Hammerson International Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHammerson PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 92564549People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
Show 21 historical appointments
HR
Himanshu RajaResigned director
Resigned 2021-04-26 · 5 yrs · Chief Financial Officer
GP
Gregoire PeureuxResigned director
Resigned 2021-04-09 · 5 yrs · Chief Operating Officer
JL
James LentonResigned director
Resigned 2019-10-30 · 1 yr · Director
MB
Mark BourgeoisResigned director
Resigned 2017-03-17 · 4 yrs · Managing Director UK And Ireland
MP
Martin PlocicaResigned director
Resigned 2012-10-23 · 4 yrs · Senior Certified Shopping Centre Manager
ND
Nicholas DrakesmithResigned director
Resigned 2011-06-30 · 8 yrs · Chief Financial Officer
DA
David AtkinsResigned director
Resigned 2008-10-08 · 12 yrs · Surveyor
GD
Gerard DevauxResigned director
Resigned 1999-10-01 · 8 yrs · Managing Director Europe
JB
John BywaterResigned director
Resigned 1998-06-25 · 8 yrs · Chartered Surveyor
RS
Ronald SpinneyResigned director
Resigned 1998-06-25 · 1 yr · Chartered Surveyor
SM
Simon MellissResigned director
Resigned 1995-05-22 · 16 yrs · Chartered Accountant
SH
Stuart HaydonResigned secretary
Resigned 1993-11-02 · 17 yrs
RJ
Resigned 1993-06-14 · 2 yrs · Company Secretary
PC
Peter ColeResigned director
Resigned 1993-01-21 · 26 yrs · Chartered Surveyor
JS
Jonathan ScottResigned director
Resigned 1992-12-18 · Chartered Surveyor
RR
Robert RichardsResigned director
Resigned 1992-12-18 · 16 yrs · Chartered Surveyor
JR
James RiddellResigned director
Resigned 1992-04-25 · 3 yrs · Chartered Accountant
JP
John ParryResigned director
Resigned 1992-04-25 · 1 yr · Chartered Surveyor
HV
Hans VogtResigned director
Resigned 1992-04-25 · 7 yrs · Chartered Surveyor
SM
Sydney MasonResigned director
Resigned 1992-04-25 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active