Hammerson Investments (No 12) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2000Private 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 246215314People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
Show 21 historical appointments
ST
Simon TravisResigned director
Resigned 2023-04-28 · 2 yrs · Director
PD
Paul DenbyResigned director
Resigned 2020-09-09 · 2 yrs · Head Of Tax
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2007-01-01 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-01-01 · 7 yrs · IT Director
DA
David AtkinsResigned director
Resigned 2005-01-01 · 4 yrs · Surveyor
MB
Michael BakerResigned director
Resigned 2001-08-01 · 4 yrs · Surveyor
NH
Nicholas HardieResigned director
Resigned 2001-08-01 · 10 yrs · Financial Controller
SH
Stuart HaydonResigned secretary
Resigned 2000-09-08 · 11 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-12
CorpInstant Companies LimitedResigned director
Resigned 2000-05-12
CB
Clare BarrettResigned secretary
Resigned 2000-05-12
JB
John BywaterResigned director
Resigned 2000-05-12 · 6 yrs · Chartered Surveyor
IH
Iain HarrisResigned director
Resigned 2000-05-12 · 3 yrs · Accountant
PC
Peter ColeResigned director
Resigned 2000-05-12 · 18 yrs · Chartered Surveyor
JD
John DoddsResigned director
Resigned 2000-05-12 · 1 yr · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 2000-05-12 · 6 yrs · Building Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active