HAMPDEN & CO PLC

Company number SC386922

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22 officers / 14 resignations

LYON, Richard Finlay Haldane

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Active
Secretary
Appointed on
1 January 2015

HARTOP, Graeme Thomas

Correspondence address
9 Charlotte Square, Edinburgh, Scotland, EH2 4DR
Role Active
Director
Date of birth
March 1964
Appointed on
14 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Banker

HUNTLEY, David Charles

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Active
Director
Date of birth
February 1961
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Simon Edward Callum

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Active
Director
Date of birth
September 1952
Appointed on
26 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

MULLIGAN, Andrew Kyle

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Active
Director
Date of birth
February 1964
Appointed on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SPARKES, Peter Anthony

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Active
Director
Date of birth
November 1963
Appointed on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Business Manager

TAYLOR, Caroline Helen

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Active
Director
Date of birth
December 1962
Appointed on
8 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

WILLIAMSON, Finlay Ferguson

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Active
Director
Date of birth
April 1959
Appointed on
26 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

ALEXANDER, Ronald Stuart

Correspondence address
9 Charlotte Square, Edinburgh, Scotland, EH2 4DR
Role Resigned
Secretary
Appointed on
8 August 2011
Resigned on
1 January 2015

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Uk, EH2 4DF
Role Resigned
Secretary
Appointed on
12 October 2010
Resigned on
8 August 2011

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC091698

ENTWISTLE, Raymond Marvin

Correspondence address
9 Charlotte Square, Edinburgh, Scotland, EH2 4DR
Role Resigned
Director
Date of birth
June 1944
Appointed on
12 October 2010
Resigned on
25 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FRASER, Jeremy William

Correspondence address
16 Charlotte Square, Edinburgh, EH2 4DF
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 July 2013
Resigned on
1 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HAMMOND-CHAMBERS, Robert Alexander

Correspondence address
9 Charlotte Square, Edinburgh, Scotland, EH2 4DR
Role Resigned
Director
Date of birth
October 1942
Appointed on
9 November 2010
Resigned on
26 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

HUGHES, Alan Renatus Frederick

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
July 1951
Appointed on
2 December 2014
Resigned on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JARDINE, Paul Andrew

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 September 2017
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

KUBITSCHECK, Vicky Wai-Choo

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 December 2014
Resigned on
30 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MEULI, Benjamin

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 June 2015
Resigned on
31 July 2017
Nationality
Swiss, Uk
Country of residence
Switzerland
Occupation
Chief Investment Officer

MILLER, Simon Edward Callum

Correspondence address
16 Charlotte Square, Edinburgh, EH2 4DF
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 October 2010
Resigned on
13 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NABARRO, David Joseph Nunes

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 October 2010
Resigned on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Regulated Corporate Financier

OLIVER, Charles Guy

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 November 2016
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

SHEDDEN, Paul Samuel Richard

Correspondence address
9 Charlotte Square, Edinburgh, EH2 4DR
Role Resigned
Director
Date of birth
July 1970
Appointed on
19 February 2019
Resigned on
22 April 2020
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, Jeremy

Correspondence address
9 Charlotte Square, Edinburgh, Scotland, EH2 4DR
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 April 2013
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Banker