Hammerson (Cardiff) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2008Private 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 113862373People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
Show 15 historical appointments
DP
Dominic PageResigned director
Resigned 2022-02-15 · 1 yr · Chartered Accountant
AD
Abigail DunningResigned director
Resigned 2021-11-11 · Group Financial Controller
PD
Paul DenbyResigned director
Resigned 2021-11-11 · 1 yr · Group Head Of Tax And Insurance
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
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 2008-08-08 · Development Manager
DA
David AtkinsResigned director
Resigned 2008-08-08 · 1 yr · Chartered Surveyor
AT
Andrew ThomsonResigned director
Resigned 2008-08-08 · 5 yrs · IT Director
NH
Nicholas HardieResigned director
Resigned 2008-08-08 · 3 yrs · Financial Controller
PC
Peter ColeResigned director
Resigned 2008-08-08 · 10 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2008-08-08 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active