HAMMERSON BORROWER LIMITED

Company number 05465168

23 officers / 22 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role: Secretary
• Appointed on: 23 September 2011

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• Place registered: ENGLAND
• Registration number: 7784823

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Company Secretary

HOLLOCKS, Ian Michael

• Correspondence address: 69 Priests Lane, Shenfield, Essex, CM15 8HG
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Company Director

MACNEILL, Stewart

• Correspondence address: 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 27 June 2005
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 8 June 2005

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 June 2005
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

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: 11 August 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 11 August 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 August 2006
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 August 2006
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HOLLOCKS, Ian Michael

• Correspondence address: 69 Priests Lane, Shenfield, Essex, CM15 8HG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 June 2005
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MACNEILL, Stewart

• Correspondence address: 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 August 2006
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Financial Controller

MACNEILL, Stewart

• Correspondence address: 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Chartered Accountant

MCCARTHY, Jonathan

• Correspondence address: Flat 4 The Builders Arms, 140 St Pauls Road, London, N1 2AP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Chartered Surveyor

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 June 2005
• Resigned on: 27 June 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

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: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: It Director

WALTON, Timothy Paul

• Correspondence address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 June 2005
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTON, Stephen Robert

• Correspondence address: 31 Highview, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2005
• Resigned on: 8 June 2005