Hammerson (Brent Cross) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHammerson Uk Properties 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 12153436People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 14 yrs
Show 25 historical appointments
CB
Christie BairdResigned director
Resigned 2021-11-11 · Director
SB
Simon BettyResigned director
Resigned 2020-05-05 · Director
ST
Simon TravisResigned director
Resigned 2019-04-30 · 6 yrs · Chartered Surveyor
MB
Mark BourgeoisResigned director
Resigned 2017-03-17 · 4 yrs · Managing Director UK And Ireland
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
MP
Martin PlocicaResigned director
Resigned 2012-10-01 · 4 yrs · Senior Certified Shopping Centre Manager
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
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active