Hammerson Martineau Galleries Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private 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 Uk Properties LimitedCorporate
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 221157752People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2015-03-30 · 11 yrs
Show 11 historical appointments
PD
Paul DenbyResigned director
Resigned 2021-11-11 · 1 yr · Group Head Of Tax And Insurance
MB
Mark BourgeoisResigned director
Resigned 2017-03-17 · 4 yrs · Managing Director UK And Ireland
MP
Martin PlocicaResigned director
Resigned 2015-03-26 · 1 yr · Senior Certified Shopping Centre Manager
PC
Peter CooperResigned director
Resigned 2015-03-26 · 4 yrs · Chartered Surveyor
WA
Warren AustinResigned director
Resigned 2015-03-26 · 6 yrs · Chartered Accountant
AD
Adrian De SouzaResigned director
Resigned 2011-04-30 · 3 yrs · Solicitor
CorpLs Retail Director LimitedResigned director
Resigned 2008-09-26 · 4 yrs
PD
Resigned 2008-09-26 · 2 yrs · Company Secretary
CorpMikjon LimitedResigned director
Resigned 2001-02-15 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active