HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Company number 05464862

36 officers / 33 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role: Secretary
• Appointed on: 23 September 2011

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• Registration number: 7784823

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role: Director
• Date of birth: November 1973
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVIS, Simon Charles

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Company Secretary

HOLLOCKS, Ian Michael

• Correspondence address: 69 Priests Lane, Shenfield, Essex, CM15 8HG
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Company Director

MACNEILL, Stewart

• Correspondence address: 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 27 June 2005
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 8 June 2005

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 June 2005
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 June 2005
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

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: 11 August 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2019
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 31 July 2012
• 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

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 June 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

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: 11 August 2006
• 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: 11 August 2006
• 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: 11 November 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

DUNNING, Abigail Jane

• Correspondence address: Kings Place, 90 York Way, London, 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

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 May 2006
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 August 2006
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HOLLOCKS, Ian Michael

• Correspondence address: 69 Priests Lane, Shenfield, Essex, CM15 8HG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 June 2005
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Thomas Blane, Sir

• Correspondence address: Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 June 2005
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 31 July 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

MACNEILL, Stewart

• Correspondence address: 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 August 2006
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Financial Controller

MACNEILL, Stewart

• Correspondence address: 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Chartered Accountant

MCCARTHY, Jonathan

• Correspondence address: Flat 4 The Builders Arms, 140 St Pauls Road, London, N1 2AP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Chartered Surveyor

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 June 2005
• Resigned on: 8 August 2006
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

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

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 June 2005
• Resigned on: 8 August 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

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: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: It Director

WALTON, Timothy Paul

• Correspondence address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 June 2005
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTON, Stephen Robert

• Correspondence address: 31 Highview, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor