HAMMERSON (NEWCASTLE) LIMITED

04044451
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
LEEDS INVESTMENTS (NO.2) LIMITED 06 Dec 2000 - 15 Mar 2011
SHELFCO (NO.1978) LIMITED 01 Aug 2000 - 06 Dec 2000
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 RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 25 Apr 2014

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: 30 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 07 Dec 2000

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE BARN 60 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LF

Date Appointed: 01 Jan 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 25 Apr 2014

Date Resigned: Nov 2021

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 ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Jan 2011

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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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 07 Dec 2000

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: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 07 Dec 2000

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN DENBY

Birthdate: May 1971

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Date Resigned: Apr 2023

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: 07 Dec 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MS ABIGAIL JANE DUNNING

Birthdate: Aug 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Date Resigned: Feb 2022

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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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: 07 Dec 2000

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: 10 Jan 2011

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: Jan 2011

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 15 Feb 2022

Date Resigned: May 2023

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: 01 Oct 2012

Date Resigned: Mar 2017

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: 10 Jan 2011

Date Resigned: Mar 2014

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: 07 Dec 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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