HAMMERSON PLC

Company number 00360632

57 officers / 48 resignations

DUNN, Robert George Alexander

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 9 May 2022

ANNOUS, Habib Ibrahim

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNEL, Mahkameh

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BUTTERWORTH, Michael Guy

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GAGNE, Rita-Rose

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 2 November 2020
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive Officer

METZ, Adam Spencer

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 22 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOEL, Robert Montague

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

WELCH, Carol Ann

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOOTH, Rachel Sarah

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 27 March 2020

DARWALL, Alice Ann

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 1 April 2022

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 22 September 2011
• Nationality: British

JACKMAN, Emma Jane

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 9 May 2022

JOHNSON, Roy Sidney

• Correspondence address: Melford, Clatterford End Fyfield, Ongar, Essex, CM5 0RD
• Role (Resigned): Secretary
• Appointed before: 2 July 1992
• Resigned on: 31 December 1995
• Nationality: British

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: 1 January 2007
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BALL, Tony

• Correspondence address: 64 Bay Street, Mosman, Nsw 2088, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 2 July 1992
• Resigned on: 16 August 1993
• Nationality: Australian
• Occupation: Chartered Surveyor

BARTON, Robert John Orr

• Correspondence address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 1998
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Director

BELL, Alexander Scott

• Correspondence address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 2 July 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Actuary

BOUCHUT, Pierre Bruno Charles

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 February 2015
• Resigned on: 4 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BURR, Gwyneth Victoria

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 May 2012
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

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

CAIRNS, William Howitt

• Correspondence address: 7 Benaroon Avenue, St Ives, Nsw 2075, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 2 July 1992
• Resigned on: 15 December 1994
• Nationality: Australian
• Occupation: Investments Manager

CHARNOCK, Francis Bede

• Correspondence address: Claremont House, Luckington, Wiltshire, SN14 6NT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 January 1994
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLAMAGERAN, Christophe, Mr.

• Correspondence address: 34 Rue De Miromesnil, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 June 2009
• Resigned on: 16 November 2009
• Nationality: French
• Occupation: Managing Director

CLARE, John Charles

• Correspondence address: The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• 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: 1 October 1999
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DE BEER, Desmond

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 June 2020
• Resigned on: 11 October 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

DEVAUX, Gerard

• Correspondence address: 8 Avenue Carnot, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 1999
• Resigned on: 8 September 2008
• Nationality: French
• Occupation: Managing Director - Europe

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: 30 June 2011
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUDDY, Terence

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 December 2009
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EDMONDS, David Albert

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 May 2003
• Resigned on: 28 April 2011
• Nationality: British
• Occupation: Director

ESPINASSE, Jacques

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 May 2007
• Resigned on: 25 April 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Independent Director

FORMICA, Andrew James

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 November 2015
• Resigned on: 28 April 2022
• Nationality: Australian,British
• Country of residence: England
• Occupation: None

GIBBONS, Judith Mary

• Correspondence address: Kings Place, 90 York Way, London, England, N1P 2AP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2011
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Partner

GILL, Michael Martin

• Correspondence address: Owlsridge Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 2 July 1992
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Chartered Surveyor