Hammerson UK Properties Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118686854People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
Show 43 historical appointments
ST
Simon TravisResigned director
Resigned 2022-04-01 · 3 yrs · Director
HR
Himanshu RajaResigned director
Resigned 2021-04-26 · 5 yrs · Chief Financial Officer
GP
Gregoire PeureuxResigned director
Resigned 2021-04-09 · 5 yrs · Chief Operating Officer
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
AD
Alice DarwallResigned director
Resigned 2020-03-02 · 2 yrs · Director
MA
Michael AshtonResigned director
Resigned 2020-02-03 · Investment Manager
TB
Thomas BeaneyResigned director
Resigned 2020-02-03 · 1 yr · Director
JL
James LentonResigned director
Resigned 2019-10-30 · 1 yr · Director
MB
Mark BourgeoisResigned director
Resigned 2017-03-17 · 4 yrs · Managing Director UK And Ireland
RB
Rachel BoothResigned director
Resigned 2016-02-11 · 4 yrs · General Counsel And Company Secretary
MP
Martin PlocicaResigned director
Resigned 2012-10-17 · 4 yrs · Senior Certified Shopping Centre Manager
ND
Nicholas DrakesmithResigned director
Resigned 2012-07-18 · 7 yrs · Chief Financial Officer
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2007-01-01 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-01-01 · 7 yrs · IT Director
DA
David AtkinsResigned director
Resigned 2003-11-21 · 16 yrs · Chartered Surveyor
MB
Michael BakerResigned director
Resigned 2001-08-01 · 4 yrs · Surveyor
NH
Nicholas HardieResigned director
Resigned 2001-08-01 · 10 yrs · Financial Controller
SH
Stuart HaydonResigned secretary
Resigned 2000-09-08 · 11 yrs
CB
Clare BarrettResigned secretary
Resigned 1999-04-26 · 1 yr
JB
John BywaterResigned director
Resigned 1998-04-27 · 8 yrs · Chartered Surveyor
IH
Iain HarrisResigned director
Resigned 1997-09-15 · 6 yrs · Accountant
RS
Ronald SpinneyResigned director
Resigned 1996-03-11 · 3 yrs · Chartered Surveyor
HF
Henry FlintResigned director
Resigned 1993-12-21 · 3 yrs · Chartered Accountant
PB
Philip BrownResigned director
Resigned 1993-11-02 · 5 yrs · Chartered Surveyor
TN
Timothy NewmanResigned director
Resigned 1992-12-23 · Chartered Accountant
PC
Peter ColeResigned director
Resigned 1992-12-23 · 26 yrs · Chartered Surveyor
MS
Michael SkudderResigned director
Resigned 1992-05-04 · Chartered Surveyor
JS
Jonathan ScottResigned director
Resigned 1992-05-04 · 1 yr · Surveyor
JR
James RiddellResigned director
Resigned 1992-05-04 · 1 yr · Chartered Accountant
RR
Robert RichardsResigned director
Resigned 1992-05-04 · 17 yrs · Chartered Surveyor
JS
Jonathan SwornResigned director
Resigned 1992-05-04 · 1 yr · Chartered Surveyor
JD
John DoddsResigned director
Resigned 1992-05-04 · 9 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 1992-05-04 · 14 yrs · Building Surveyor
JP
John ParryResigned director
Resigned 1992-05-04 · 1 yr · Chartered Surveyor
HV
Hans VogtResigned director
Resigned 1992-05-04 · 5 yrs · Chartered Surveyor
SM
Sydney MasonResigned director
Resigned 1992-05-04 · 1 yr · Company Director
RJ
Resigned 1992-05-04 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active