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Companies/04025073

Hampton Dean Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109441694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AC
Andrew CurranCurrent director
Appointed 2015-07-01 · 11 yrs · Chief Financial Officer
+8 others
RC
Roger ClarkCurrent director
Appointed 2015-07-01 · 11 yrs · Head Of Wealth Management
+1 other
SC
Stephen CollyerCurrent director
Appointed 2004-11-09 · 21 yrs · Financial Advisor
+8 others
Show 15 historical appointments
IS
Ian SackfieldResigned director
Resigned 2015-07-01 · 1 yr · Chief Executive
MH
Michael HudsonResigned director
Resigned 2015-07-01 · 1 yr · Chief Risk Officer
IH
Ian HollingworthResigned director
Resigned 2007-01-01 · 3 yrs · Finance Director
KC
Kathryn ClarkResigned directorDisqualified to 2028
Resigned 2005-08-01 · 2 yrs · Director
RS
Rodney SloanResigned director
Resigned 2004-10-16 · 3 yrs · Company Director
GG
Graham GreenResigned director
Resigned 2002-11-01 · 4 yrs · Company Director
TH
Thornton HolmesResigned director
Resigned 2002-11-01 · 1 yr · Company Director
SM
Simon MarriottResigned director
Resigned 2002-11-01 · 5 yrs · Company Director
MK
Martyn KirkResigned director
Resigned 2001-12-21 · 14 yrs · Financial Advisor
RH
Roger HalleResigned director
Resigned 2001-01-04 · 12 yrs · Financial Advisor
JF
Julian FedericiResigned secretaryResigned director
Resigned 2001-01-04 · 14 yrs
SC
Stephen CollyerResigned secretary
Resigned 2000-07-11
Resigned 2000-07-03
Resigned 2000-07-03

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active