LONDON & METROPOLITAN NORTHERN

Company number 02308870

31 officers / 27 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

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• Registration number: 7784823

SHARP, Richard Cameron

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Cfo

WARREN, Joshua Michael

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AITON, John

• Correspondence address: Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Chartered Accountant

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 22 September 2011
• Nationality: British

HOLLOCKS, Ian Michael

• Correspondence address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 23 September 2002
• Nationality: British

JONES, Gary Stanley

• Correspondence address: Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 31 July 1998
• Nationality: British

AITON, John

• Correspondence address: Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 12 October 1992
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 2001
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Surveyor

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 March 2003
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 October 2011
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 23 September 2002
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: 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: 23 September 2002
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 September 2002
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIES, Stephen Jeremy

• Correspondence address: 75 Vineyard Hill Road, Wimbledon, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 12 October 1992
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DENBY, Paul Justin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 October 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

DUNNING, Abigail Jane

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 November 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

EVANS, Christopher Mark Stephen

• Correspondence address: 12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 March 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBS, Roderick Vernon

• Correspondence address: 31 Milton Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 12 October 1992
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Chartered Surveyor

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 September 2002
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Bryan Lyndsey

• Correspondence address: 32 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 12 October 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Accountant

HARRIS, Christopher Ian Knowles

• Correspondence address: Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 12 October 1992
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 September 2002
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEWSON, Andrew Nicholas

• Correspondence address: Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 July 2001
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Company Director

HUBERMAN, Paul Laurence

• Correspondence address: 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 July 2001
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Dominic Martin Etienne

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 February 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMASSON, Steven Mark

• Correspondence address: Davenfield 6a Park Avenue, Wilmslow, Cheshire, SK9 2JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 January 1995
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

WALTON, Timothy Paul

• Correspondence address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 March 1999
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARMAN, John Albert

• Correspondence address: 32 Barns Dene, Harpenden, Hertfordshire, AL5 2HQ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 11 January 1995
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Engineer

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 September 2002
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Building Surveyor