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HAMMERSON INVESTMENTS (NO.26) LIMITED

Company number 04659448

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Officers: 25 officers / 21 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

UK Limited Company What's this?

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

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
7 February 2003
Resigned on
22 September 2011
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 February 2003
Resigned on
7 February 2003

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
26 September 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
7 February 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Director

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, United Kingdom, 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

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
7 February 2003
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Director

COCHRANE, Thomas

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, 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, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 February 2003
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

DUNNING, Abigail Jane

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, 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

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
7 February 2003
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
7 February 2003
Resigned on
21 November 2003
Nationality
British
Country of residence
England
Occupation
Director

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
29 August 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

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

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

WRIGHT, Geoffrey Harcroft

Correspondence address
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Role Resigned
Director
Date of birth
February 1943
Appointed on
26 September 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Building Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 February 2003
Resigned on
7 February 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
7 February 2003
Resigned on
7 February 2003