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Hammerson Group Management Limited (No: 00574728)

Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND

Status: Active

Incorporated: 26-Nov-1956

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: DAVID JOHN ATKINS ( DOB: Apr-1966   From: Jan-2007  )

Current Director: HARRY ALEXANDER BADHAM ( DOB: Oct-1976   From: Nov-2021  )

Current Director: RITA-ROSE GAGNE ( DOB: Oct-1962   From: Apr-2021  )

Current Director: JAMES ALAN LENTON ( DOB: Jul-1975   From: Oct-2019  )

Current Director: JAMES ALAN LENTON ( DOB: Jul-1975   From: Oct-2019  )

Current Director: GREGOIRE PEUREUX ( DOB: Dec-1977   From: Apr-2021  )

Current Director: HIMANSHU HARIDAS RAJA ( DOB: Jul-1965   From: Apr-2021  )

Current Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973   From: Oct-2020  )

Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED (   From: Sep-2011  )

Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968   From: Apr-2019   To: Nov-2021  )

Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947   From: Oct-1998   To: Mar-2007  )

Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959   From: Oct-1999   To: Apr-2019  )

Resigned Director: GERARD DEVAUX ( DOB: Sep-1948   From: Oct-1999   To: Sep-2008  )

Resigned Director: NICHOLAS TIMON DRAKESMITH ( DOB: May-1965   From: Jun-2011   To: Oct-2019  )

Resigned Director: MICHAEL MARTIN GILL ( DOB: May-1936   From: Apr-1992   To: May-1996  )

Resigned Director: ROY SIDNEY JOHNSON ( DOB: May-1937   From: Apr-1992   To: Dec-1995  )

Resigned Director: SYDNEY MASON ( DOB: Sep-1920   From: Apr-1992   To: Jun-1993  )

Resigned Director: SIMON RICHARD MELLISS ( DOB: Jul-1952   From: Jun-1995   To: Jun-2011  )

Resigned Director: JOHN RICHARD PARRY ( DOB: May-1934   From: Apr-1992   To: Jun-1993  )

Resigned Director: ROBERT JOHN GODWIN RICHARDS ( DOB: Jan-1956   From: Apr-1992   To: Sep-2009  )

Resigned Director: JAMES HENRY RIDDELL ( DOB: Feb-1950   From: Apr-1992   To: Jun-1995  )

Resigned Director: JONATHAN MICHAEL DOUGLAS SCOTT ( DOB: Feb-1946   From: Apr-1992   To: Aug-1993  )

Resigned Director: RONALD RICHARD SPINNEY ( DOB: Apr-1941   From: Sep-1993   To: Sep-1999  )

Resigned Director: HANS RAINER VOGT ( DOB: Jan-1943   From: Apr-1992   To: Dec-1997  )

Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958   From: Jan-1996   To: Sep-2011  )

Resigned Secretary: ROY SIDNEY JOHNSON ( DOB: May-1937   From: Apr-1992   To: Dec-1995  )

Persons of Significant Control:

Hammerson Plc, Marble Arch House 66 Seymour Street, London, W1H 5BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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