Highcross (Gp) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHighcross Leicester Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-19 · No cessation recorded
Source record 134234935Show 1 ceased record
Hammerson (Leicester Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-19
Source record 132264145People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
Show 31 historical appointments
GP
Gregoire PeureuxResigned director
Resigned 2025-07-31 · 1 yr · Chief Operating Officer
PD
Paul DenbyResigned director
Resigned 2022-08-09 · Group Head Of Tax And Insurance
DP
Dominic PageResigned director
Resigned 2022-02-15 · 1 yr · Chartered Accountant
AD
Abigail DunningResigned director
Resigned 2021-11-11 · Group Financial Controller
ST
Simon TravisResigned director
Resigned 2020-05-05 · 5 yrs · Director
AB
Andrew Berger NorthResigned director
Resigned 2019-04-30 · 1 yr · Chartered Surveyor
MB
Mark BourgeoisResigned director
Resigned 2017-03-17 · 4 yrs · Managing Director UK And Ireland
AJ
Andrew JeanesResigned director
Resigned 2014-07-08 · Real Estate Investment Manager
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
PC
Peter CooperResigned director
Resigned 2012-11-21 · 6 yrs · Chartered Surveyor
MP
Martin PlocicaResigned director
Resigned 2011-10-26 · 5 yrs · Senior Certified Shopping Centre Manager
RS
Richard ShawResigned director
Resigned 2011-10-26 · 2 yrs · Accountant
PW
Philip WardleResigned director
Resigned 2010-06-01 · 4 yrs · Chartered Surveyor
JA
Julian AgnewResigned director
Resigned 2010-06-01 · 4 yrs · Surveyor
CD
Christopher DarrochResigned director
Resigned 2009-11-24 · Chartered Surveyor And Fund Manager
JO
John O SullivanResigned director
Resigned 2009-09-15 · Chartered Surveyor
JR
Jonathan RobsonResigned director
Resigned 2009-07-17 · Chartered Surveyor
LH
Lawrence HutchingsResigned director
Resigned 2009-02-18 · 3 yrs · Asset Manager
NH
Nicholas HardieResigned director
Resigned 2009-02-18 · 2 yrs · Financial Controller
DA
David AtkinsResigned director
Resigned 2007-05-30 · 4 yrs · Surveyor
PW
Paul WrayResigned director
Resigned 2006-06-30 · 3 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2005-09-05 · 3 yrs · Development Manager
VF
Vanessa ForsterResigned director
Resigned 2003-06-02 · 3 yrs · Chartered Surveyor
RL
Richard LowResigned director
Resigned 2002-06-20 · 7 yrs · Chatered Surveyor
AM
Andrew MartinResigned director
Resigned 2002-03-01 · 4 yrs · Chartered Surveyor
JB
John BywaterResigned director
Resigned 2002-02-13 · 5 yrs · Chartered Surveyor
PC
Peter ColeResigned director
Resigned 2002-02-13 · 3 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 2002-02-13 · 1 yr · Building Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2002-02-13 · 9 yrs
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-02-01
CorpMikjon LimitedResigned director
Resigned 2002-02-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active