Hamlet Operator Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Mr Matthew Bernstein
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	22 October 1999(3 days after company formation)
Appointment Duration	2 years, 10 months (closed 03 September 2002)
Role	Banker
Correspondence Address	780 West End Avenue New York New York 10025 United States

Director Name	Morgan Aird Laughlin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	22 October 1999(3 days after company formation)
Appointment Duration	2 years, 10 months (closed 03 September 2002)
Role	Banker
Correspondence Address	House B8 Kings Court 5 Mt Kellett Road The Peak Foreign Hong Kong

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1999(3 days after company formation)
Appointment Duration	2 years, 10 months (closed 03 September 2002)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	03 May 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 03 September 2002)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Robin Gareth Paul Ambler
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	86 Langton Way London SE3 7JU

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Secretary
Correspondence Address	Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Justin Mark Chuter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 April 2000)
Role	Company Director
Correspondence Address	Whitelands Hollist Lane Easebourne Midhurst West Sussex GU29 9AD

Director Name	Scott O'Donnell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1999(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 September 2000)
Role	Banking
Correspondence Address	3 Denbigh House Hans Place London SW1X 0EX

Director Name	Kevin David Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 June 2002)
Role	Chartered Accountant
Correspondence Address	13 Grandison Road Battersea London SW11 6LS

Registered Address	Winchester House 1 Great Winchester Street London EC2N 2DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Year	2014
Net Worth	£1

3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2002	Director resigned (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
3 April 2002	Application for striking-off (1 page)
31 January 2002	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Return made up to 19/10/01; full list of members (7 pages)
2 November 2001	Location of register of members (1 page)
28 August 2001	New director appointed (3 pages)
20 August 2001	Full accounts made up to 31 December 2000 (7 pages)
21 March 2001	New director appointed (3 pages)
24 October 2000	Return made up to 19/10/00; full list of members (7 pages)
28 September 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
16 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
19 October 1999	Incorporation (21 pages)

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