HAMPTON COURT HOUSE LIMITED

Company number 03504339

9 officers / 7 resignations

GIFFIN, Michael William

• Correspondence address: Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASSAN, Aatif Naveed

• Correspondence address: Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSTOUN-BOSWALL, Alexander Alford

• Correspondence address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 17 March 2021
• Nationality: British
• Occupation: Director

PROSPECT SECRETARIES LTD

• Correspondence address: Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 10 February 1998

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1998
• Resigned on: 9 February 1998

HOUSTOUN-BOSWALL, Alexander Alford

• Correspondence address: 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 February 1998
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSTOUN-BOSWALL, Eliana Michele, Lady

• Correspondence address: 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 February 1998
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKLES, Jonathan Andrew

• Correspondence address: 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 March 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1998
• Resigned on: 9 February 1998