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Companies/04789711

Hammerson (Cricklewood) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hammerson 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 118920702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
RS
Richard SharpCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+25 others
JW
Joshua WarrenCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+38 others
RS
Richard ShawCurrent director
Appointed 2023-04-28 · 3 yrs · Deputy Cfo
+111 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
+125 others
Show 21 historical appointments
DP
Dominic PageResigned director
Resigned 2022-02-15 · 1 yr · Chartered Accountant
AD
Abigail DunningResigned director
Resigned 2021-11-11 · Group Financial Controller
PD
Paul DenbyResigned director
Resigned 2020-09-09 · 2 yrs · Head Of Tax
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2007-01-01 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-01-01 · 7 yrs · IT Director
DA
David AtkinsResigned director
Resigned 2005-01-01 · 4 yrs · Surveyor
MB
Michael BakerResigned director
Resigned 2003-11-03 · 2 yrs · Surveyor
JB
John BywaterResigned director
Resigned 2003-11-03 · 3 yrs · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2003-11-03 · 7 yrs · Financial Controller
IH
Iain HarrisResigned director
Resigned 2003-11-03 · Accountant
PC
Peter ColeResigned director
Resigned 2003-11-03 · 15 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 2003-11-03 · 2 yrs · Building Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2003-11-03 · 7 yrs · Chartered Secretary
CorpOffice Organization Services LimitedResigned secretary
Resigned 2003-06-06
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2003-06-06
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-06-06

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active