, Robert Paul

• Correspondence address: 42 Goat Lane, Enfield, Middlesex, EN1 4TZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 1998
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Insurance Underwriter

MOULDER, Henry Roger James

• Correspondence address: 89 Rochester Street, Chatham, Kent, ME4 6RU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 24 May 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Insurance Underwriter

OVERALL, David Frederick

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 February 2010
• Resigned on: 18 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Stephen Nicholas

• Correspondence address: Ashwood, Lone Oak Estate, Smallfield, Surrey, RH6 9RU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 November 1998
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

PORTER, Donald George

• Correspondence address: 22 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 24 May 1991
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SPRINGETT, Andrew Peter

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 April 2015
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STONE, Charles John

• Correspondence address: 89 Broadclyst Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3QU
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 24 May 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Underwriter