HAMMERSON BIRMINGHAM PROPERTIES LIMITED

Company number 03768306

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22 officers / 18 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Secretary
Appointed on
23 September 2011

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
7784823

COCHRANE, Thomas James

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Director
Date of birth
April 1982
Appointed on
7 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARWALL, Alice Ann

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Director
Date of birth
August 1968
Appointed on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Richard Geoffrey

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Director
Date of birth
November 1973
Appointed on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARSON, Clare Frances

Correspondence address
61 Queens Road, East Sheen, SW14 8PH
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
8 September 2000

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
22 September 2011
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 May 1999
Resigned on
6 May 1999

ATKINS, David John

Correspondence address
The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 2005
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BERGER-NORTH, Andrew John

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 October 2008
Resigned on
7 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOOTH, Rachel Sarah

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 February 2016
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
General Counsel And Company Secretary

COLE, Peter William Beaumont

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
8 October 2008
Resigned on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DODDS, John Andrew William

Correspondence address
South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
Role Resigned
Director
Date of birth
February 1956
Appointed on
6 May 1999
Resigned on
24 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2007
Resigned on
8 October 2008
Nationality
British
Occupation
Development Manager

HARDIE, Nicholas Alan Scott

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 October 2008
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

HAYDON, Stuart John

Correspondence address
156 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Director
Date of birth
August 1958
Appointed on
6 May 1999
Resigned on
10 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HUTCHINGS, Lawrence Francis

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 October 2008
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Asset Manager

JEPSON, Martin Clive

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 October 2008
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PLOCICA, Martin

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 October 2012
Resigned on
22 February 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Certified Shopping Centre Manager

RICHARDS, Robert John Godwin

Correspondence address
Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
6 May 1999
Resigned on
8 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

THOMSON, Andrew James Gray

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2007
Resigned on
19 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

WRIGHT, Geoffrey Harcroft

Correspondence address
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Role Resigned
Director
Date of birth
February 1943
Appointed on
10 May 1999
Resigned on
30 June 2006
Nationality
British
Occupation
Building Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 May 1999
Resigned on
6 May 1999