Cross Check

HAMMERSON (NEWTOWNABBEY) LIMITED

Company Number

05643230

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HAMMERSON COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England

PAGE, Dominic Martin Etienne

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Country of Residence
United Kingdom

HAYDON, Stuart John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Grosvenor Street London W1K 4BJ England

HOLLOCKS, Ian Michael

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Priests Lane Shenfield Essex CM15 8HG

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ALFORD, Nicholas Brian Treseder

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines North Road Berkhamsted Hertfordshire HP4 3DX
Country of Residence
Great Britain

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

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

BOURGEOIS, Mark Richard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
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

COCHRANE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

DENBY, Paul Justin

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Country of Residence
England

DUNNING, Abigail Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

EMERY, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Development 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

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

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carlisle Gardens Harrow Middlesex HA3 0JX
Country of Residence
United Kingdom

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

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

WALTON, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY
Country of Residence
United Kingdom

Hammerson Uk Properties Limited

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