Hammerson Junction (No 3) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2012Private 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 114509875People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2012-09-28 · 14 yrs
Show 10 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 2020-09-09 · 2 yrs · Group Head Of Tax And Insurance
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
RS
Richard ShawResigned director
Resigned 2012-09-28 · 1 yr · Chartered Accountant
AB
Andrew Berger NorthResigned director
Resigned 2012-09-28 · 7 yrs · Chartered Surveyor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2012-09-18
DP
David PudgeResigned director
Resigned 2012-09-18 · Solicitor
AL
Adrian LevyResigned director
Resigned 2012-09-18 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active