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HAMPTONS GROUP LIMITED

Company number 03145691

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40 officers / 37 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
13 December 2013

UK Limited Company What's this?

Registration number
7038430

CLARKE, Adrienne Elizabeth Lea

Correspondence address
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Role Active
Director
Date of birth
March 1964
Appointed on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TWIGG, Richard John

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Role Active
Director
Date of birth
February 1965
Appointed on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ERRINGTON, David John

Correspondence address
Foxstone House, Fieldways, Nailsworth, Gloucestershire, GL6 0DY
Role Resigned
Secretary
Appointed on
21 April 2005
Resigned on
31 January 2011

HICKLIN, Roger

Correspondence address
1 Ashley Piece, Ramsbury, Marlborough, Wiltshire, SN8 2QE
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
12 April 1996

RICHARDS, Alan Jeffrey

Correspondence address
Tiryns Forest Road, Wokingham, Berkshire, RG40 5QR
Role Resigned
Secretary
Appointed on
12 April 1996
Resigned on
21 April 2005

WILLIAMS, Gareth Rhys

Correspondence address
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
30 November 2021

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
12 January 1996
Resigned on
16 February 1996

QUAYSECO LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Secretary
Appointed on
20 September 2005
Resigned on
1 July 2008

ALABBAR, Mohamed Ali Rashed

Correspondence address
Salama Villa Nad El Shiba, No 25, Dubai, Uae
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 August 2006
Resigned on
5 July 2010
Nationality
Emirian
Country of residence
United Arab Emirates
Occupation
Chairman

ANDERSON, Mark Andrew D'Arcy

Correspondence address
Haybrook Cottage, Pewsey, Wiltshire, SN5 5NT
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 April 2005
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATALLAH, Naaman Mohamed

Correspondence address
Villa 4, Al Hasah Street, Blue Number 30, Jumeirah 3, Dubai, FOREIGN
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 September 2009
Resigned on
5 July 2010
Nationality
Lebanese
Country of residence
United Arab Emirates
Occupation
Director

BELL, Graham Richard

Correspondence address
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 October 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director, Countrywide Estate Agents

BELL, Graham Richard

Correspondence address
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
Role Resigned
Director
Date of birth
September 1974
Appointed on
13 December 2013
Resigned on
8 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director, Countrywide Estate Agents

BOOTH, Robert David

Correspondence address
3570 West, 42nd Avenue, Vancouver, Bc V6n 3h6, Canada, FOREIGN
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 August 2006
Resigned on
5 July 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Real Estate Developer

CLARKE, Jim

Correspondence address
7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 July 2010
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Of Countrywide Plc

CREFFIELD, Paul Lewis

Correspondence address
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
Role Resigned
Director
Date of birth
June 1954
Appointed on
13 December 2013
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOMBER, Vinod Kumar

Correspondence address
3413 Grosvenor House, Dubai Marina, Dubai, Uae
Role Resigned
Director
Date of birth
December 1950
Appointed on
24 August 2006
Resigned on
14 February 2010
Nationality
Singaporean
Country of residence
United Arab Emirates
Occupation
Group Ceo

HICKLIN, Roger

Correspondence address
1 Ashley Piece, Ramsbury, Marlborough, Wiltshire, SN8 2QE
Role Resigned
Director
Date of birth
August 1943
Appointed on
16 February 1996
Resigned on
9 March 2000
Nationality
British
Occupation
Estate Agent

JACKSON, William Nicholas

Correspondence address
9 Napier Avenue, London, SW6 3PS
Role Resigned
Director
Date of birth
October 1963
Appointed on
21 February 1996
Resigned on
21 April 2005
Nationality
British
Occupation
Investment Banker

LAW, Quinn Ye Kwan

Correspondence address
Flat 1 19th Floor Block A, Nicholson Tower 8 Wong, Nai Chung Gap Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 April 2005
Resigned on
25 October 2005
Nationality
British
Occupation
Company Director

LAWRENCE, David John

Correspondence address
19b Ewart Park, Singapore, 279773, Singapore
Role Resigned
Director
Date of birth
April 1946
Appointed on
19 September 1997
Resigned on
24 August 2006
Nationality
Singaporean
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
12 January 1996
Resigned on
16 February 1996

MORLEY, Rupert Oliver Henry

Correspondence address
68 Doneraile Street, London, SW6 6EP
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 January 2000
Resigned on
5 July 2000
Nationality
British
Country of residence
England
Occupation
Director

NEALE, Charles Christopher Anthony

Correspondence address
11 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 June 2001
Resigned on
21 March 2002
Nationality
British
Country of residence
Uk
Occupation
Accountant

NORTH, Alyn Rhys

Correspondence address
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
Role Resigned
Director
Date of birth
August 1979
Appointed on
8 December 2014
Resigned on
18 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PALMER, Christopher Gordon

Correspondence address
Flat J, 21-22 Ennismore Gardens, London, SW7 1AB
Role Resigned
Director
Date of birth
September 1944
Appointed on
21 February 1996
Resigned on
21 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PATERSON, Robin James Charles

Correspondence address
Pishill Farm House, Pishill, Henley On Thames, Oxfordshire, RG9 6HH
Role Resigned
Director
Date of birth
August 1955
Appointed on
16 February 1996
Resigned on
21 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

PING, Low

Correspondence address
Go3 Al Arta 3, Greens, Dubai, Uae
Role Resigned
Director
Date of birth
May 1966
Appointed on
24 August 2006
Resigned on
5 July 2010
Nationality
Singaporean
Country of residence
United Arab Emirates
Occupation
Finance Professional

PRIESTLEY, Jeremy Robert

Correspondence address
8 Macaulay Road, Clapham, London, SW4 0QX
Role Resigned
Director
Date of birth
March 1950
Appointed on
6 October 2000
Resigned on
22 December 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RALPH, Charles Philip

Correspondence address
Horsley Manor, Horsley, Gloucestershire, GL6 0PY
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 March 2002
Resigned on
21 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REID, Allan Martin Russell

Correspondence address
38 Christchurch Road, Winchester, Hampshire, SO23 9SU
Role Resigned
Director
Date of birth
April 1948
Appointed on
31 May 1996
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RICH, Nigel Mervyn Sutherland

Correspondence address
65 Chelsea Square, London, SW3 6LE
Role Resigned
Director
Date of birth
October 1945
Appointed on
19 September 1997
Resigned on
21 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEAL, Jonathan Darell

Correspondence address
Old Pipers, Didling, Midhurst, West Sussex, GU29 0LH
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 April 2005
Resigned on
9 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAN, Bee Kim

Correspondence address
8 Robin Lane, Singapore, 258238, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1963
Appointed on
18 April 2006
Resigned on
24 August 2006
Nationality
Singaporean
Country of residence
Singapore
Occupation
General Manager