Advanced company searchLink opens in new window

HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED

Company number 05578477

Filter officers

Filter officers

Officers: 20 officers / 18 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
7784823

COLE, Peter William Beaumont

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role
Director
Date of birth
February 1959
Appointed on
11 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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
2 November 2005
Resigned on
11 August 2006
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 September 2005
Resigned on
2 November 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
2 November 2005
Resigned on
11 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
12 June 2012
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

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

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
12 June 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

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 September 2005
Resigned on
2 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACNEILL, Stewart

Correspondence address
19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
Role Resigned
Director
Date of birth
April 1974
Appointed on
15 November 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
15 November 2005
Resigned on
29 November 2005
Nationality
British
Occupation
Chartered Surveyor

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
29 September 2005
Resigned on
2 November 2005
Nationality
British

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
12 June 2012
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
2 November 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
15 November 2005
Resigned on
29 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor