HAMPDEN HOLDINGS LIMITED

Company number 03079558

4 active persons with significant control / 0 active statements

Miss Alexa Kate Louise Camroux Pearmund (Active)

• Correspondence address: West Wing, Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD
• Notified on: 6 April 2016
• Date of birth: December 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Charles Guy Camroux-Oliver (Active)

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Notified on: 6 April 2016
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr James Richard Camroux-Oliver (Active)

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Notified on: 6 April 2016
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Timothy Patrick Camroux Oliver (Active)

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Notified on: 6 April 2016
• Date of birth: March 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Susan Elizabeth Oliver (Ceased)

• Correspondence address: Park House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom, HP16 9RD
• Notified on: 6 April 2016
• Ceased on: 25 July 2018
• Date of birth: October 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust