OLD COMPANY 9 LIMITED

Company number 03272310

22 officers / 20 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

CARTER, Stephen John

• Correspondence address: 38 Manor Road, Chelmsford, Essex, CM2 0EP
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Finance Manager

HENDERSON, Susan Margaret

• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Chartered Secretary

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 23 June 2016
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 30 October 2017

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 21 May 1999
• Nationality: British

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1996
• Resigned on: 31 October 1996

BOWLES, Travis Alfred

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 July 2017
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOWLES, Travis Alfred

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 July 2017
• 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: 1 November 1996
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

CARTER, Stephen John

• Correspondence address: 38 Manor Road, Chelmsford, Essex, CM2 0EP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 November 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Finance Manager

CHURCHILL, Andrew Philip

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2004
• Resigned on: 28 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

DORNING, Nigel Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 March 2004
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 July 2014
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

LAIRD, Douglas Stuart

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 November 1996
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Claims Manager

MCMURRAY, Steven Roy

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 July 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OVERALL, David Frederick

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2009
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

UPFOLD, David Edward

• Correspondence address: Tamarind Vale Hook End Lane, Hook End, Brentwood, Essex, CM15 0HD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 November 1996
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Underwriter

WEST, Peter David

• Correspondence address: 53 Barwell Way, Witham, Essex, CM8 2TY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 1996
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Underwriter

WILKINSON, John Scott

• Correspondence address: 14 Arden Grove, Farnborough, Kent, BR6 7WD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Underwriter

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1996
• Resigned on: 31 October 1996