OLD COMPANY 20 LIMITED

Company number 02854310

66 officers / 64 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Secretary
• Appointed on: 1 October 2020

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• 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: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASEMENT, David Alexander

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 16 August 2018

FELTON, Esther

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 18 September 2018
• Resigned on: 31 March 2019

FENWICK, Graham Peter

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 16 August 2018
• Resigned on: 18 September 2018

FOREMAN, Frederick Christopher

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 1 October 2020

PENDER, Charles Christopher Tresilian

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 1 January 2012
• Nationality: British

PURVIS, Martin Terence Alan

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 12 May 2011
• Resigned on: 1 January 2012
• Nationality: British

STEVENS, Mark Philip David

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 23 June 2016
• Nationality: British

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Solicitor

FRIENDS IVORY & SIME PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 1 February 1998

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1998
• Resigned on: 28 September 1998

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1993
• Resigned on: 26 November 1993

ADAM, Robin John Leaver

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 February 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALBERS, Martin

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2017
• Resigned on: 29 November 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 20 October 1993
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director In Financial Consulta

ARNOLD, Simon Rory

• Correspondence address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 October 1995
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Insurance Broker

BEALE, Simon Charles Waldegrave

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 May 2011
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriter

BOSSE, Christine

• Correspondence address: St Helen's 1, Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 2008
• Resigned on: 6 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

BUCHANAN, Nigel James Cubitt

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 March 2004
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALNAN, Philip James

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Brian Douglas

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 2000
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriter

CHAKRAVERTY, Julie

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 January 2013
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Alan Stanley, Sir

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 November 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Hm Diplomatic Service

DAVEY, Richard Harding

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 December 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEINSTEIN, Martin Douglas

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 2007
• Resigned on: 1 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

FOREMAN, Frederick Christopher

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2020
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

FUKUHARA, Kenichi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2016
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIES, David Nicholas

• Correspondence address: 39 Holden Way, Upminster, Essex, RM14 1BT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 1998
• Resigned on: 13 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HEXTALL, Richard Anthony

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 November 1999
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOBROW, Anthony Gordon Piers

• Correspondence address: Park Farm Barn Maresfield, Uckfield, East Sussex, TN22 2EE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 September 1998
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Chartered Accountant

HOLT, Anthony Wareham

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 January 2009
• Resigned on: 12 May 2011
• Nationality: British
• Occupation: Retired Lloyds Underwriter

HOLT, Anthony Wareham

• Correspondence address: Great Orchard, Bignor, Pulborough, West Sussex, RH20 1PQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Lloyd'S Underwriter

ILLINGWORTH, James Le Tall

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 February 2016
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ILLINGWORTH, James Le Tall

• Correspondence address: 9 Ennismore Avenue, Chiswick, London, W4 1SE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 1998
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Operations Director

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