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HAMMERSON JUNCTION (NO 3) LIMITED

Company number 08218045

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Officers: 14 officers / 10 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Secretary
Appointed on
28 September 2012

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
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Cfo

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
18 September 2012
Resigned on
28 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AUSTIN, Warren Stuart

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 April 2014
Resigned on
11 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
28 September 2012
Resigned on
7 August 2020
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

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

DUNNING, Abigail Jane

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
September 1975
Appointed on
11 November 2021
Resigned on
15 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 September 2012
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAGE, Dominic Martin Etienne

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 February 2022
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
18 September 2012
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHAW, Richard Geoffrey

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
28 September 2012
Resigned on
25 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant