Highcross Leicester (Gp) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedM&G Fa LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-19 · No cessation recorded
Source record 157538057Hammerson Uk Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-17 · No cessation recorded
Source record 160955881People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2016-12-17 · 9 yrs
Show 10 historical appointments
GP
Gregoire PeureuxResigned director
Resigned 2021-10-12 · 4 yrs · Chief Operating Officer
RM
Robert MogfordResigned director
Resigned 2020-02-26 · Chartered Surveyor
KW
Kerry WilliamsResigned director
Resigned 2018-11-28 · 1 yr · Chartered Surveyor
MB
Mark BourgeoisResigned director
Resigned 2018-11-28 · 2 yrs · Managing Director UK And Ireland
ST
Simon TravisResigned director
Resigned 2018-11-28 · 6 yrs · Chartered Surveyor
JD
John DuxburyResigned director
Resigned 2018-11-28 · 6 yrs · Chartered Surveyor
PC
Peter CooperResigned director
Resigned 2016-12-17 · 1 yr · Director Asset Management
WA
Warren AustinResigned director
Resigned 2016-12-17 · 4 yrs · UK Finance Director
AB
Andrew Berger NorthResigned director
Resigned 2016-12-17 · 1 yr · Chartered Surveyor
PC
Peter ColeResigned director
Resigned 2016-12-17 · 1 yr · Chief Investment Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active