Hammerson (Brent Cross No.2) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private 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 2019-10-30 · No cessation recorded
Source record 106340661People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2019-10-30 · 6 yrs
Show 9 historical appointments
GP
Gregoire PeureuxResigned director
Resigned 2025-04-07 · 1 yr · Director
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 2021-11-11 · 1 yr · Group Head Of Tax And Insurance
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
WA
Warren AustinResigned director
Resigned 2019-10-30 · 2 yrs · UK Finance Director
AB
Andrew Berger NorthResigned director
Resigned 2019-10-30 · Chartered Surveyor
MB
Mark BourgeoisResigned director
Resigned 2019-10-30 · 2 yrs · Managing Director UK And Ireland
ST
Simon TravisResigned director
Resigned 2019-10-30 · 5 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active