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HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED

Company number 06654800

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Officers: 19 officers / 15 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Secretary
Appointed on
23 September 2011

UK Limited Company What's this?

Registration number
7784823

RAJA, Himanshu Haridas

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
July 1965
Appointed on
26 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHAW, Richard Geoffrey

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
November 1973
Appointed on
11 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

TRAVIS, Simon Charles

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
June 1969
Appointed on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
30 July 2008
Resigned on
22 September 2011
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
30 July 2008

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
30 July 2008
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
England
Occupation
Chartered Surveyor

BOURGEOIS, Mark Richard

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 April 2019
Resigned on
11 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director Uk And Ireland

COCHRANE, Thomas

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
April 1982
Appointed on
7 August 2020
Resigned on
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Peter William Beaumont

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 July 2008
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

DRAKESMITH, Nicholas Timon

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
May 1965
Appointed on
15 March 2012
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EMERY, Jonathan Michael

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

HARDIE, Nicholas Alan Scott

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

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

LENTON, James Alan

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 October 2019
Resigned on
26 April 2021
Nationality
British
Country of residence
England
Occupation
Director

THOMSON, Andrew James Gray

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 July 2008
Resigned on
19 March 2014
Nationality
British
Country of residence
England
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
23 July 2008
Resigned on
30 July 2008