OLD COMPANY 5 LIMITED

Company number 03579158

17 officers / 15 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Secretary
• Appointed on: 30 October 2017

Registered in a European Economic Area What's this?

• 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

CHENEY, Elizabeth Barbara

• Correspondence address: St Helen's, 1 Undershaft, London, England, England, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 6 May 2014
• Resigned on: 7 September 2016

FRITH, Julie

• Correspondence address: Sunningdale 37 Rushton Road, Wilbarston Market Harborough, Leicester, LE16 8QL
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 25 January 2011
• Nationality: British

MANSELL, Jeanette Mary

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 25 January 2011
• Resigned on: 6 May 2014
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 12 July 2017
• Resigned on: 30 October 2017

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 20 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1998
• Resigned on: 14 June 1999

BOWLES, Travis Alfred

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 January 2014
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHURCHILL, Andrew Philip

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 February 2011
• Resigned on: 5 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

CLARE, John Robert

• Correspondence address: Brooke House, Newton Green, Sudbury, Suffolk, CO10 0QS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 June 1999
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 July 2017
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

JAMES, Wayne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 30 December 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAIRD, Douglas Stuart

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 February 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVERALL, David Frederick

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3A 8ND
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 February 2011
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRINGETT, Andrew Peter

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 November 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1998
• Resigned on: 14 June 1999