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Companies/07784823

Hammerson Company Secretarial Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 110054946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RD
Robert DunnCurrent director
Appointed 2022-05-16 · 4 yrs · Director
+3 others
RC
Richard CrowleCurrent director
Appointed 2022-04-01 · 4 yrs · Chartered Secretary
+4 others
Show 6 historical appointments
RC
Richard CrowleResigned director
Resigned 2021-12-21 · Company Secretary
EJ
Emma JackmanResigned director
Resigned 2021-09-07 · 1 yr · Chartered Secretary
AD
Alice DarwallResigned director
Resigned 2020-03-02 · 2 yrs · Director
JC
Julia CraneResigned director
Resigned 2018-12-04 · 3 yrs · Chartered Secretary
BL
Barbara LeesResigned director
Resigned 2013-01-10 · 6 yrs · Chartered Secretary
RB
Rachel BoothResigned director
Resigned 2011-09-23 · 8 yrs · General Counsel & Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active