West Quay Shopping Centre Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1959Private 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 Uk Properties LimitedCorporate
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 151413446People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
Show 40 historical appointments
GP
Gregoire PeureuxResigned director
Resigned 2025-04-11 · 1 yr · Director
ST
Simon TravisResigned director
Resigned 2020-05-05 · 5 yrs · Director
AB
Andrew Berger NorthResigned director
Resigned 2019-04-30 · 1 yr · Chartered Surveyor
MB
Mark BourgeoisResigned director
Resigned 2017-03-17 · 4 yrs · Managing Director UK And Ireland
WA
Warren AustinResigned director
Resigned 2014-04-08 · 7 yrs · Chartered Accountant
MP
Martin PlocicaResigned director
Resigned 2011-10-26 · 5 yrs · Senior Certified Shopping Centre Manager
PC
Peter CooperResigned director
Resigned 2011-10-26 · 7 yrs · Chartered Surveyor
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2007-08-08 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-08-08 · 4 yrs · IT Director
PC
Peter ColeResigned director
Resigned 2007-08-08 · 4 yrs · Chartered Surveyor
DA
David AtkinsResigned director
Resigned 2007-05-30 · 2 yrs · Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2004-04-23 · 7 yrs
NW
Nicola WaltersResigned secretary
Resigned 2003-02-12 · 1 yr
VF
Vanessa ForsterResigned director
Resigned 2003-02-12 · 4 yrs · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2003-02-12 · 8 yrs · Financial Controller
WA
Wai AuResigned director
Resigned 2002-05-01 · 2 yrs · Finance Director
CW
Christopher WillfordResigned director
Resigned 2001-01-24 · 1 yr · Finance Director
JB
John BywaterResigned director
Resigned 2001-01-24 · 6 yrs · Chartered Surveyor
CD
Christopher DaviesResigned director
Resigned 2000-12-13 · 4 yrs · Company Director
CB
Clare BarrettResigned secretary
Resigned 1999-04-28 · 1 yr
MK
Michael KillResigned director
Resigned 1998-06-24 · 2 yrs · Bank Executive
DC
David CassonResigned director
Resigned 1998-02-16 · Banker
AP
Alan PritchardResigned director
Resigned 1998-02-16 · 6 yrs · Bank Officer
RR
Robert RichardsResigned director
Resigned 1998-02-16 · 2 yrs · Chartered Surveyor
BT
Brian TealeResigned director
Resigned 1998-02-16 · 2 yrs · Property/Project Management
GW
Geoffrey WrightResigned director
Resigned 1998-02-16 · 4 yrs · Building Surveyor
TS
Terence SmithResigned director
Resigned 1996-05-01 · 1 yr · Project Manager
KS
Kaushik ShahResigned director
Resigned 1996-05-01 · 1 yr · Chartered Accountant
HR
Helen RobinsonResigned secretary
Resigned 1993-02-01 · 5 yrs
MM
Martin MyersResigned director
Resigned 1992-12-14 · 5 yrs · Company Director
MC
Manish ChandeResigned director
Resigned 1992-10-03 · 4 yrs · Chartered Accountant
MK
Mark KinkeadResigned director
Resigned 1992-10-03 · 5 yrs · Chartered Surveyor
PC
Penelope CowanResigned secretary
Resigned 1992-10-03
BM
Brien MartinResigned director
Resigned 1992-10-03 · 3 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active