HAMPDEN LEGAL PLC

Company number 01988859

20 officers / 15 resignations

HARRIS, Stephen James

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Secretary
• Appointed on: 14 December 2001
• Nationality: British

BRITTON, James Martin

• Correspondence address: 25 Clement House, 190 Strand, London, United Kingdom, WC2R 1AB
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 27 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 November 2026

CAMROUX-OLIVER, Charles Guy

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 12 October 1998
• Nationality: British
• Country of residence: England
• Identity verification due: 20 November 2026

HARRIS, Stephen James

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 March 2005
• Nationality: British
• Country of residence: England
• Identity verification due: 20 November 2026

OLIVER, Timothy Patrick Camroux

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Director
• Date of birth: March 1944
• Appointed before: 27 July 1991
• Nationality: British
• Country of residence: England
• Identity verification due: 20 November 2026

LEWIS, Nicholas David

• Correspondence address: 12 Glenhurst Avenue, London, NW5 1PS
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 14 December 2001
• Nationality: British

RUCK-KEENE, Robert John

• Correspondence address: Hill Farm North Crawley Road, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9HQ
• Role (Resigned): Secretary
• Appointed on: 10 June 1997
• Resigned on: 23 November 1998
• Nationality: British

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire
• Role (Resigned): Nominee Secretary
• Appointed before: 27 July 1991
• Resigned on: 10 June 1997

BRAND, Matthew David

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 20 October 2020
• Resigned on: 8 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 November 2026

CARTER, Stephen Leonard

• Correspondence address: Millscroft Ockham Drive, Oakham Road North, West Horsley, Surrey, KT24 6PG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 October 1992
• Resigned on: 18 August 1996
• Nationality: British

HART, Jonathan

• Correspondence address: 58 Albert Court, London, SW7 2BD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 October 1992
• Resigned on: 18 August 1994
• Nationality: British

JOHNSTON, Francis William

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 July 2014
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom

JUSTICE, William David Alexander

• Correspondence address: 51 Gwendwr Road, London, W14 9BG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 June 1997
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: England

MACAULAY, George Franklin

• Correspondence address: 16 York Court, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5ST
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 10 June 1997
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: United Kingdom

ROSE, Anthony John Wynyard

• Correspondence address: Bonnett Farm, Rendcomb, Cirencester, Gloucestershire, GL7 7ET
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 May 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England

ROSE, Anthony John Wynyard

• Correspondence address: Arrow Church Road, Quenington, Cirencester, Gloucestershire, GL7 5BL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 October 1998
• Resigned on: 27 May 2003
• Nationality: British

ROSE, Anthony John Wynyard

• Correspondence address: Killowen House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 27 July 1991
• Resigned on: 31 July 1992
• Nationality: British

RUNDALL, Francis Richard Seton

• Correspondence address: Killowen House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 October 1991
• Resigned on: 10 June 1997
• Nationality: British

STEPHENS, Benedict George Trevelyan

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 February 2023
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom

WENTWORTH STANLEY, Nicholas Philip

• Correspondence address: 9 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 November 1999
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom