Company information:
Hammerson (Cardiff) Limited (No: 06668272)
Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
Status: Active
Incorporated: 08-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Oct-2008 )
Current Director: RICHARD CAMERON SHARP ( DOB: Oct-1975 From: Jul-2023 )
Current Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Apr-2014 )
Current Director: JOSHUA MICHAEL WARREN ( DOB: Feb-1986 From: May-2023 )
Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Sep-2011 )
Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966 From: Aug-2008 To: Oct-2009 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Apr-2014 To: Nov-2021 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Apr-2019 To: Nov-2021 )
Resigned Director: THOMAS COCHRANE ( DOB: Apr-1982 From: Aug-2020 To: May-2021 )
Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959 From: Aug-2008 To: Apr-2019 )
Resigned Director: PAUL JUSTIN DENBY ( DOB: Jun-1971 From: Nov-2021 To: Apr-2023 )
Resigned Director: ABIGAIL DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: ABIGAIL JANE DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966 From: Aug-2008 To: Oct-2008 )
Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955 From: Aug-2008 To: Oct-2011 )
Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966 From: Oct-2008 To: Sep-2012 )
Resigned Director: MARTIN CLIVE JEPSON ( DOB: Apr-1962 From: Oct-2008 To: Jul-2011 )
Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Feb-2022 To: May-2023 )
Resigned Director: ANDREW JAMES GRAY THOMSON ( DOB: Jul-1967 From: Aug-2008 To: Mar-2014 )
Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958 From: Aug-2008 To: Sep-2011 )
Persons of Significant Control:
Hammerson Uk Properties Limited, 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)