HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

Company number 03360110

20 officers / 16 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

PEUREUX, Gregoire

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 17 May 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

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: 19 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Chartered Surveyor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 June 1997
• Resigned on: 2 July 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1997
• Resigned on: 10 June 1997

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

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

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: 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: 19 October 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 April 1997
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Solicitor

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

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

MAITLAND SMITH, Geoffrey

• Correspondence address: 100 Park Lane, London, W1Y 4AR
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 2 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

MELLISS, Simon Richard

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 July 1997
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Accountant

RICHARDS, Robert John Godwin

• Correspondence address: Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 July 1997
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• 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: 2 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Surveyor

VOGT, Hans Rainer

• Correspondence address: Moor Farm, Marsh Green, Edenbridge, Kent, TN8 5RA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 July 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 April 1997
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Solicitor