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nicholas drakesmith

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DRAKESMITH, Nicholas Timon
Nationality: British
Address: London, SW18 3RJ

GREAT PORTLAND ESTATES P L C
00596137
LIVE
Date Incorporated:

BECKER, Wendy
Director - Active
Appointed: 2017-02-01

COURTAULD, Toby Augustine
Director - Active
Appointed: 2002-04-08

HAMPTON, Nick
Director - Active
Appointed: 2016-10-17

MULLY, Richard Stephen
Director - Active
Appointed: 2016-12-01

PHILIPPS, Charles Edward Laurence
Director - Active
Appointed: 2014-04-01

ROSE-SLADE, Alison Marie
Director - Active
Appointed: 2018-04-04

SANDERSON, Nicholas James
Director - Active
Appointed: 2011-07-25

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-01-31

DESMOND, Daniel Frank
Director - Resigned
Appointed:
Resigned: 1992-02-27

EDGCUMBE, John Charles
Director - Resigned
Appointed: 1999-08-02
Resigned: 2007-07-05

FORD, Norman David
Director - Resigned
Appointed:
Resigned: 1997-07-22

GITTENS, Paul Alexander
Director - Resigned
Appointed:
Resigned: 2002-07-17

GODWIN, David Christopher
Director - Resigned
Appointed: 1998-08-03
Resigned: 2004-07-09

GRAHAM, Anthony Lawrence
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-07-08

HALL, Patrick Oliver
Director - Resigned
Appointed: 1991-08-12
Resigned: 2000-10-18

HARVEY, Thomas Cockayne
Director - Resigned
Appointed:
Resigned: 1993-03-31

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2012-09-03
Resigned: 2017-07-06

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-07-03

JARRAD, Leonard Stanley
Director - Resigned
Appointed:
Resigned: 1999-07-13

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-07-08

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-09-30

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-07-10

PAYTON, Roger Louis
Director - Resigned
Appointed:
Resigned: 2000-07-18

PERLIN, Howard Stephen
Director - Resigned
Appointed: 1994-03-25
Resigned: 2003-07-15

PESKIN, Richard Martin
Director - Resigned
Appointed: 1968-10-16
Resigned: 2009-03-31

ROSE, Phillip Stephen
Director - Resigned
Appointed: 2005-04-11
Resigned: 2012-04-05

SHAW, Peter David Marley
Director - Resigned
Appointed: 1994-03-01
Resigned: 2002-03-31

SHORT, Jonathan Ottley
Director - Resigned
Appointed: 2007-03-22
Resigned: 2018-07-05

THOMPSON, Neil
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-12

WHITELEY, John Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-07-31

WITTY, John David
Director - Resigned
Appointed: 1987-11-24
Resigned: 1997-07-22

JARMAN, Victoria Clare
Director - Active
Appointed: 2020-02-01

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-09-30

BARRETT, Christopher Jeremy Richard
Secretary - Resigned
Appointed:
Resigned: 1996-12-02

FRYER, Carolyn Jane
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-31

LENNARK, Darren
Secretary - Active
Appointed: 2019-09-30

VALUE RETAIL PLC
02782532
LIVE
Date Incorporated:

BOLLIER, Desiree
Director - Active
Appointed: 2001-05-01

BURTON, Mark Ashley
Director - Resigned
Appointed: 2007-11-01
Resigned: 2022-07-08

CHAO, Leslie
Director - Resigned
Appointed: 2006-07-25
Resigned: 2020-07-13

DEROSA, Thomas
Director - Resigned
Appointed: 2005-07-06
Resigned: 2020-07-13

GIBBS, Roderick Vernon
Director - Active
Appointed:

HOST, Niels George
Director - Active
Appointed: 1993-01-29

KENNEDY, Ruth Anne Francis
Director - Active
Appointed: 2016-03-01

LAMBERT, James Nicholas
Director - Active
Appointed: 1995-10-16

LIGON, Janie L
Director - Resigned
Appointed: 2001-07-03
Resigned: 2020-02-29

MALKIN, Scott David
Director - Active
Appointed:

SPAR, Debora Lynn, Dr
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-07-14

BLOOM, David Charles
Director - Resigned
Appointed: 1993-01-29
Resigned: 2006-07-25

FREEMAN, Michael Ian
Director - Resigned
Appointed: 1993-01-29
Resigned: 1998-07-28

HARRIS, Christopher Ian Knowles
Director - Resigned
Appointed:
Resigned: 2007-11-15

LEWIS, Henry Nathan
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-07-16

MAPLES, John Craddock
Director - Resigned
Appointed: 2000-04-03
Resigned: 2012-06-14

ATKINS, David John
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-11-02

GAGNÉ, Rita-Rose
Director - Active
Appointed: 2020-11-02

CLUFF, Blondel Bernadette Rosceilia
Director - Active
Appointed: 2023-04-20

TRAVIS, Simon Charles
Director - Active
Appointed: 2021-02-09

ABRAMS, Jane Helen
Secretary - Resigned
Appointed: 2003-08-29
Resigned: 2021-02-09

CAUFIELD, Timothy Charles
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 2003-08-29

JONES, Gary Stanley
Secretary - Resigned
Appointed:
Resigned: 1996-10-29

CORLETTE, Pia Bayot
Secretary - Active
Appointed: 2021-02-09

MERCHANTS TRUST PLC(THE)
00028276
LIVE
Date Incorporated:

FRASER, Simon John
Director - Resigned
Appointed: 2009-08-16
Resigned: 2019-09-01

SIEGHART, Mary Ann
Director - Resigned
Appointed: 2014-11-03
Resigned: 2024-01-25

STANLEY, Sybella Jane
Director - Resigned
Appointed: 2014-11-03
Resigned: 2024-03-21

YATES, Paul Tennant
Director - Resigned
Appointed: 2011-03-21
Resigned: 2020-05-01

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed:
Resigned: 2007-05-14

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 1999-05-10
Resigned: 2011-05-10

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-13

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 2000-05-08

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 1994-07-11
Resigned: 2002-05-13

HOPKINSON, David Hugh Laing
Director - Resigned
Appointed:
Resigned: 1999-05-10

MCKEON, Michael James Edward
Director - Resigned
Appointed: 2008-05-01
Resigned: 2017-01-31

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1995-01-09
Resigned: 2008-05-13

RISK, Thomas Neilson, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-09

SASSOON, James Meyer, Sir
Director - Resigned
Appointed: 2006-07-11
Resigned: 2010-05-20

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed: 1997-05-12
Resigned: 2009-05-12

SIDDONS, Benjamin Charles Reid
Director - Resigned
Appointed:
Resigned: 1998-12-31

STAUNTON, Henry Eric
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-12-31

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 1999-09-13
Resigned: 2010-05-11

TUKE, Anthony Favill, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-09

CLARK, Colin Martin
Director - Active
Appointed: 2019-06-30

ARMSTRONG, Douglas Alexander
Director - Resigned
Appointed: 2020-04-27
Resigned: 2020-04-27

MCKELLAR, Karen Emery
Director - Active
Appointed: 2020-05-01

EDGAR, Lisa Maria
Director - Active
Appointed: 2024-01-01

PATEL, Parimal
Director - Active
Appointed: 2024-03-01

EMUSS, Eleanor
Secretary - Resigned
Appointed: 2017-06-26
Resigned: 2022-03-11

SALT, Kirsten June
Secretary - Active
Appointed: 2000-01-10

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1997-06-30

FROST, Leonora Marian
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1994-05-09

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2015-02-27

LAGO, Tracey Anne
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2017-06-26

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed:
Resigned: 2000-05-10

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 2000-01-10

NICE, Kelly
Secretary - Active
Appointed: 2022-07-07

TREND CONTROL SYSTEMS LIMITED
01664519
LIVE
Date Incorporated:

D'AGOSTINO, Stefano
Director - Active
Appointed: 2019-10-02

ORBELL-THOMPSON, Madeleine
Director - Active
Appointed: 2009-01-26

WOOTTON, Loretta
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-10-15

BANCROFT, Paul Andrew
Director - Resigned
Appointed: 1993-04-13
Resigned: 1993-12-23

CASEY, Terence
Director - Resigned
Appointed:
Resigned: 1993-11-15

COHEN, Daniel Charles
Director - Resigned
Appointed: 1994-01-06
Resigned: 1995-11-27

COOPER, Jonathan Denis
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-05-01

DARKES, Timothy Nathan
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-02-22

DAVISON, Michael John
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-10-01

DELVE, Martin Christopher
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-29

DOWSETT, Michael John
Director - Resigned
Appointed: 1993-04-13
Resigned: 1994-01-10

DURHAM, Stephen Patrick
Director - Resigned
Appointed: 1992-01-23
Resigned: 2006-02-03

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-01-31

FOSTER, Adam
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-04-01

FRASER, Grant William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-12-09

HOLT, Martin John
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-04-30

IBBETSON, Daniel Frederick
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-12-02

JONES, Timothy Charles
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-07-31

KELLY, Mark Jonathan Warwick
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-06-11

KENDLER, Hayden Brian, Dr
Director - Resigned
Appointed:
Resigned: 1992-11-30

MALCHEREK, Ernst Robert
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-01-26

MILLS, Robert John Henry
Director - Resigned
Appointed: 1994-07-25
Resigned: 1996-01-26

MOLZAHN, Sven Eric
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-09-01

MORAN, Mark
Director - Resigned
Appointed: 1995-09-25
Resigned: 1997-09-26

MOSS, Andrew John
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-09-11

MURPHY, Kevin Paul
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-04-30

PADDOCK, Andrew Justin
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-10-25

POSSIDONIO DE SILVA ANDRADE, Jose Rui
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-01-26

RACE, Eric
Director - Resigned
Appointed:
Resigned: 1993-04-13

RAY, John William
Director - Resigned
Appointed: 1992-01-02
Resigned: 1993-04-13

REES, Graeme Robert
Director - Resigned
Appointed: 2013-08-27
Resigned: 2018-05-31

RICHARDS, Allan
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-02-21

RYLATT, Robert Frederick Fulford
Director - Resigned
Appointed: 1997-09-29
Resigned: 1991-12-31

SEDDON, Andrew David
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-06-25

SHORD, Richard Ashley
Director - Resigned
Appointed:
Resigned: 2004-01-29

SIFORD, Neil Edward
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-02-22

THORN, Andrew John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-08-12

TILMAN, David Ward
Director - Resigned
Appointed: 1994-12-29
Resigned: 1995-12-22

TOCHET, Peter Louis
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-02-22

WELLS, Anthony William
Director - Resigned
Appointed:
Resigned: 2001-12-31

WHITEHEAD, Colin Bernard
Director - Resigned
Appointed:
Resigned: 1998-11-13

DURHAM, Stephen Patrick
Secretary - Resigned
Appointed:
Resigned: 1994-10-03

RICHARDSON, Karen
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 2005-03-31

VAN KULA III, George
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-06-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

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

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2020-08-07

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

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 PLC
00360632
LIVE
Date Incorporated:

ATKINS, David John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2020-11-02

BOUCHUT, Pierre Bruno Charles
Director - Resigned
Appointed: 2015-02-13
Resigned: 2021-05-04

BRUNEL, Mahkameh
Director - Active
Appointed: 2019-12-01

BURR, Gwyneth Victoria
Director - Resigned
Appointed: 2012-05-21
Resigned: 2022-04-28

FORMICA, Andrew James
Director - Resigned
Appointed: 2015-11-26
Resigned: 2022-04-28

GIBBONS, Judith Mary
Director - Resigned
Appointed: 2011-05-01
Resigned: 2020-04-28

LENTON, James Alan
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-04-26

METZ, Adam Spencer
Director - Active
Appointed: 2019-07-22

TYLER, David Alan
Director - Resigned
Appointed: 2013-01-12
Resigned: 2020-09-07

WELCH, Carol Ann
Director - Active
Appointed: 2019-03-01

BALL, Tony
Director - Resigned
Appointed:
Resigned: 1993-08-16

BARTON, Robert John Orr
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-05-03

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 1998-07-01

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

CAIRNS, William Howitt
Director - Resigned
Appointed:
Resigned: 1994-12-15

CHARNOCK, Francis Bede
Director - Resigned
Appointed: 1994-01-01
Resigned: 2003-05-08

CLAMAGERAN, Christophe
Director - Resigned
Appointed: 2009-06-09
Resigned: 2009-11-16

CLARE, John Charles
Director - Resigned
Appointed: 1999-01-01
Resigned: 2009-12-31

COLE, Peter William Beaumont
Director - Resigned
Appointed: 1999-10-01
Resigned: 2018-12-31

DEVAUX, Gerard
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-09-08

DUDDY, Terence
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-01-25

EDMONDS, David Albert
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-04-28

ESPINASSE, Jacques
Director - Resigned
Appointed: 2007-05-01
Resigned: 2016-04-25

GILL, Michael Martin
Director - Resigned
Appointed:
Resigned: 1993-09-22

GLICK, Alvin Myron
Director - Resigned
Appointed:
Resigned: 1993-05-19

GWILT, George David
Director - Resigned
Appointed:
Resigned: 1994-05-19

HEYLAND, Edward Bruce
Director - Resigned
Appointed:
Resigned: 1993-08-13

HIRST, John Raymond
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-04-23

HUTCHISON, Thomas Oliver
Director - Resigned
Appointed:
Resigned: 1998-06-06

JOHNSON, Roy Sidney
Director - Resigned
Appointed:
Resigned: 1995-12-31

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-09-30

MASON, Sydney
Director - Resigned
Appointed:
Resigned: 1994-05-19

MELLISS, Simon Richard
Director - Resigned
Appointed: 1995-03-27
Resigned: 2011-06-30

MOUTON, Jean-Philippe Jacques Augustin Ghislain
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-12-31

NELSON, John Frederick
Director - Resigned
Appointed: 2004-05-01
Resigned: 2013-05-09

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

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 1993-09-22
Resigned: 2005-12-31

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

RIDDELL, James Henry
Director - Resigned
Appointed:
Resigned: 1995-06-30

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

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 1993-05-01
Resigned: 2005-09-30

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

WATSON, Anthony
Director - Resigned
Appointed: 2006-02-01
Resigned: 2015-04-22

DE BEER, Desmond
Director - Resigned
Appointed: 2020-06-15
Resigned: 2022-10-11

NOEL, Robert Montague
Director - Active
Appointed: 2020-09-01

BUTTERWORTH, Michael Guy
Director - Active
Appointed: 2021-01-01

GAGNE, Rita-Rose
Director - Active
Appointed: 2020-11-02

ANNOUS, Habib Ibrahim
Director - Active
Appointed: 2021-05-05

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

OLIVIER, Alan Keith
Director - Resigned
Appointed: 2022-02-22
Resigned: 2022-10-11

DARWALL, Alice Ann
Secretary - Resigned
Appointed: 2020-03-27
Resigned: 2022-04-01

BOOTH, Rachel Sarah
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2020-03-27

HAYDON, Stuart John
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2011-09-22

JOHNSON, Roy Sidney
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

JACKMAN, Emma Jane
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2022-05-09

DUNN, Robert George Alexander
Secretary - Active
Appointed: 2022-05-09

HAMMERSON GROUP MANAGEMENT LIMITED
00574728
LIVE
Date Incorporated:

ATKINS, David John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2020-11-02

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

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

BYWATER, John Andrew
Director - Resigned
Appointed: 1998-10-30
Resigned: 2007-03-31

COLE, Peter William Beaumont
Director - Resigned
Appointed: 1999-10-01
Resigned: 2019-04-30

DEVAUX, Gerard
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-09-08

GILL, Michael Martin
Director - Resigned
Appointed:
Resigned: 1996-05-13

JOHNSON, Roy Sidney
Director - Resigned
Appointed:
Resigned: 1995-12-31

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

MELLISS, Simon Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 2011-06-30

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

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

RIDDELL, James Henry
Director - Resigned
Appointed:
Resigned: 1995-06-30

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

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 1993-09-29
Resigned: 1999-09-30

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

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

GAGNE, Rita-Rose
Director - Active
Appointed: 2021-04-26

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

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

SHAW, Richard Geoffrey
Director - Active
Appointed: 2020-10-09

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

HAYDON, Stuart John
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2011-09-22

JOHNSON, Roy Sidney
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

HAMMERSON ORACLE INVESTMENTS LIMITED
03289109
LIVE
Date Incorporated:

LENTON, James Alan
Director - Active
Appointed: 2019-10-30

SHAW, Richard Geoffrey
Director - Active
Appointed: 2014-04-25

AITCHISON, James Douglas
Director - Resigned
Appointed: 1999-10-01
Resigned: 2011-10-14

ATKINS, David John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-02-21

AUSTIN, Warren Stuart
Director - Resigned
Appointed: 2008-10-08
Resigned: 2014-04-25

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-02-21

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 1997-12-31
Resigned: 2001-06-11

MELLISS, Simon Richard
Director - Resigned
Appointed: 1997-02-20
Resigned: 2011-06-30

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

PARKINSON, Robert
Director - Resigned
Appointed: 2001-10-23
Resigned: 2008-02-21

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-02-21

VOGT, Hans Rainer
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-12-31

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-02-01

DRAKESMITH, Nicholas Timon
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2012-02-01

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

MELLISS, Simon Richard
Secretary - Resigned
Appointed: 1997-02-20
Resigned: 2011-06-30

HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
03360110
LIVE
Date Incorporated:

ATKINS, David John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2020-11-02

LENTON, James Alan
Director - Active
Appointed: 2019-10-30

BYWATER, John Andrew
Director - Resigned
Appointed: 1998-10-30
Resigned: 2007-03-31

COLE, Peter William Beaumont
Director - Resigned
Appointed: 1999-10-01
Resigned: 2019-04-30

DILLON, John Edward Michael
Director - Resigned
Appointed: 1997-04-25
Resigned: 1997-07-02

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed: 1997-07-02
Resigned: 1999-09-30

MELLISS, Simon Richard
Director - Resigned
Appointed: 1997-07-02
Resigned: 2011-06-30

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 1997-07-02
Resigned: 2009-09-30

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 1997-07-02
Resigned: 1999-09-30

VOGT, Hans Rainer
Director - Resigned
Appointed: 1997-07-02
Resigned: 1997-12-31

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-04-25
Resigned: 1997-07-02

DENBY, Paul Justin
Director - Active
Appointed: 2020-10-19

SHAW, Richard Geoffrey
Director - Active
Appointed: 2020-10-19

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

HAYDON, Stuart John
Secretary - Resigned
Appointed: 1997-07-02
Resigned: 2011-09-22

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 1997-07-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-25
Resigned: 1997-06-10

HAMMERSON INTERNATIONAL HOLDINGS LIMITED
00666151
LIVE
Date Incorporated:

ATKINS, David John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2020-11-02

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

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

BYWATER, John Andrew
Director - Resigned
Appointed: 1998-06-25
Resigned: 2007-03-31

COLE, Peter William Beaumont
Director - Resigned
Appointed: 1993-01-21
Resigned: 2019-04-30

DEVAUX, Gerard
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-09-08

JOHNSON, Roy Sidney
Director - Resigned
Appointed: 1993-06-14
Resigned: 1995-12-31

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

MELLISS, Simon Richard
Director - Resigned
Appointed: 1995-05-22
Resigned: 2011-06-30

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

PLOCICA, Martin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2017-03-17

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 1992-12-18
Resigned: 2009-09-30

RIDDELL, James Henry
Director - Resigned
Appointed:
Resigned: 1995-05-22

SCOTT, Jonathan Michael Douglas
Director - Resigned
Appointed: 1992-12-18
Resigned: 1993-08-12

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 1998-06-25
Resigned: 1999-09-30

VOGT, Hans Rainer
Director - Resigned
Appointed:
Resigned: 1999-12-31

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

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

SHAW, Richard Geoffrey
Director - Active
Appointed: 2021-11-11

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

HAYDON, Stuart John
Secretary - Resigned
Appointed: 1993-11-02
Resigned: 2011-09-22

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

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