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Companies/NI011639

Hampden Group Limited

Private Limited Company · Belfast

AdministrationUnited KingdomIncorporated 1976Private Limited Company
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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 · 1 ceased
Hhgl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 108181616
Show 1 ceased record
Homebase (Uk&I) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2023-09-12

Source record 116095418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
LH
Lucy HartsliefCurrent secretary
Appointed 2024-07-10 · 2 yrs
DM
Damian McgloughlinCurrent director
Appointed 2017-12-22 · 8 yrs · Director
+34 others
Show 44 historical appointments
SL
Simon LuscombeResigned director
Resigned 2024-01-31 · 1 yr · Director
ST
Simone TudorResigned secretary
Resigned 2019-01-03 · 3 yrs
DH
David HaydonResigned director
Resigned 2017-12-22 · Retail Director
AC
Andrew ColemanResigned director
Resigned 2017-12-15 · 6 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2016-02-27 · 7 yrs
PD
Peter DavisResigned director
Resigned 2016-02-27 · 1 yr · Chief Operating Officer
RB
Rodney BoysResigned director
Resigned 2016-02-27 · 1 yr · Chief Financial Officer
HL
Hongyan LuResigned director
Resigned 2015-04-30 · Managing Director, Homebase
DH
Deborah HamiltonResigned secretary
Resigned 2014-09-11 · 1 yr
JW
John WaldenResigned director
Resigned 2014-03-14 · 1 yr · Company Director
PM
Penelope MckelveyResigned secretary
Resigned 2013-06-28 · 1 yr
DD
Donald Fuller DavisResigned director
Resigned 2013-03-22 · 3 yrs · Company Director
DA
David AdamsResigned director
Resigned 2010-08-02 · 2 yrs · Finance Director
PP
Philip ParkerResigned secretary
Resigned 2008-01-10 · 5 yrs
NG
Nicholas GreshamResigned director
Resigned 2008-01-10 · 2 yrs · Finance Director
GB
Gordon BentelyResigned secretary
Resigned 2007-04-02
EB
Eugene BrazilResigned director
Resigned 2004-07-20 · 5 yrs · Company Director
MT
Maria ThompsonResigned director
Resigned 2004-07-20 · 11 yrs · Commercial Director
PL
Paul LoftResigned director
Resigned 2002-12-20 · 12 yrs · Managing Director
TD
Terence DuddyResigned director
Resigned 2002-12-20 · 11 yrs · Company Director
MS
Michael SibbaldResigned director
Resigned 2002-12-20 · 4 yrs · Personnel Director
RA
Richard AshtonResigned director
Resigned 2002-12-20 · 13 yrs · Finance Director
NF
Neil FullerResigned director
Resigned 2002-12-20 · 5 yrs · Managing Director
RT
Robert TemplemanResigned director
Resigned 2001-03-26 · 1 yr · Director
CW
Christopher WoodhouseResigned director
Resigned 2001-03-26 · 1 yr · Director
JL
John LoveringResigned director
Resigned 2001-03-01 · 1 yr · Co Director
JL
John LavelliResigned director
Resigned 2000-12-15 · Chartered Accountant
RM
Roger MatthewsResigned director
Resigned 2000-12-15 · Director
BW
Bernard WillisResigned director
Resigned 2000-07-20 · Deputy Managing Director
BL
Beatrice Lafan MacdonaldResigned director
Resigned 2000-07-20 · Director
JE
Judith EvansResigned director
Resigned 2000-07-20 · Director
IB
Ian BaldwinResigned director
Resigned 2000-07-20 · 2 yrs · Buying Director
KS
Kathryn SwannResigned director
Resigned 2000-07-20 · Managing Director
TJ
Timothy JamesResigned director
Resigned 2000-07-20 · 2 yrs · Marketing Director
SC
Stephen CookeResigned director
Resigned 2000-07-20 · Dept Director
DB
David BoverhoffResigned director
Resigned 1998-11-30 · 1 yr · Area General Manager
DM
Daniel McaleeseResigned director
Resigned 1976-11-29 · 23 yrs · Finance Director
DW
Diarmuid WalshResigned director
Resigned 1976-11-29 · 24 yrs · Operations Director
EG
Eugene GreeneResigned director
Resigned 1976-11-29 · 22 yrs · Business Adviser
DR
David RussellResigned director
Resigned 1976-11-29 · 23 yrs · Director
MW
Michael WillisResigned secretary
Resigned 1976-11-29 · 32 yrs
CH
Colin HolmesResigned secretary
Resigned 1976-11-29 · 30 yrs
SB
Stephen BradburyResigned director
Resigned 1976-11-29 · 24 yrs · Finance Director
WM
William MillsResigned director
Resigned 1976-11-29 · 22 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active