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Companies/03377439

Hammerson (Euston Square) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1997Private 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
Westchester Holdings LimitedCorporate
Shares: 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 5605597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
RS
Richard SharpCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+25 others
JW
Joshua WarrenCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+38 others
RS
Richard ShawCurrent director
Appointed 2023-04-28 · 3 yrs · Deputy Cfo
+110 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 14 yrs
+125 others
Show 24 historical appointments
DP
Dominic PageResigned director
Resigned 2022-02-15 · 1 yr · Chartered Accountant
AD
Abigail DunningResigned director
Resigned 2021-11-11 · Group Financial Controller
PD
Paul DenbyResigned director
Resigned 2020-09-09 · 2 yrs · Head Of Tax
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
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 2005-01-01 · 4 yrs · 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 1998-10-30 · 8 yrs · Chartered Surveyor
IH
Iain HarrisResigned director
Resigned 1997-12-31 · 5 yrs · Accountant
JD
John DoddsResigned director
Resigned 1997-09-01 · 3 yrs · Chartered Surveyor
PB
Philip BrownResigned director
Resigned 1997-07-01 · 1 yr · Chartered Surveyor
PC
Peter ColeResigned director
Resigned 1997-07-01 · 21 yrs · Chartered Surveyor
RR
Robert RichardsResigned director
Resigned 1997-07-01 · 1 yr · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 1997-07-01 · 8 yrs · Building Surveyor
HV
Hans VogtResigned director
Resigned 1997-07-01 · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active