HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED

03994559
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

No previous names

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 GREGOIRE PEUREUX

Birthdate: Nov 1977

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 17 May 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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Inactive directors

MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 16 May 2000

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 May 2000

Date Resigned: May 2000

Appointment Type: PC

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: 08 Oct 2008

Date Resigned: Nov 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: 30 Apr 2019

Date Resigned: Nov 2021

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: 16 May 2000

Date Resigned: Mar 2007

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: 16 May 2000

Date Resigned: Apr 2019

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: 30 Jun 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 May 2000

Date Resigned: May 2000

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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SIMON RICHARD MELLISS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 16 May 2000

Date Resigned: Jun 2011

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: 16 May 2000

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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