Old Company 14 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHampden Group Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-04 · No cessation recorded
Source record 122760958Show 1 ceased record
Aut Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-04
Source record 122525092People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2019-12-04 · 6 yrs
Show 16 historical appointments
JS
Julian ScofieldResigned director
Resigned 2018-06-28 · Chartered Accountant
PH
Paul HorncastleResigned director
Resigned 2017-12-01 · 2 yrs · Group Financial Controller
FM
Frances MouleResigned secretary
Resigned 2017-03-23 · 2 yrs
CO
Christopher O BrienResigned director
Resigned 2006-07-13 · Accountant
JM
Jeanette MansellResigned secretary
Resigned 2006-06-14 · 10 yrs
CP
Resigned 2004-07-08 · 2 yrs · Company Secretary
JI
James IllingworthResigned director
Resigned 2004-07-08 · 15 yrs · Company Director
BS
Bernard StewartbyResigned director
Resigned 2001-09-03 · 1 yr · Company Director
FB
Fiona BennettResigned secretary
Resigned 2000-06-01 · 1 yr
JW
Jack WigglesworthResigned director
Resigned 1997-07-30 · 3 yrs · Investement Banker
NC
Nicholas CoshResigned director
Resigned 1997-07-30 · 6 yrs · Company Director
JS
John StaceResigned director
Resigned 1997-07-30 · 6 yrs · Insurance Company Director
JH
James HaldaneResigned director
Resigned 1997-07-30 · 6 yrs · Accountant
CorpHackwood Directors LimitedResigned director
Resigned 1997-07-23
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active