Old Company 17 Ltd
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 2021-08-31 · No cessation recorded
Source record 127342332Show 1 ceased record
Msig Holdings (Europe) 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 2021-08-31
Source record 130751673People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2021-08-31 · 5 yrs
Show 40 historical appointments
FM
Frances MouleResigned secretary
Resigned 2018-08-16 · 3 yrs
MB
Martin BurkeResigned director
Resigned 2017-10-06 · 3 yrs · Actuary
RH
Richard HeppellResigned director
Resigned 2016-04-30 · 1 yr · Director
KF
Kenichi FukuharaResigned director
Resigned 2013-04-02 · 3 yrs · Manager
MH
Martin HudsonResigned director
Resigned 2013-01-31 · 1 yr · Company Director
JY
John YoungResigned director
Resigned 2012-10-08 · 4 yrs · Retired Solicitor
JR
John RoomeResigned director
Resigned 2011-06-24 · 4 yrs · Chief Finance Officer
SI
Shinichi ImayoshiResigned director
Resigned 2011-04-01 · 10 yrs · General Manager
CF
Christopher ForbesResigned director
Resigned 2010-09-20 · 6 yrs · Director
IE
Isamu EndoResigned director
Resigned 2010-04-01 · 3 yrs · Director
YK
Yoshihito KiyoharaResigned director
Resigned 2010-04-01 · General Manager
DC
Resigned 2010-01-27 · 8 yrs
AM
Andrew MckeeResigned director
Resigned 2009-04-27 · 7 yrs · Director
TY
Tadashi YamadaResigned director
Resigned 2009-04-01 · Insurance Executive
HI
Hiroyuki IiokaResigned director
Resigned 2009-04-01 · 5 yrs · Insurance Executive
YK
Yohichi KumagaiResigned director
Resigned 2009-04-01 · 2 yrs · Insurance Executive
AY
Akihiro YoshikawaResigned director
Resigned 2008-04-01 · Director
AI
Atsushi IshiharaResigned director
Resigned 2007-04-01 · Director
JT
John TaylorResigned director
Resigned 2006-07-01 · 10 yrs · Non Executive Director
CR
Christopher RingroseResigned secretary
Resigned 2006-05-24 · 3 yrs
KY
Kazuo YamadaResigned director
Resigned 2006-04-01 · 3 yrs · Director
HK
Hidenori KuiResigned director
Resigned 2006-04-01 · 2 yrs · Director
MM
Masahiro MatsumotoResigned director
Resigned 2005-04-01 · 3 yrs · Director
YT
Yasuro TanabikiResigned director
Resigned 2005-04-01 · 1 yr · Director
DK
Derek KingstonResigned director
Resigned 2005-04-01 · 8 yrs · Director
YS
Yoshiaki ShinResigned director
Resigned 2005-04-01 · Vice President Executive
CC
Colin CharlesResigned director
Resigned 2005-03-09 · 5 yrs · Finance Director
MG
Michael GardinerResigned director
Resigned 2003-11-20 · 6 yrs · Director
II
Ichiro IijimaResigned director
Resigned 2003-07-01 · 2 yrs · Director
TK
Tetsuro KiharaResigned director
Resigned 2001-10-01 · 3 yrs · Director
JS
John SidwellResigned director
Resigned 2001-05-16 · 3 yrs · Director
JP
John PellyResigned director
Resigned 2000-02-23 · 5 yrs · Director
PF
Peter ForemanResigned director
Resigned 2000-01-06 · 8 yrs · Director
AG
Allan GuestResigned director
Resigned 2000-01-06 · 9 yrs · Chief Executive
TN
Tsutomu NagamasaResigned director
Resigned 2000-01-06 · 3 yrs · Director
HK
Hidenori KuiResigned director
Resigned 2000-01-06 · 5 yrs · Director
MM
Masahiro MatsumotoResigned director
Resigned 2000-01-06 · 1 yr · Director
MB
Michael BarkerResigned director
Resigned 2000-01-06 · 7 yrs · Director
DH
Donna HodgsonResigned secretary
Resigned 2000-01-06 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active