HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Company number 03290639

28 officers / 25 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 7784823

MCCARTHY-WADE, Daniel

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: May 1993
• Appointed on: 28 April 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: 26 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRADY, Victoria Anne

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 28 August 2012
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 27 June 2008
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Chartered Secretary

WATSON, Emma

• Correspondence address: Flat 4, 57 Gainsford Street, London, SE1 2NB
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 20 July 2007
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 22 September 1997

ALLAN, Stuart James

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 September 2012
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

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: 23 March 2012
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUHIG, Mark

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 June 2015
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

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: 28 September 2005
• Resigned on: 27 April 2014
• Nationality: British
• Occupation: Director

GROOM, Philip Michael

• Correspondence address: 34 Old Bath Road, Charvil, Reading, Berkshire, RG10 9QR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HARDIE, Nicholas Alan Scott

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2011
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 November 2001
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 September 1997
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HIRST, John Raymond

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 April 2014
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOULIHAN, Elizabeth Amanda

• Correspondence address: The Glebe House, Heath End, Berkhamsted, Hertfordshire, HP4 3UE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 September 1997
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHISON, Thomas Oliver

• Correspondence address: Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 22 September 1997
• Resigned on: 6 June 1998
• Nationality: British
• Occupation: Company Director

LEAROYD, Sally Barbara

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2009
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MAITLAND SMITH, Geoffrey

• Correspondence address: 100 Park Lane, London, W1Y 4AR
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 22 September 1997
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Chartered Accountant

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 September 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 September 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RICHARDS, Robert John Godwin

• Correspondence address: Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 1999
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SMITH, Christopher David Malcolm

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 May 2006
• Resigned on: 26 August 2024
• Nationality: British
• Occupation: Director Of Corporate Affairs

SPINNEY, Ronald Richard

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 September 1997
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Chartered Surveyor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 22 September 1997

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 22 September 1997