Company information:
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)