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HAMMERSON PETERBOROUGH (NO 2) LIMITED

Company Number

04108318

Private limited company
Dissolved
OverviewPeopleRelated
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HAMMERSON COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom

BOURGEOIS, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director Uk And Ireland
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

COCHRANE, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
United Kingdom

DENBY, Paul Justin

Date of Birth
Role
Active
Director
Occupation
Group Head Of Tax And Insurance
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

HAYDON, Stuart John

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Grosvenor Street London W1K 4BJ England

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ATKINS, David John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF
Country of Residence
United Kingdom

BAKER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

BERGER-NORTH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
England

BYWATER, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT
Country of Residence
England

COLE, Peter William Beaumont

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

DODDS, John Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Cockerham Hacche Lane South Molton Devon EX36 3EH
Country of Residence
England

EMERY, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Developer Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Percy Road Hampton Middlesex TW12 2JS

HARDIE, Nicholas Alan Scott

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

HARRIS, Iain Farlane Sim

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB
Country of Residence
England

HUTCHINGS, Lawrence Francis

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

JEPSON, Martin Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
United Kingdom

PLOCICA, Martin

Date of Birth
Role
Resigned
Director
Occupation
Senior Certified Shopping Centre Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
United Kingdom

THOMSON, Andrew James Gray

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

WRIGHT, Geoffrey Harcroft

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

Hammerson Uk Properties Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom