Hammerson Group Management Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHammerson PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134688148People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
Show 22 historical appointments
HR
Himanshu RajaResigned director
Resigned 2021-04-26 · 5 yrs · Chief Financial Officer
RG
Rita GagneResigned director
Resigned 2021-04-26 · 4 yrs · Chief Executive Officer
GP
Gregoire PeureuxResigned director
Resigned 2021-04-09 · 5 yrs · Chief Operating Officer
JL
James LentonResigned director
Resigned 2019-10-30 · 1 yr · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
ND
Nicholas DrakesmithResigned director
Resigned 2011-06-30 · 8 yrs · Chief Financial Officer
DA
David AtkinsResigned director
Resigned 2007-01-01 · 13 yrs · Surveyor
GD
Gerard DevauxResigned director
Resigned 1999-10-01 · 8 yrs · Managing Director
PC
Peter ColeResigned director
Resigned 1999-10-01 · 19 yrs · Chartered Surveyor
JB
John BywaterResigned director
Resigned 1998-10-30 · 8 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 1996-01-01 · 15 yrs
SM
Simon MellissResigned director
Resigned 1995-06-30 · 16 yrs · Chartered Accountant
RS
Ronald SpinneyResigned director
Resigned 1993-09-29 · 6 yrs · Chartered Surveyor
MG
Michael GillResigned director
Resigned 1992-04-25 · 4 yrs · Chartered Surveyor
JS
Jonathan ScottResigned director
Resigned 1992-04-25 · 1 yr · Surveyor
JR
James RiddellResigned director
Resigned 1992-04-25 · 3 yrs · Chartered Accountant
RR
Robert RichardsResigned director
Resigned 1992-04-25 · 17 yrs · Chartered Surveyor
JP
John ParryResigned director
Resigned 1992-04-25 · 1 yr · Chartered Surveyor
HV
Hans VogtResigned director
Resigned 1992-04-25 · 5 yrs · Chartered Surveyor
SM
Sydney MasonResigned director
Resigned 1992-04-25 · 1 yr · Company Director
RJ
Resigned 1992-04-25 · 3 yrs · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active