Hampton, Mark Richard

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Organisation Position From Until
1 AERO24 LTD DirDirector 2014-05-01 2020-02-13
2 AESOP ARTS AND SOCIETY LIMITED DirDirector 2015-09-08
3 AIRPORT DIMENSIONS HOLDINGS LIMITED DirDirector 2018-04-04 2022-01-21
4 AIRPORT LOUNGE DEVELOPMENT LIMITED DirDirector 2014-05-01 2014-07-28
5 ASTRENSKA INSURANCE HOLDINGS LIMITED DirDirector 2016-08-15 2022-01-21
6 ASTRENSKA INSURANCE LIMITED DirDirector 2015-03-18 2022-01-21
7 ASTRENSKA LIMITED DirDirector 2018-07-02 2020-02-23
8 BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED DirDirector 2014-05-01 2017-06-06
9 BHS (HOLDINGS) 2006 LIMITED DirDirector 2006-09-22 2008-08-07
10 BUPA AUSTRALIAN FINANCE LIMITED DirDirector 2005-09-17 2008-08-07
11 BUPA AUSTRALIAN FINANCE NO.2 LIMITED DirDirector 2005-09-17 2008-08-07
12 BUPA AUSTRALIAN INVESTMENTS LIMITED DirDirector 2005-09-17 2008-08-07
13 BUPA EUROPE FINANCE LIMITED DirDirector 2005-09-17 2008-08-07
14 BUPA EUROPE FINANCE NO.2 DirDirector 2005-09-17 2008-08-07
15 BUPA EUROPE LIMITED DirDirector 2005-09-17 2007-07-13
16 BUPA FINANCE NO. 1 LIMITED DirDirector 2005-09-17 2008-08-07
17 BUPA FINANCE NO. 2 LIMITED DirDirector 2005-09-17 2008-08-07
18 BUPA FINANCE PLC. DirDirector 2005-09-17 2005-09-30
DirDirector 2006-02-07 2008-08-07
19 BUPA FINANCIAL INVESTMENTS LIMITED DirDirector 2005-09-17 2008-08-07
20 BUPA FINANCIAL SECURITIES (1992) LIMITED DirDirector 2005-09-17 2008-08-07
21 BUPA INTERNATIONAL MARKETS LIMITED DirDirector 2005-09-17 2008-08-07
22 BUPA INVESTMENTS LIMITED DirDirector 2005-09-17 2008-08-07
23 BUPA INVESTMENTS OVERSEAS LIMITED DirDirector 2005-09-17 2005-09-30
DirDirector 2006-02-07 2008-08-07
24 CEDAR HILL SOLUTIONS LTD DirDirector 2023-10-05
25 CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED DirDirector 2014-05-01 2019-06-04
26 CLUB DIRECT (UK) LIMITED DirDirector 2018-07-02 2020-02-23
27 CLUB DIRECT INSURANCE SERVICES LIMITED DirDirector 2014-05-01 2017-06-06
28 COGENT ANALYTICS LTD DirDirector 2014-05-01 2020-02-23
29 COLLINSON (CENTRAL SERVICES) LTD DirDirector 2014-05-01 2022-01-21
30 COLLINSON (PRODUCT INNOVATION) LTD DirDirector 2014-05-01 2023-06-01
31 COLLINSON DIGITAL (HOLDINGS) LIMITED DirDirector 2014-05-01 2019-05-14
32 COLLINSON FINANCE LIMITED DirDirector 2014-09-30 2022-01-21
33 COLLINSON GROUP HOLDINGS LIMITED DirDirector 2021-05-25 2022-01-21
34 COLLINSON IG (MANAGEMENT) LTD DirDirector 2014-05-01 2022-01-21
35 COLLINSON INSURANCE (HOLDINGS) LIMITED DirDirector 2014-05-01 2022-01-21
36 COLLINSON INSURANCE GROUP LIMITED DirDirector 2014-05-01 2022-01-21
37 COLLINSON INTERNATIONAL LIMITED (GBEN) DirDirector 2013-12-18 2022-01-21
38 COLLINSON INVESTMENTS LIMITED (b2018-08-17) DirDirector 2018-08-17 2022-01-21
39 COLLINSON SERVICE SOLUTIONS LIMITED DirDirector 2014-05-01 2014-07-02
DirDirector 2020-01-28 2022-01-21
40 COLLINSON TECHNOLOGY SERVICES LIMITED DirDirector 2019-10-01 2022-07-25
41 COLUMBUS DIRECT INSURANCE SERVICES LIMITED DirDirector 2014-05-01 2017-06-06
42 COLUMBUS DIRECT LIMITED (GBEN) DirDirector 2014-05-01 2017-06-06
43 COLUMBUS TRAVEL INSURANCE SERVICES LIMITED DirDirector 2014-05-01 2017-06-06
44 CORE8 LIMITED DirDirector 2014-05-01 2020-02-23
45 CRISIS24 ASSISTANCE SERVICES LIMITED DirDirector 2020-01-28 2022-01-21
46 ELVADENE LIMITED DirDirector 2002-02-12 2002-04-02
47 EXECUTIVE CLUB LIMITED (THE) DirDirector 2014-05-01 2017-06-06
48 EXPAT NETWORK LIMITED (d2016-06-21) DirDirector 2014-09-30 2015-04-30
49 GLOBAL INSURANCE SOLUTIONS LIMITED DirDirector 2014-05-01 2019-05-14
50 GLOBAL MARKETING SOFTWARE LIMITED DirDirector 2017-01-26 2019-05-14
51 HEALTH DIALOG UK LIMITED DirDirector 2009-05-01 2011-11-14
52 HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP DirDirector 2023-11-23
53 HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED DirDirector 2016-01-16 2019-10-23
54 HOSPITAL FINANCE INVESTMENTS LIMITED DirDirector 2005-09-17 2008-08-07
55 HOSPITAL FINANCE LIMITED DirDirector 2005-09-17 2008-08-07
56 IAPA (HOLDINGS) LIMITED DirDirector 2014-05-01 2023-06-01
57 IAPA (SERVICES EAME) LIMITED DirDirector 2014-05-01 2021-07-20
58 ICLP WORLDWIDE LTD DirDirector 2014-05-01 2022-01-21
59 INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED DirDirector 2014-05-01 2022-07-25
60 INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED DirDirector 2014-05-01 2022-01-21
61 INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED DirDirector 2014-05-01 2022-01-21
62 INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED DirDirector 2014-05-01 2022-01-21
63 INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED DirDirector 2021-04-30 2022-01-21
64 KITECROFT LIMITED DirDirector 2002-02-12 2002-04-22
65 LOUNGE ACCESS LIMITED DirDirector 2014-05-01 2020-07-30
66 LOUNGE GATEWAY LIMITED DirDirector 2014-05-01 2022-01-21
67 LOUNGE KEY LIMITED DirDirector 2014-05-01 2022-01-21
68 LOYALTY SYSTEMS LIMITED DirDirector 2014-05-01 2017-06-06
69 MEDIQUOTE LIMITED DirDirector 2021-10-14 2023-06-01
70 MERRYCHEF HOLDINGS LIMITED DirDirector 2002-02-12 2002-04-02
71 MERRYCHEF LIMITED (d2013-10-01) DirDirector 2002-02-12 2002-04-02
72 NOMAD INSURANCE SERVICES LIMITED DirDirector 2014-05-01 2017-06-06
73 ONE CLAIMS & ASSISTANCE LTD DirDirector 2014-05-01 2017-06-06
74 ONE CLAIMS LTD DirDirector 2014-05-01 2017-06-06
75 OPTIMUM UNDERWRITING LIMITED DirDirector 2018-07-02 2020-02-23
76 PARMINDER INVESTMENTS LIMITED DirDirector 2021-06-14 2022-01-21
77 PARTNERSHIP MARKETING (HOLDINGS) LIMITED DirDirector 2014-05-01 2019-05-13
78 PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED DirDirector 2014-05-01 2019-05-14
79 PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED DirDirector 2014-05-01 2019-05-14
80 PARTNERSHIP MARKETING AGENCY LIMITED (GBEN) DirDirector 2014-05-01 2022-01-21
81 PARTNERSHIP MARKETING LIMITED (b2007-07-13) DirDirector 2014-05-01 2019-04-02
82 PARTNERSHIP MARKETING NETWORK LIMITED DirDirector 2014-05-01 2020-02-23
83 PREFERENTIAL ADMINISTRATION SERVICES LIMITED DirDirector 2014-05-01 2017-06-06
84 PREFERENTIAL GROUP HOLDINGS LIMITED DirDirector 2014-05-01 2019-05-13
85 PREFERENTIAL GROUP LIMITED (GBEN) DirDirector 2014-05-01 2019-05-13
86 PREFERENTIAL HOLDINGS LIMITED DirDirector 2014-05-01 2019-05-13
87 PREFERENTIAL INSURANCE SERVICES LIMITED DirDirector 2018-07-02 2020-02-23
88 PREFERENTIAL UNDERWRITING LIMITED DirDirector 2014-05-01 2017-06-06
89 PRIORITY COLLECTION LIMITED DirDirector 2014-05-01 2020-07-30
90 PRIORITY PASS (FAR EAST) LIMITED DirDirector 2016-12-23 2019-05-13
91 PRIORITY PASS (HOLDINGS) LIMITED DirDirector 2014-05-01 2019-05-13
92 PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED DirDirector 2014-05-01 2019-05-13
93 PRIORITY PASS (UK HOLDINGS) LIMITED DirDirector 2014-05-01 2019-05-13
94 PRIORITY PASS LIMITED DirDirector 2018-12-10 2022-01-21
95 PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED DirDirector 2014-05-01 2022-01-21
96 RAPIDINSURE DIRECT LIMITED DirDirector 2014-05-01 2017-06-06
97 SIGMA PHARMACEUTICALS PLC DirDirector 2022-07-01
98 STANDEX ELECTRONICS (U.K.) LIMITED DirDirector 1996-10-31 1998-12-31
99 STANDEX HOLDINGS LIMITED DirDirector 1992-09-17 1998-12-31
100 STANDEX INTERNATIONAL LIMITED DirDirector 1992-09-17 1998-12-31
101 STANDEX PENSION TRUSTEES LIMITED DirDirector 1992-09-17 1998-12-31
102 THE COLLINSON GROUP (IT) LIMITED DirDirector 2014-05-01 2023-06-01
103 THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED DirDirector 2014-05-01 2022-01-21
104 THE COLLINSON GROUP LIMITED DirDirector 2018-09-11 2022-01-21
105 THE EXECUTIVE CLUB INTERNATIONAL LIMITED DirDirector 2019-10-01 2022-07-25
106 TRAVEL INSURANCE CLUB LIMITED DirDirector 2014-05-01 2017-06-06
107 VALUEDYNAMX HOLDINGS LIMITED DirDirector 2021-04-29 2022-01-21
108 VALUEDYNAMX LIMITED DirDirector 2014-05-01 2022-01-21
109 VISCOUNT CATERING LIMITED DirDirector 2002-02-12 2002-04-02
110 VIVID LIME LTD DirDirector 2019-10-01 2022-01-21
111 WELBILT (HALESOWEN) LIMITED DirDirector 2002-02-12 2002-04-02
112 WELBILT UK LIMITED DirDirector 2002-02-12 2002-04-02
113 WORLD TREKKER LIMITED DirDirector 2014-05-01 2017-06-06
114 WORLDWIDE TRAVEL CONCIERGE LTD DirDirector 2016-01-07 2022-07-25

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