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HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Company number 04312137

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Officers: 36 officers / 33 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
Foxtone House, Fieldways, Nailsworth, Gloucestershire, GL6 0DY
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
31 January 2011

NEALE, Charles Christopher Anthony

Correspondence address
11 Chipstead Street, London, SW6 3SR
Role Resigned
Secretary
Appointed on
26 October 2001
Resigned on
22 April 2002

PERRY, Emma Jane

Correspondence address
93 The Downs, Portishead, North Somerset, BS20 6EE
Role Resigned
Secretary
Appointed on
26 October 2001
Resigned on
26 October 2001

RALPH, Charles Philip

Correspondence address
Horsley Manor, Horsley, Gloucestershire, GL6 0PY
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
5 July 2002
Nationality
British

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

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 January 2004
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Edward Joseph

Correspondence address
6 Elmhurst Avenue, East Finchley, London, N2 0LT
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 January 2003
Resigned on
31 May 2003
Nationality
British
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
13 December 2013
Resigned on
31 October 2016
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

CORNELL, Jonathan Henry Ronald

Correspondence address
4 Albury Court, Albury Road, Guildford, Surrey, GU1 2YW
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 September 2004
Resigned on
27 February 2009
Nationality
British
Occupation
Company Director

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
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUFFY, Kevin Brian

Correspondence address
15 Burwood Park Road, Hersham, Walton-On-Thames, Surrey, KT12 5LJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
26 October 2001
Resigned on
13 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GOH, Luck Kok

Correspondence address
1 Brookwood Road, Southshields, London, SW18 5BL
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 February 2009
Resigned on
6 August 2010
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

LAWRENCE, David John

Correspondence address
19b Ewart Park, Singapore, 279773, Singapore
Role Resigned
Director
Date of birth
April 1946
Appointed on
23 May 2005
Resigned on
24 August 2006
Nationality
Singaporean
Occupation
Managing Director

MAY, John Michael

Correspondence address
Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 October 2001
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PATERSON, Robin James Charles

Correspondence address
71 Eaton Square, London, SW1W 9AS
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 January 2003
Resigned on
23 May 2005
Nationality
British
Occupation
Director

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

PRIESLEY, Jeremy Robert

Correspondence address
8 Macaulay Road, London, SW4 0QX
Role Resigned
Director
Date of birth
March 1950
Appointed on
26 October 2001
Resigned on
11 December 2002
Nationality
British
Occupation
Co Director

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
23 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RODEA, James Leslie

Correspondence address
61a Clifton Hill, London, NW8 0JN
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 October 2001
Resigned on
14 September 2004
Nationality
British
Occupation
Business Development Director

RYAN, Martin John

Correspondence address
33 Dodd Avenue, Wells, Somerset, BA5 3JU
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 October 2001
Resigned on
26 October 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

SMITH, Steven Richard

Correspondence address
26 Woodstone Avenue, Epsom, Surrey, KT17 2JR
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 October 2001
Resigned on
14 September 2004
Nationality
British
Occupation
Mortgage Broker

TAN, Ling Ling

Correspondence address
Blk 585 Pasir Ris Street 53, Suite 06-43, Singapore, 510585, Singapore, FOREIGN
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 April 2006
Resigned on
24 August 2006
Nationality
Singaporean
Occupation
Company Secretary

TAN, Zing Yan

Correspondence address
81 Bedok Terrace, Singapore, 469240, Singapore
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 May 2005
Resigned on
15 December 2005
Nationality
Singaporean
Occupation
General Manager Strategic Asse

THAM, Pauline Su Mei

Correspondence address
19 Dairy Farm Road,, \07-03 Dairy Farm Estate, Singapore, 679044, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 May 2005
Resigned on
10 April 2006
Nationality
Singaporean
Occupation
General Manager Finance Accoun

TRINDER, Ian Jens

Correspondence address
3 Acuba Road, Earlsfield, London, SW18 4RR
Role Resigned
Director
Date of birth
February 1973
Appointed on
13 April 2007
Resigned on
14 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TSUI, Paul Yiu Cheung

Correspondence address
7c Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 December 2005
Resigned on
24 August 2006
Nationality
Canadian
Occupation
Accountant

TURNER, Grenville

Correspondence address
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 July 2010
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive Of Countrywide Plc