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