SPITALFIELDS HOLDINGS LIMITED

Company number 02268187

52 officers / 48 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

UK Limited Company What's this?

• Registration number: 7784823

SHARP, Richard Cameron

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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: United Kingdom
• Occupation: Director Of Finance

WARREN, Joshua Michael

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Chartered Secretary

LIPSCOMB, Helen

• Correspondence address: 11 Herbert Road, London, N11 2QN
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 20 December 2000
• Nationality: British

PALMER, Martin Trevor Digby

• Correspondence address: Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 16 May 1997
• Nationality: British

WOOLLEY, Roderic Harry

• Correspondence address: Clamara, 62 Kingsclere Road, Overton, Hampshire, RG25 3JB
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 31 March 1994
• Nationality: British

ANDERSON, William Wallace

• Correspondence address: 141 Rosendale Road, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 June 1996
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARMITT, John Alexander

• Correspondence address: Farmbourne Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 April 1997
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Civil Engineer

ARTUS, Alan Norman

• Correspondence address: 10 Cambridge Road, London, SW11 4RS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 December 1994
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Surveyor

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 July 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

AUSTEN, Jonathan Martin

• Correspondence address: 68 Braxted Park, London, SW16 3AU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 May 1993
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Chartered Accountant

AZMAN, Firdaus Shafii, Dr

• Correspondence address: 25 Jalan Bukit Travers, Kuala Lumpur 50480, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 September 1997
• Resigned on: 21 October 1998
• Nationality: Malaysian
• Occupation: Engineer

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 July 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BEAR, Michael David, Sir

• Correspondence address: 17 Cyprus Gardens, London, N3 1SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 November 1996
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BEAR, Michael David, Sir

• Correspondence address: 17 Cyprus Gardens, London, N3 1SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 September 1994
• Resigned on: 5 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BEAR, Michael David, Sir

• Correspondence address: 17 Cyprus Gardens, London, N3 1SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 30 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BECKWITH, Peter Michael

• Correspondence address: Prospect House, 3 Prospect Place, London, SW20 0JP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 30 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BIDIN, Ibrahim

• Correspondence address: 57 Jalan Setiajasa Bukit Damansara, Kuala Lumpur 50490, Federal Territory, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2000
• Resigned on: 20 December 2000
• Nationality: Malaysian
• Occupation: Managing Director

BIGGAM, Robin Adair, Sir

• Correspondence address: Streatley House, Streatley, Bedfordshire, LU3 3PS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 30 July 1992
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Chief Executive

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2019
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BURDES, Martin Fulton

• Correspondence address: 33 Winsham Grove, Battersea, London, SW11 6NB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 30 July 1992
• Resigned on: 12 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

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: 14 July 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COCHRANE, Thomas

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 August 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 December 2000
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COSTAIN, Peter John

• Correspondence address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 30 July 1992
• Resigned on: 26 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

DENBY, Paul Justin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 September 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

ELWORTHY, James Christopher Eric

• Correspondence address: 12 Vaughan Avenue, London, W6 0XS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 30 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Occupation: Lawyer

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

GOLDSMITH, Paul William

• Correspondence address: 102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 October 1999
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 July 2005
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 5 November 1996
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOW, Wei Thing

• Correspondence address: 50 Jalan Tempinis, Bangsar 59100, Kuala Lumpur Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 September 1997
• Resigned on: 21 October 1998
• Nationality: Malaysian
• Occupation: General Manager