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andrew berger-north

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BERGER-NORTH, Andrew John
Nationality: British
Address: N1 9GE, United Kingdom

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
05118140
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Active
Appointed: 2014-04-25

BOURGEOIS, Mark Richard
Director - Active
Appointed: 2017-03-27

LEHUEDE, Arnaud Samuel Francois Marie Eugene
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-11-25

PERROTT, Martin Kenneth
Director - Active
Appointed: 2014-10-30

TRAVIS, Simon Charles
Director - Active
Appointed: 2019-04-30

TRAVLOS, Justin
Director - Active
Appointed: 2018-09-14

AKERS, Richard John
Director - Resigned
Appointed: 2005-02-24
Resigned: 2014-03-14

ASHTON, Mark Arthur
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-12-31

ATKINS, David John
Director - Resigned
Appointed: 2007-02-08
Resigned: 2011-10-26

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-03-14

BYWATER, John Andrew
Director - Resigned
Appointed: 2004-06-22
Resigned: 2007-02-08

CHRISTIAN WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2014-10-30

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2013-06-10
Resigned: 2014-10-30

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-05-07

COOPER, Peter Frank
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-04-30

D'ORVES, Louis D'Estienne
Director - Resigned
Appointed: 2018-05-29
Resigned: 2018-09-14

DE BARR, Robert Henry
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-05-07

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-10-28
Resigned: 2014-10-30

EADY, Neil Leslie
Director - Resigned
Appointed: 2010-10-28
Resigned: 2013-06-10

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-14

FIELD, Graham
Director - Resigned
Appointed: 2004-06-22
Resigned: 2008-02-29

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-10-14

HILL, Robin Gerard
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-04-20

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-08-14
Resigned: 2012-09-28

KAVANAGH, Anne Theresa
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-04-03

MELLISS, Simon Richard
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-05-07

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-03-14
Resigned: 2014-10-30

PLOCICA, Martin
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-03-17

POITTEVIN, Cédric Yves Nicolas
Director - Resigned
Appointed: 2014-12-19
Resigned: 2017-08-31

SALWAY, Francis William
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-05-07

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-25

STEPHENS, Huw David
Director - Resigned
Appointed: 2014-10-30
Resigned: 2014-12-19

THOMAS, Dorrien Wayne
Director - Resigned
Appointed: 2014-10-30
Resigned: 2018-12-21

MIKJON LIMITED
Director - Resigned
Appointed: 2004-05-04
Resigned: 2004-06-22

DE SENNEVILLE, Antoine
Director - Active
Appointed: 2019-11-25

BETTY, Simon James
Director - Resigned
Appointed: 2020-05-05
Resigned: 2020-12-11

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2011-09-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2004-06-22

RI MDC UK139 LIMITED
04365166
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Resigned
Appointed: 2014-04-25
Resigned: 2020-02-12

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-02-12

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2013-03-07
Resigned: 2020-02-12

ATKINS, David John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-10-01

BAKER, Michael John
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-06-30

BYWATER, John Andrew
Director - Resigned
Appointed: 2002-02-21
Resigned: 2007-03-31

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2002-02-21
Resigned: 2019-04-30

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2002-02-21
Resigned: 2011-10-14

HARRIS, Iain Farlane Sim
Director - Resigned
Appointed: 2002-02-21
Resigned: 2003-11-21

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-28

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-06-30

MIKJON LIMITED
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-02-21

ALI, Ramsey
Director - Resigned
Appointed: 2020-02-12
Resigned: 2023-09-28

ROWE, Lisa
Director - Resigned
Appointed: 2020-02-12
Resigned: 2023-09-28

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-09-28

EMLY, Joseph Edward
Director - Active
Appointed: 2023-09-28

NOGUERA, Eduardo
Director - Active
Appointed: 2023-09-28

WITT, Jonathan Stafford
Director - Active
Appointed: 2023-09-28

WELCH, Brady Scott
Director - Resigned
Appointed: 2020-02-12
Resigned: 2023-09-28

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-09-28

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-09-23
Resigned: 2020-02-12

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2002-02-21
Resigned: 2011-09-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2002-02-21

ALI, Ramsey
Secretary - Resigned
Appointed: 2020-02-12
Resigned: 2023-09-28

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

HAMMERSON (BRISTOL) LIMITED
04175848
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Active
Appointed: 2019-04-30

BOURGEOIS, Mark Richard
Director - Active
Appointed: 2017-03-17

ATKINS, David John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-10-01

BAKER, Michael John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-06-30

BYWATER, John Andrew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-10-17

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2001-04-30
Resigned: 2019-04-30

DODDS, John Andrew William
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-08-24

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-10-17

HARRIS, Iain Farlane Sim
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-11-21

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-28

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-08
Resigned: 2001-04-30

PLOCICA, Martin
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-03-17

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-06-30

TRAVIS, Simon Charles
Director - Active
Appointed: 2020-12-11

BETTY, Simon James
Director - Resigned
Appointed: 2020-05-05
Resigned: 2020-12-11

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2011-09-22

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2001-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2001-03-08

HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
04174091
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-02

ATKINS, David John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-10-01

BYWATER, John Andrew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2007-03-31

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2001-04-30
Resigned: 2019-04-30

DODDS, John Andrew William
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-08-24

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-10-14

HARRIS, Iain Farlane Sim
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-11-21

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-28

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-06-30

MIKJON LIMITED
Director - Resigned
Appointed: 2001-03-07
Resigned: 2001-04-30

SHAW, Richard Geoffrey
Director - Expired
Appointed: 2020-08-07

DENBY, Paul Justin
Director - Expired
Appointed: 2020-08-07

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-05-19

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2011-09-23

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2011-09-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2001-04-30

HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306
LIVE
Date Incorporated:

DARWALL, Alice Ann
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-04-01

SHAW, Richard Geoffrey
Director - Active
Appointed: 2016-02-22

ATKINS, David John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-10-01

BOOTH, Rachel Sarah
Director - Resigned
Appointed: 2016-02-11
Resigned: 2020-03-27

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2008-10-08
Resigned: 2016-02-22

DODDS, John Andrew William
Director - Resigned
Appointed: 1999-05-06
Resigned: 2001-08-24

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-10-14

HAYDON, Stuart John
Director - Resigned
Appointed: 1999-05-06
Resigned: 1999-05-10

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-28

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

PLOCICA, Martin
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-02-22

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 1999-05-06
Resigned: 2008-10-08

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 1999-05-10
Resigned: 2006-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-05-06
Resigned: 1999-05-06

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-05-19

BADHAM, Harry Alexander
Director - Active
Appointed: 2022-04-01

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

CARSON, Clare Frances
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 2000-09-08

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2011-09-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 1999-05-06

HAMMERSON UK PROPERTIES LIMITED
00298351
LIVE
Date Incorporated:

ASHTON, Michael
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-03-27

ATKINS, David John
Director - Resigned
Appointed: 2003-11-21
Resigned: 2020-11-02

BEANEY, Thomas
Director - Resigned
Appointed: 2020-02-03
Resigned: 2021-11-11

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2017-03-17
Resigned: 2021-11-11

DARWALL, Alice Ann
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-04-01

LENTON, James Alan
Director - Resigned
Appointed: 2019-10-30
Resigned: 2021-04-26

TRAVIS, Simon Charles
Director - Resigned
Appointed: 2020-02-03
Resigned: 2022-04-01

BAKER, Michael John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-06-30

BOOTH, Rachel Sarah
Director - Resigned
Appointed: 2016-02-11
Resigned: 2020-03-27

BROWN, Philip David Harold
Director - Resigned
Appointed: 1993-11-02
Resigned: 1999-05-31

BYWATER, John Andrew
Director - Resigned
Appointed: 1998-04-27
Resigned: 2007-03-31

COLE, Peter William Beaumont
Director - Resigned
Appointed: 1992-12-23
Resigned: 2019-04-30

DODDS, John Andrew William
Director - Resigned
Appointed:
Resigned: 2001-08-24

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2012-07-18
Resigned: 2019-10-01

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

FLINT, Henry Lawrence
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-07-31

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-10-14

HARRIS, Iain Farlane Sim
Director - Resigned
Appointed: 1997-09-15
Resigned: 2003-11-21

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-29

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

JOHNSON, Roy Sidney
Director - Resigned
Appointed:
Resigned: 1993-11-02

MASON, Sydney
Director - Resigned
Appointed:
Resigned: 1993-06-14

NEWMAN, Timothy Carlo
Director - Resigned
Appointed: 1992-12-23
Resigned: 1993-11-02

PARRY, John Richard
Director - Resigned
Appointed:
Resigned: 1993-06-14

PLOCICA, Martin
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-05-31

RICHARDS, Robert John Godwin
Director - Resigned
Appointed:
Resigned: 2009-09-30

RIDDELL, James Henry
Director - Resigned
Appointed:
Resigned: 1994-03-16

SCOTT, Jonathan Michael Douglas
Director - Resigned
Appointed:
Resigned: 1993-08-12

SKUDDER, Michael
Director - Resigned
Appointed:
Resigned: 1992-12-23

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-09-30

SWORN, Jonathan Hardy
Director - Resigned
Appointed:
Resigned: 1993-08-25

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

VOGT, Hans Rainer
Director - Resigned
Appointed:
Resigned: 1997-12-31

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed:
Resigned: 2006-06-30

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-05-19

PEUREUX, Gregoire
Director - Active
Appointed: 2021-04-09

DUNN, Robert George Alexander
Director - Active
Appointed: 2022-05-16

RAJA, Himanshu Haridas
Director - Active
Appointed: 2021-04-26

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

CARSON, Clare Frances
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2000-09-08

HAYDON, Stuart John
Secretary - Resigned
Appointed: 1993-11-02
Resigned: 1999-04-26

JOHNSON, Roy Sidney
Secretary - Resigned
Appointed:
Resigned: 1993-11-02

HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957
LIVE
Date Incorporated:

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-11-11

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2012-04-26
Resigned: 2019-04-30

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2012-09-28

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-03-19

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-05-19

DENBY, Paul Justin
Director - Resigned
Appointed: 2020-09-09
Resigned: 2023-04-28

SHARP, Richard Cameron
Director - Active
Appointed: 2023-07-27

SHAW, Richard Geoffrey
Director - Active
Appointed: 2023-04-28

WARREN, Joshua Michael
Director - Active
Appointed: 2023-05-31

DUNNING, Abigail Jane
Director - Resigned
Appointed: 2021-11-11
Resigned: 2022-02-15

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2022-02-15
Resigned: 2023-05-31

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-04-26

ORACLE SHOPPING CENTRE LIMITED
03289107
LIVE
Date Incorporated:

AL KHAJEH, Khaled Mohamed Abdul Husain
Director - Active
Appointed: 2012-03-21

ALKETBI, Abdulla Heyab Matar Saeed
Director - Active
Appointed: 2017-11-22

AUSTIN, Warren Stuart
Director - Resigned
Appointed: 2014-04-25
Resigned: 2021-11-11

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2017-03-17
Resigned: 2021-11-11

KINGHAM, Christopher John
Director - Resigned
Appointed: 2014-05-20
Resigned: 2022-05-26

QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al
Director - Active
Appointed: 2014-05-20

TRAVIS, Simon Charles
Director - Active
Appointed: 2020-05-05

AL DARMAKI, Salem Khamis
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-03-21

AL FARDAN, Fardan Hassan Ibrahim
Director - Resigned
Appointed: 1997-07-15
Resigned: 2011-05-01

AL HAMELI, Mohamed Alhay
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-03-21

AL KINDI, Abdulla Mohamed
Director - Resigned
Appointed: 1998-07-23
Resigned: 2009-06-10

AL MUBARAK, Meqdad Yousef
Director - Resigned
Appointed: 2001-03-12
Resigned: 2007-09-29

AL NAHYAN, Ahmed Saqar, Sheikh
Director - Resigned
Appointed: 1997-07-15
Resigned: 2001-03-12

AL QUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-01-15

AL ROMAITHI, Majed Salem Khalifa Rashed
Director - Resigned
Appointed: 2007-03-14
Resigned: 2014-05-20

AL TAMIMI, Bodour Mohamed
Director - Resigned
Appointed: 2007-09-29
Resigned: 2008-09-10

AL-MANSOORI, Khalifa Nasser Bin Huwaileel
Director - Resigned
Appointed: 1997-07-15
Resigned: 2000-06-15

AL-MUHAIRI, Mohamed Rashid Mohamed Obaid
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-03-21

ATKINS, David John
Director - Resigned
Appointed: 2007-03-14
Resigned: 2011-10-26

BYWATER, John Andrew
Director - Resigned
Appointed: 2000-12-06
Resigned: 2007-03-14

COLE, Peter William Beaumont
Director - Resigned
Appointed: 1997-02-20
Resigned: 2003-03-26

COOPER, Peter Frank
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-04-30

FORSTER, Vanessa
Director - Resigned
Appointed: 2003-03-26
Resigned: 2007-05-30

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Director - Resigned
Appointed: 2000-06-15
Resigned: 2007-02-21

GHOBASH, Adnan Saif Saeed
Director - Resigned
Appointed: 1997-07-15
Resigned: 1997-09-23

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-10-14

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-09-12

KING, Sheila Maureen
Director - Resigned
Appointed: 2009-03-16
Resigned: 2011-10-26

MIKJON LIMITED
Director - Resigned
Appointed: 1996-12-09
Resigned: 1997-02-20

PLOCICA, Martin
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-03-17

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 1997-02-20
Resigned: 2000-12-06

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-05-20

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-25

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 1997-02-20
Resigned: 2003-03-26

BADHAM, Harry Alexander
Director - Active
Appointed: 2021-11-11

GARTNER, Christian Simon
Director - Active
Appointed: 2022-05-26

PEUREUX, Gregoire
Director - Active
Appointed: 2021-11-11

ALHALLAMI, Sultan Omran Sulan Matar
Director - Resigned
Appointed: 2016-01-15
Resigned: 2017-11-22

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

CARSON, Clare Frances
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 2000-09-12

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 1997-02-20

HAYDON, Stuart John
Secretary - Resigned
Appointed: 1997-02-20
Resigned: 1999-07-19

WALTERS, Nicola Perepeczko
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2004-04-23

CHRISTCHURCH UK LIMITED
04489358
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

BOURGEOIS, Mark Richard
Director - Expired
Appointed: 2019-04-30

ATKINS, David John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

BAKER, Michael John
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-06-30

BYWATER, John Andrew
Director - Resigned
Appointed: 2003-02-28
Resigned: 2007-03-31

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2003-02-28
Resigned: 2019-04-30

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

GORDON, Helen Christine
Director - Resigned
Appointed: 2002-07-18
Resigned: 2003-02-28

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2003-02-28
Resigned: 2011-10-14

HARRIS, Iain Farlane Sim
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-11-21

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-28

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2002-07-18
Resigned: 2003-02-28

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-06-30

COCHRANE, Thomas
Director - Expired
Appointed: 2020-08-07

DENBY, Paul Justin
Director - Expired
Appointed: 2020-09-09

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2011-09-23

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2011-09-22

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2002-07-18
Resigned: 2003-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-07-18
Resigned: 2002-07-18

THE JUNCTION (GENERAL PARTNER) LIMITED
04278233
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Active
Appointed: 2014-04-08

BEANEY, Thomas
Director - Active
Appointed: 2020-02-03

SHAW, Richard Geoffrey
Director - Active
Appointed: 2012-10-19

TRAVIS, Simon Charles
Director - Active
Appointed: 2020-02-03

APPLEYARD, Andrew Charles
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-10-06

ASHCROFT, Jonathan Edwin
Director - Resigned
Appointed: 2011-10-06
Resigned: 2012-10-19

ASHTON, Michael
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-03-27

BLACK, Russell Norman
Director - Resigned
Appointed: 2006-08-10
Resigned: 2010-02-09

CLARK, Philip John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-07-09

CORAL, Lynda Sharon
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-02-21

COUPE, Frederick David Richard
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-07-01

DESAI, Falguni Rameshchandra
Director - Resigned
Appointed: 2003-01-17
Resigned: 2008-07-07

GOTTLIEB, Julius
Director - Resigned
Appointed: 2006-05-18
Resigned: 2008-06-13

JONES, Richard Peter
Director - Resigned
Appointed: 2001-10-29
Resigned: 2006-05-18

LAXTON, Christopher James Wentworth, Mr
Director - Resigned
Appointed: 2001-10-29
Resigned: 2009-05-15

LOW, Richard Anthony
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-08-10

MARTIN, Andrew John
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-08-10

MCANDREW, Douglas
Director - Resigned
Appointed: 2008-07-08
Resigned: 2008-07-22

NIKOLIC, Krysto Archibald Milan
Director - Resigned
Appointed: 2009-05-15
Resigned: 2012-02-22

PULLEN, Xavier
Director - Resigned
Appointed: 2001-11-27
Resigned: 2009-05-15

ROBERTSON, John Manwaring
Director - Resigned
Appointed: 2009-05-15
Resigned: 2012-10-08

ROBSON, Jonathan
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-02-09

SCOTT-BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 2008-12-08
Resigned: 2012-10-19

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2009-05-15
Resigned: 2012-10-19

STIRLING, Robert Benjamin
Director - Resigned
Appointed: 2007-08-15
Resigned: 2008-07-07

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2005-02-21
Resigned: 2008-11-07

THODAY, Corin Leonard
Director - Resigned
Appointed: 2010-02-09
Resigned: 2012-10-19

WALTON, Robert
Director - Resigned
Appointed: 2003-01-17
Resigned: 2006-05-18

WESTBROOK, William Gowanloch
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-10-19

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2001-10-29
Resigned: 2009-05-15

MIKJON LIMITED
Director - Resigned
Appointed: 2001-08-29
Resigned: 2001-10-29

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-05-19

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-10-19

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2012-10-19

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2001-10-29

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