HAMMERSON INVESTMENTS (NO.35) LIMITED

Company number 02671082

36 officers / 32 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

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

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• Registration number: 7784823

BOURGEOIS, Mark Richard

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

COCHRANE, Thomas

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role: 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: Director
• Date of birth: June 1971
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: England
• 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
• Nationality: British

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
• Nationality: British
• Occupation: Company 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: 4 March 1999
• Resigned on: 20 December 2000
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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

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: England
• 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

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: United Kingdom
• 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: England
• 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

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 July 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Building Surveyor

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