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Companies/08089374

Hereford Shopping Centre Gp Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hereford Old Market LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125414376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
PM
Peter MurrellCurrent director
Appointed 2024-11-11 · 1 yr · Accountant
+41 others
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
JL
Jonathan LovejoyCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Surveyor
+16 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 17 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-25 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-04-25 · 3 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2018-04-25 · 7 yrs · Chartered Accountant
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
NW
Nigel WebbResigned director
Resigned 2012-05-30 · 5 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2012-05-30 · 4 yrs
TR
Timothy RobertsResigned director
Resigned 2012-05-30 · 5 yrs · Chartered Surveyor
RW
Richard WiseResigned director
Resigned 2012-05-30 · 10 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2012-05-30 · 5 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2012-05-30 · 5 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2012-05-30 · 2 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2012-05-30 · 4 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active