HAMMERSON UK PROPERTIES LIMITED

Company number 00298351

45 officers / 40 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 23 September 2011

UK Limited Company What's this?

• Registration number: 7784823

DUNN, Robert George Alexander

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEUREUX, Gregoire

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 9 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

RAJA, Himanshu Haridas

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TRAVIS, Simon Charles

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 8 September 2000
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 22 September 2011
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Roy Sidney

• Correspondence address: Melford, Clatterford End Fyfield, Ongar, Essex, CM5 0RD
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 2 November 1993
• Nationality: British

ASHTON, Michael

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 3 February 2020
• Resigned on: 27 March 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Manager

ATKINS, David John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 November 2003
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BEANEY, Thomas

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 3 February 2020
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOOTH, Rachel Sarah

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 February 2016
• Resigned on: 27 March 2020
• Nationality: Scottish
• Country of residence: England
• Occupation: General Counsel And Company Secretary

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 March 2017
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BROWN, Philip David Harold

• Correspondence address: 4 Parfour Drive, Kenley, Surrey, CR8 5HJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 November 1993
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Chartered Surveyor

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 April 1998
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COCHRANE, Thomas

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 August 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 December 1992
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DARWALL, Alice Ann

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 March 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODDS, John Andrew William

• Correspondence address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 4 May 1992
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DRAKESMITH, Nicholas Timon

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 July 2012
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

FLINT, Henry Lawrence

• Correspondence address: Martins High Street, Porton, Salisbury, Wiltshire, SP4 0LH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 December 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 2001
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 September 1997
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOHNSON, Roy Sidney

• Correspondence address: Melford, Clatterford End Fyfield, Ongar, Essex, CM5 0RD
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 4 May 1992
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Chartered Secretary

LENTON, James Alan

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 October 2019
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Sydney

• Correspondence address: Bolney Court Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed before: 4 May 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Company Director

NEWMAN, Timothy Carlo

• Correspondence address: Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 December 1992
• Resigned on: 2 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARRY, John Richard

• Correspondence address: High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 4 May 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Chartered Surveyor

PLOCICA, Martin

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 October 2012
• Resigned on: 31 May 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Certified Shopping Centre Manager