Hammerson Employee Share Plan Trustees Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2000Private 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 93233450People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
Show 13 historical appointments
GP
Gregoire PeureuxResigned director
Resigned 2021-05-17 · 5 yrs · Chief Operating Officer
HR
Himanshu RajaResigned director
Resigned 2021-04-26 · 5 yrs · Chief Financial Officer
JL
James LentonResigned director
Resigned 2019-10-30 · 1 yr · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
ND
Nicholas DrakesmithResigned director
Resigned 2011-06-30 · 8 yrs · Chief Financial Officer
DA
David AtkinsResigned director
Resigned 2008-10-08 · 12 yrs · Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-16
CorpInstant Companies LimitedResigned director
Resigned 2000-05-16
JB
John BywaterResigned director
Resigned 2000-05-16 · 6 yrs · Chartered Surveyor
PC
Peter ColeResigned director
Resigned 2000-05-16 · 18 yrs · Chartered Surveyor
SM
Simon MellissResigned director
Resigned 2000-05-16 · 11 yrs · Chartered Accountant
RR
Robert RichardsResigned director
Resigned 2000-05-16 · 9 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2000-05-16 · 11 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 34
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active