Hammerson (Bristol Investments) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2008Private 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 107039634People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2012-02-01 · 14 yrs
Show 15 historical appointments
GP
Gregoire PeureuxResigned director
Resigned 2026-07-31
HR
Himanshu RajaResigned director
Resigned 2021-04-26 · 5 yrs · Chief Financial Officer
JL
James LentonResigned director
Resigned 2019-10-30 · 1 yr · Director
ND
Nicholas DrakesmithResigned secretary
Resigned 2011-06-30
ND
Nicholas DrakesmithResigned director
Resigned 2011-06-30 · 8 yrs · Chief Financial Officer
WA
Warren AustinResigned director
Resigned 2008-10-08 · 13 yrs · Chartered Accountant
SM
Resigned 2008-10-08 · 2 yrs · Chartered Accountant
JA
James AitchisonResigned director
Resigned 2008-10-08 · 3 yrs · Chartered Accountant
AG
Andrew Gray ThomsonResigned director
Resigned 2008-08-04 · IT Director
NS
Nicholas Scott HardieResigned director
Resigned 2008-08-04 · Financial Controller
PB
Peter Beaumont ColeResigned director
Resigned 2008-08-04 · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2008-08-04 · Development Manager
DA
David AtkinsResigned director
Resigned 2008-08-04 · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2008-08-04
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active