HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Company number 00666151

23 officers / 19 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 23 September 2011

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• Registration number: 7784823

PEUREUX, Gregoire

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 9 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

RAJA, Himanshu Haridas

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 22 September 2011
• Nationality: British

JOHNSON, Roy Sidney

• Correspondence address: Melford, Clatterford End Fyfield, Ongar, Essex, CM5 0RD
• Role (Resigned): Secretary
• Appointed before: 25 April 1992
• Resigned on: 2 November 1993
• Nationality: British

ATKINS, David John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 October 2008
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 March 2017
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 June 1998
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 January 1993
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEVAUX, Gerard

• Correspondence address: 8 Avenue Carnot, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 1999
• Resigned on: 8 September 2008
• Nationality: French
• Occupation: Managing Director Europe

DRAKESMITH, Nicholas Timon

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 2011
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JOHNSON, Roy Sidney

• Correspondence address: Melford, Clatterford End Fyfield, Ongar, Essex, CM5 0RD
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 14 June 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary

LENTON, James Alan

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 October 2019
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Sydney

• Correspondence address: Bolney Court Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed before: 25 April 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Company Director

MELLISS, Simon Richard

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 May 1995
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Chartered Accountant

PARRY, John Richard

• Correspondence address: High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 25 April 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Chartered Surveyor

PLOCICA, Martin

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 October 2012
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Certified Shopping Centre Manager

RICHARDS, Robert John Godwin

• Correspondence address: Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 December 1992
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RIDDELL, James Henry

• Correspondence address: Leefdaal 25 Malmains Way, Beckenham, Kent, BR3 2SA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 25 April 1992
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Jonathan Michael Douglas

• Correspondence address: Darroch Harrow Road West, Dorking, Surrey, RH4 3BA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 December 1992
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Chartered Surveyor

SPINNEY, Ronald Richard

• Correspondence address: The Wedge 3a Eliot Place, London, SE3 0QL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 25 June 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Surveyor

VOGT, Hans Rainer

• Correspondence address: Moor Farm, Marsh Green, Edenbridge, Kent, TN8 5RA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 25 April 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chartered Surveyor