HAMMERSON INVESTMENTS (NO.35) LIMITED

Company number 02671082

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36 officers / 32 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Secretary
Appointed on
23 September 2011

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
7784823

BOURGEOIS, Mark Richard

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Active
Director
Date of birth
May 1968
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uk And Ireland

COCHRANE, Thomas James

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Active
Director
Date of birth
April 1982
Appointed on
18 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENBY, Paul Justin

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Active
Director
Date of birth
June 1971
Appointed on
9 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax

FARMBOROUGH, Timothy John

Correspondence address
15 High Acres, Old Park Road, Enfield, Middlesex, EN2 7DT
Role Resigned
Secretary
Appointed on
31 March 1997
Resigned on
4 March 1999

GRAY, Simon Thomas

Correspondence address
16 Kersley Street, Battersea, London, SW11 4PT
Role Resigned
Secretary
Appointed on
19 March 1992
Resigned on
31 March 1997

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
4 March 1999
Resigned on
20 December 2000
Nationality
British

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
10 December 1991
Resigned on
6 February 1992

SMITH, Maria Ann

Correspondence address
Flat 5 St Andrews Wharf, London, SE1 2YN
Role Resigned
Secretary
Appointed on
6 February 1992
Resigned on
19 March 1992

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

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
19 March 1992
Resigned on
1 January 2006
Nationality
British
Country of residence
England
Occupation
Property Developer

BERGER-NORTH, Andrew John

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 October 2008
Resigned on
18 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BROWN, Paul Toby

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 1998
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Estates Director

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

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

ELWORTHY, James Christopher Eric

Correspondence address
12 Vaughan Avenue, London, W6 0XS
Role Resigned
Director
Date of birth
January 1953
Appointed on
19 March 1992
Resigned on
30 March 1995
Nationality
British
Occupation
Property Developer

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
20 December 2000
Resigned on
14 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRAY, Simon Thomas

Correspondence address
16 Kersley Street, Battersea, London, SW11 4PT
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 March 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

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

HUTCHINGS, Lawrence Francis

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 October 2008
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Asset Manager

JEPSON, Martin Clive

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 October 2008
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JUDD, Sarah Katherine Melanie

Correspondence address
71 Brynmaer Road, London, SW11 4EN
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 March 1995
Resigned on
31 October 1996
Nationality
British
Occupation
Estate Director

MACMILLAN, Peter Timothy Alexander

Correspondence address
79 Lewin Road, London, SW16 6JZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
6 February 1992
Resigned on
19 March 1992
Nationality
British
Occupation
Solicitor

MASTERTON, Alan David

Correspondence address
74c Warwick Avenue, London, W9
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 March 1992
Resigned on
30 January 1995
Nationality
British
Occupation
Chartered Surveyor

MOCATTA, David William

Correspondence address
15 Crestway, London, SW15 5BX
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 August 2000
Resigned on
10 February 2003
Nationality
British
Country of residence
England
Occupation
Actuary

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
10 December 1991
Resigned on
6 February 1992

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
10 December 1991
Resigned on
6 February 1992

REYNOLDS, Eric George

Correspondence address
37 Leighton Road, London, NW5 2QG
Role Resigned
Director
Date of birth
July 1943
Appointed on
19 March 1992
Resigned on
28 February 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Eldon

Correspondence address
187 Cromwell Road, London, SW5 0SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 March 1992
Resigned on
31 December 1993
Nationality
American
Occupation
Company Director

SMITH, Maria Ann

Correspondence address
Flat 5 St Andrews Wharf, London, SE1 2YN
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 February 1992
Resigned on
19 March 1992
Nationality
British
Occupation
Solicitor

THOMSON, Andrew James Gray

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2007
Resigned on
19 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

WOOD, Steven Henry

Correspondence address
2 Lambourne Drive, Cobham, Surrey, KT11 3LB
Role Resigned
Director
Date of birth
May 1974
Appointed on
28 February 1999
Resigned on
30 September 1999
Nationality
British
Occupation
Property Development