HAMMERSON INVESTMENTS LIMITED

Company number 03109232

31 officers / 28 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

BADHAM, Harry Alexander

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 11 November 2021
• 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: 6 December 1995
• Resigned on: 26 April 1999
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 6 December 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1995
• Resigned on: 20 October 1995

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: 1 January 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2019
• 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: 30 October 1998
• 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: 30 October 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, 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, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 October 1998
• Resigned on: 30 April 2019
• 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: 9 September 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 October 1995
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Solicitor

DODDS, John Andrew William

• Correspondence address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 October 1998
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

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: 30 October 1998
• 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: 28 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

MELLISS, Simon Richard

• Correspondence address: Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 December 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Chartered Accountant

NEAL, Leon

• Correspondence address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 3 October 1995
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Accountant

RICHARDS, Robert John Godwin

• Correspondence address: Lowfields Heather Close, Kingswood, Surrey, KT20 6NY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 December 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Chartered Surveyor

SPINNEY, Ronald Richard

• Correspondence address: The Wedge 3a Eliot Place, London, SE3 0QL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 6 December 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Chartered Surveyor

THOMSON, Andrew James Gray

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

VOGT, Hans Rainer

• Correspondence address: Moor Farm, Marsh Green, Edenbridge, Kent, TN8 5RA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 December 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 October 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Building Surveyor