HAMMERSON UK PROPERTIES LIMITED

00298351
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

People & Contacts

Contact Details
Registered Address MARBLE ARCH HOUSE
66 SEYMOUR STREET LONDON ENGLAND

W1H 5BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMMERSON U.K. PROPERTIES LIMITED 15 Mar 1935 - 18 Jul 1994
HAMMERSON UK PROPERTIES PLC 18 Jul 1994 - 12 May 2022
People

Current directors

HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 23 Sep 2011

Appointment Type: C

Other Appointments: None

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MR ROBERT GEORGE ALEXANDER DUNN

Birthdate: Mar 1982

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 16 May 2022

Appointment Type: D

Other Appointments: None

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MR GREGOIRE PEUREUX

Birthdate: Nov 1977

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 09 Apr 2021

Appointment Type: D

Other Appointments: None

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MR HIMANSHU HARIDAS RAJA

Birthdate: Jun 1965

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 26 Apr 2021

Appointment Type: D

Other Appointments: None

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MR SIMON CHARLES TRAVIS

Birthdate: May 1969

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CLARE FRANCES CARSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 61 QUEENS ROAD SW148PH

Date Appointed: 26 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 156 WOODLAND WAY KENT BR49LU

Date Appointed: 02 Nov 1993

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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ROY SIDNEY JOHNSON

Birthdate: Apr 1937

Nationality: BRITISH

Address: MELFORD CLATTERFORD END FYFIELD ESSEX CM50RD

Date Appointed: 04 May 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ASHTON

Birthdate: Feb 1985

Nationality: NEW ZEALANDER

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 03 Feb 2020

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 21 Nov 2003

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 18 SEATON CLOSE LYNDEN GATE PUTNEY HEATH SW153TJ

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS BEANEY

Birthdate: Jan 1984

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 03 Feb 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 08 Oct 2008

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MS RACHEL SARAH BOOTH

Birthdate: Feb 1966

Nationality: SCOTTISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Feb 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 17 Mar 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID HAROLD BROWN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 4 PARFOUR DRIVE SURREY CR85HJ

Date Appointed: 02 Nov 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 27 Apr 1998

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS COCHRANE

Birthdate: Mar 1982

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 07 Aug 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 23 Dec 1992

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MRS ALICE ANN DARWALL

Birthdate: Jul 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 02 Mar 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW WILLIAM DODDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: SOUTH COCKERHAM HACCHE LANE DEVON EX363EH

Date Appointed: 04 May 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TIMON DRAKESMITH

Birthdate: Apr 1965

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 18 Jul 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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HENRY LAWRENCE FLINT

Birthdate: Nov 1960

Nationality: BRITISH

Address: MARTINS HIGH STREET PORTON WILTSHIRE SP40LH

Date Appointed: 21 Dec 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 01 Aug 2001

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR IAIN FARLANE SIM HARRIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 RED LION COTTAGES HERTFORDSHIRE WD258BB

Date Appointed: 15 Sep 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ROY SIDNEY JOHNSON

Birthdate: Apr 1937

Nationality: BRITISH

Address: MELFORD CLATTERFORD END FYFIELD ESSEX CM50RD

Date Appointed: 04 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES ALAN LENTON

Birthdate: Jun 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 Oct 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR SYDNEY MASON

Birthdate: Aug 1920

Nationality: BRITISH

Address: BOLNEY COURT BOLNEY ROAD LOWER SHIPLAKE OXFORDSHIRE RG93NR

Date Appointed: 04 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CARLO NEWMAN

Birthdate: May 1960

Nationality: BRITISH

Address: NEWLANDS MANOR HOUSE CHARLTON MARSHALL DORSET DT119NE

Date Appointed: 23 Dec 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD PARRY

Birthdate: Apr 1934

Nationality: BRITISH

Address: HIGH BARN THE PADDOCKS DOG KENNEL LANE HERTFORDSHIRE WD35EE

Date Appointed: 04 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN PLOCICA

Birthdate: Jul 1962

Nationality: AMERICAN

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 17 Oct 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN GODWIN RICHARDS

Birthdate: Dec 1955

Nationality: BRITISH

Address: DUKES WOOD BOXHILL ROAD SURREY KT207PQ

Date Appointed: 04 May 1992

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JAMES HENRY RIDDELL

Birthdate: Jan 1950

Nationality: BRITISH

Address: LEEFDAAL 25 MALMAINS WAY KENT BR32SA

Date Appointed: 04 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL DOUGLAS SCOTT

Birthdate: Jan 1946

Nationality: BRITISH

Address: DARROCH HARROW ROAD WEST SURREY RH43BA

Date Appointed: 04 May 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SKUDDER

Birthdate: Jun 1933

Nationality: BRITISH

Address: 4 MEADOW ROAD SURREY KT211QR

Date Appointed: 04 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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RONALD RICHARD SPINNEY

Birthdate: Mar 1941

Nationality: BRITISH

Address: THE WEDGE 3A ELIOT PLACE SE30QL

Date Appointed: 11 Mar 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HARDY SWORN

Birthdate: Nov 1948

Nationality: BRITISH

Address: CATHERINE COTTAGE IBSTONE BUCKINGHAMSHIRE HP143XY

Date Appointed: 04 May 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GRAY THOMSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES TRAVIS

Birthdate: May 1969

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 03 Feb 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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HANS RAINER VOGT

Birthdate: Dec 1942

Nationality: BRITISH

Address: MOOR FARM MARSH GREEN KENT TN85RA

Date Appointed: 04 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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GEOFFREY HARCROFT WRIGHT

Birthdate: Jan 1943

Nationality: BRITISH

Address: MICHAELMAS HOUSE 4 THE RIDDINGS SURREY CR36DW

Date Appointed: 04 May 1992

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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