Officers

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  • graham podd

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  • PODD, Graham John

  • Nationality: British
  • Address: Lincs, PE12 6PZ
  • UK

    HAMPDEN AGENCIES LIMITED

  • 02970319
  • LIVE
  • Date Incorporated: 

  • BISHOP, Nicholas

  • Director - Active
  • Appointed: 2018-09-01

  • CAMROUX - OLIVER, Charles Guy

  • Director - Resigned
  • Appointed: 2008-01-17
  • Resigned: 2020-02-19

  • CRAWFORD-SMITH, Neil Leslie

  • Director - Resigned
  • Appointed: 2008-01-04
  • Resigned: 2023-01-31

  • GARMOYLE, Hugh Sebastian, Viscount

  • Director - Resigned
  • Appointed: 2010-06-08
  • Resigned: 2021-12-31

  • GILMOUR, Ewen Hamilton

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2020-04-29

  • TURNER, George Donald

  • Director - Active
  • Appointed: 2017-09-01

  • WILCOX, Stephen Mark

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 2000-09-12

  • WILTON, Sarah Margaret

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2022-12-31

  • WOOD, Alistair Thomas

  • Director - Active
  • Appointed: 2009-01-29

  • ARMOUR, June Kathleen

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 1997-01-31

  • BRUCE, Timothy Charles

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 2000-09-12

  • CANT, David Antony

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 2000-09-12

  • CARRICK, Nicholas Henry Debenham

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 2000-09-12

  • CLEAVER, Hugh Richard

  • Director - Resigned
  • Appointed: 2009-09-03
  • Resigned: 2017-09-01

  • COLERIDGE, Timothy Richard

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 1999-09-30

  • DAVIDSON, Anne Marie

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 2000-10-09

  • DAVIES, Angie Michael

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 1999-02-02

  • DE RIVAZ, Nigel Francis Chevalley

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 2000-12-31

  • EGREMONT, Louise

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 2000-06-30

  • GRAY, Peter Francis

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 1999-03-25

  • HANBURY, Nigel John

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 2009-12-31

  • HARE, Christopher Peter

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 2000-08-31

  • HILL, Jeremy Grahame

  • Director - Resigned
  • Appointed: 1994-10-03
  • Resigned: 1994-10-06

  • HULBERT-POWELL, Charles George Lacy

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 2000-09-29

  • KEELING, Christopher Anthony Gedge

  • Director - Resigned
  • Appointed: 1999-01-31
  • Resigned: 1999-03-25

  • LEWIS, Nicholas David

  • Director - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2009-09-03

  • LEWIS, William Winterbotham

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 2002-05-22

  • LEY GREAVES, John Bruce

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 1999-03-12

  • MACAULAY, George Franklin

  • Director - Resigned
  • Appointed: 1998-10-16
  • Resigned: 2008-03-31

  • MILLN, Christopher John

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 1999-03-12

  • NUTTING, Peter Robert

  • Director - Resigned
  • Appointed: 1995-03-20
  • Resigned: 2007-12-10

  • OLIVER, Timothy Patrick Camroux

  • Director - Resigned
  • Appointed: 2004-07-28
  • Resigned: 2007-12-10

  • PAGE, Richard Anthony

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 2000-09-12

  • RAYNER, Allan

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 1999-06-25

  • RIDLEY, Adam Nicholas, Sir

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2012-12-31

  • SAWYER, Mark

  • Director - Resigned
  • Appointed: 1994-10-03
  • Resigned: 1994-10-06

  • SINCLAIR, James Melville

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 2000-10-02

  • STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2010-01-31

  • TOTTMAN, Mark John

  • Director - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2010-11-30

  • TRUETT, Philip Arthur

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 2000-09-29

  • WARWICK, Elizabeth Anne

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 2000-09-22

  • WATSON, Richard Michael Arlom

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 2000-09-12

  • WENTWORTH STANLEY, Nicholas Philip

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 2008-03-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1994-09-21
  • Resigned: 1994-10-03

  • FRANCIS, John Edward Henry

  • Director - Active
  • Appointed: 2023-04-27

  • FULLERTON-ROME, Elizabeth Roman

  • Director - Active
  • Appointed: 2020-09-03

  • MCCAIG, Malcolm Graham

  • Director - Active
  • Appointed: 2023-01-01

  • STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord

  • Director - Active
  • Appointed: 2021-10-01

  • WOOD, Nigel Edward Robert

  • Director - Active
  • Appointed: 2022-04-14

  • BERKELEY, Giles Robert

  • Director - Resigned
  • Appointed: 2019-03-15
  • Resigned: 2021-09-24

  • EVANS, Jeremy Richard Holt

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 2007-12-10

  • ST JOHN DAVIS, James Nicholas

  • Director - Active
  • Appointed: 2019-01-01

  • HAMPDEN LEGAL PLC

  • Secretary - Active
  • Appointed: 2007-11-01

  • CHAMBERS, Michael Charles

  • Secretary - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2001-12-31

  • LEWIS, Nicholas David

  • Secretary - Resigned
  • Appointed: 1994-10-06
  • Resigned: 2000-12-31

  • SAWYER, Mark

  • Secretary - Resigned
  • Appointed: 1994-10-03
  • Resigned: 1994-10-06

  • TAYLOR, Leslie

  • Secretary - Resigned
  • Appointed: 2001-12-31
  • Resigned: 2007-11-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-09-21
  • Resigned: 1994-10-03
  • UK

    STAFFORD RUN-OFF AGENCY LIMITED

  • 02030516
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-04-06

  • CASTLE, Stephen Victor

  • Director - Expired
  • Appointed: 2008-11-19

  • O'ROARKE, John Brendan

  • Director - Expired
  • Appointed: 2008-11-19

  • ARMOUR, June Kathleen

  • Director - Resigned
  • Appointed: 1995-07-14
  • Resigned: 1997-01-28

  • BROWN, Alexander Johnston

  • Director - Resigned
  • Appointed: 1995-02-10
  • Resigned: 1996-12-31

  • CANT, David Antony

  • Director - Resigned
  • Appointed: 1995-07-14
  • Resigned: 1998-05-18

  • DAVIS, Peter Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • GIBSON, Andrew James

  • Director - Resigned
  • Appointed: 1997-01-31
  • Resigned: 2005-06-24

  • HILL, Christopher Derek

  • Director - Resigned
  • Appointed: 2005-06-24
  • Resigned: 2009-01-31

  • LEE, Nigel John

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2002-09-27

  • MACDONALD, James William Stuart

  • Director - Resigned
  • Appointed: 1993-03-31
  • Resigned: 1997-01-31

  • PATRICK, Ian William James

  • Director - Resigned
  • Appointed: 2005-06-24
  • Resigned: 2006-03-31

  • WENTWORTH-STANLEY, Nicholas Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-10

  • CASSIDY, Paul Bernard

  • Secretary - Expired
  • Appointed: 2009-01-01

  • BROWN, Alexander Johnston

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-07-14

  • CONWAY, Michael David

  • Secretary - Resigned
  • Appointed: 1997-09-30
  • Resigned: 2002-12-31

  • DAVIDSON, Lynn Maria

  • Secretary - Resigned
  • Appointed: 1995-07-14
  • Resigned: 1997-09-30

  • LAMPSHIRE, Philip John

  • Secretary - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2009-01-01
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