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Companies/03360110

Hammerson Share Option Scheme Trustees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hammerson 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 111311097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RC
Richard CrowleCurrent director
Appointed 2026-10-02
+4 others
RS
Richard ShawCurrent director
Appointed 2020-10-19 · 5 yrs · Director Of Finance
+111 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
+125 others
Show 18 historical appointments
GP
Gregoire PeureuxResigned director
Resigned 2021-05-17 · 5 yrs · Chief Operating Officer
HR
Himanshu RajaResigned director
Resigned 2021-04-26 · 5 yrs · Chief Financial Officer
PD
Paul DenbyResigned director
Resigned 2020-10-19 · 2 yrs · Group Head Of Tax And Insurance
JL
James LentonResigned director
Resigned 2019-10-30 · 1 yr · Director
ND
Nicholas DrakesmithResigned director
Resigned 2011-06-30 · 8 yrs · Chief Financial Officer
DA
David AtkinsResigned director
Resigned 2007-01-01 · 13 yrs · Surveyor
PC
Peter ColeResigned director
Resigned 1999-10-01 · 19 yrs · Chartered Surveyor
JB
John BywaterResigned director
Resigned 1998-10-30 · 8 yrs · Chartered Surveyor
SM
Simon MellissResigned director
Resigned 1997-07-02 · 13 yrs · Accountant
RR
Robert RichardsResigned director
Resigned 1997-07-02 · 12 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 1997-07-02 · 14 yrs · Chartered Surveyor
HV
Hans VogtResigned director
Resigned 1997-07-02 · Chartered Surveyor
RS
Ronald SpinneyResigned director
Resigned 1997-07-02 · 2 yrs · Chartered Surveyor
GM
Geoffrey Maitland SmithResigned director
Resigned 1997-07-02 · 2 yrs · Company Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1997-06-10
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-25
CW
Clare WilsonResigned director
Resigned 1997-04-25 · Solicitor
JD
John DillonResigned director
Resigned 1997-04-25 · Solicitor

Board profile

People with appointments
3
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active