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Companies/04365009

Hammerson (Leicester Gp) Limited.

Company profile

DissolvedUnited Kingdom
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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 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 146095008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GP
Gregoire PeureuxCurrent director
Appointed 2021-10-13 · 4 yrs · Chief Operating Officer
+3 others
ST
Simon TravisCurrent director
Appointed 2019-04-30 · 7 yrs · Chartered Surveyor
+13 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
+125 others
Show 17 historical appointments
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
MB
Mark BourgeoisResigned director
Resigned 2017-03-17 · 4 yrs · Managing Director UK And Ireland
MP
Martin PlocicaResigned director
Resigned 2012-10-01 · 4 yrs · Senior Certified Shopping Centre Manager
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chatered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2008-10-08 · 3 yrs · Financial Controller
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
JB
John BywaterResigned director
Resigned 2002-02-13 · 5 yrs · Chartered Surveyor
IH
Iain HarrisResigned director
Resigned 2002-02-13 · 1 yr · Accountant
PC
Peter ColeResigned director
Resigned 2002-02-13 · 17 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 2002-02-13 · 4 yrs · Building Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2002-02-13 · 9 yrs
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-02-01
CorpMikjon LimitedResigned director
Resigned 2002-02-01

Board profile

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