CompaniesInTheUK

HAMPTON RESOURCES LIMITED

Company number 05976342 ·

Active

2 officers / 21 resignations

MRS Karina AVDEYEVA

Director Active
Correspondence address
Broxbournebury Mansion White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom, EN10 7PY
Appointed
2018-09-12
Nationality
British
Country of residence
England
Date of birth
November 1978

MR VITALY RIMMER

Director Active
Correspondence address
35 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4JD
Appointed
2018-07-09
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
UKRAINE
Date of birth
March 1984

MR Jack Michael, Mr. FRENCH

Director Resigned
Correspondence address
35 Albemarle Street, London, England, W1S 4JD
Appointed
2018-05-08
Resigned
2018-07-09
Nationality
British
Country of residence
England
Date of birth
August 1986

MS SVETLANA SARTAYEVA

Director Resigned
Correspondence address
35 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4JD
Appointed
2015-08-28
Resigned
2018-07-09
Occupation
COMPANY DIRECTOR
Nationality
KAZAKH
Country of residence
ENGLAND
Date of birth
November 1981

MR Gregor Charles William, Mr. MACRAE

Director Resigned
Correspondence address
35 Albemarle Street, London, England, W1S 4JD
Appointed
2015-04-30
Resigned
2020-02-25
Nationality
British
Country of residence
England
Date of birth
May 1962

MR JOHN KERR MCLUSKIE

Director Resigned
Correspondence address
3 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2RE
Appointed
2014-07-11
Resigned
2015-05-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
THAILAND
Date of birth
April 1962

MR Gregor Charles William, Mr. MACRAE

Director Resigned
Correspondence address
Appledore 3 More London Place, London, England, SE1 2RE
Appointed
2014-02-21
Resigned
2014-10-01
Nationality
British
Country of residence
England
Date of birth
May 1962

SVETLANA SARTAYEVA

Director Resigned
Correspondence address
3 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2RE
Appointed
2014-02-21
Resigned
2014-10-01
Occupation
BUSINESS ADMINISTRATOR
Nationality
KAZAKH
Country of residence
UNITED KINGDOM
Date of birth
November 1981

MR GREGORY ROBERT JOHN DAVIS

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON MORE LONDON PLACE, LONDON, ENGLAND, SE1 2RE
Appointed
2011-06-23
Resigned
2014-02-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

MR William Robert HAWES

Director Resigned
Correspondence address
3 More London Riverside, London More London Place, London, England, SE1 2RE
Appointed
2011-06-23
Resigned
2014-02-21
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1945

ACCOMPLISH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG
Appointed
2011-06-23
Resigned
2014-02-21
Nationality
BRITISH

LAW FIRM UK LTD

Secretary Resigned Corporate
Correspondence address
2ND FLOOR QUEENS HOUSE, TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Appointed
2010-07-02
Resigned
2011-06-23
Nationality
BRITISH

MR OLEG DEGTYAREV

Director Resigned
Correspondence address
2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Appointed
2010-07-02
Resigned
2011-06-23
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1968

MR Alex SMOTLAK

Director Resigned
Correspondence address
1st Floor 32 Wigmore Street, London, W1U 2RP
Appointed
2009-01-30
Resigned
2010-07-02
Occupation
Director
Nationality
Italian
Country of residence
England
Date of birth
February 1971

MR ROBERTUS JOHANNES GERARDUS ANTONIUS BREMER

Director Resigned
Correspondence address
SORSAKA 10 WILLEMSTAD, CURACAO, NETHERLANDS ANTILLES
Appointed
2009-01-02
Resigned
2010-07-02
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS ANTILLES
Date of birth
March 1967

MS VIOLETA MARIA GORETTI PORTILLO

Director Resigned
Correspondence address
41 FRANCIA, CURACAO, NA 00470, NETHERLANDS ANTILLES
Appointed
2009-01-02
Resigned
2010-07-02
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
CURACAO
Date of birth
August 1950

UNITED SECRETARIES LTD

Secretary Resigned Corporate
Correspondence address
1ST FLOOR, 32 WIGMORE STREET, LONDON, ENGLAND, W1U 2RP
Appointed
2009-01-02
Resigned
2010-07-07
Nationality
BRITISH

MR THOMAS LANE

Director Resigned
Correspondence address
2 CIRCUS STREET, LONDON, SE10 8SG
Appointed
2006-10-24
Resigned
2009-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR EDWARD PETRE MEARS

Director Resigned
Correspondence address
WINWOOD VILLA, SHAWS ESTATE NEWCASTLE, ST JAMES PARISH, NEVIS
Appointed
2006-10-24
Resigned
2009-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SAINT KITTS AND NEVIS
Date of birth
November 1968

MRS SARAH LOUISE PETRE-MEARS

Director Resigned
Correspondence address
WINWOOD VILLA SHAWS ESTATE, NEWCASTLE, ST JAMES PARISH, NEVIS, WI, WEST INDIES
Appointed
2006-10-24
Resigned
2009-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SAINT KITTS AND NEVIS
Date of birth
May 1974

TADCO SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
6TH FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Appointed
2006-10-24
Resigned
2006-10-24
Nationality
BRITISH

TADCO DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
6TH FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Appointed
2006-10-24
Resigned
2006-10-24
Nationality
BRITISH

ASHDOWN SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2006-10-24
Resigned
2009-01-02
Occupation
DIRECTOR
Nationality
BRITISH