Company Information for

HAMMERSON (NEWCASTLE) LIMITED

MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,

Company Registration Number

04044451

Private Limited Company

Active - Proposal to Strike off

About Hammerson (newcastle) Ltd

HAMMERSON (NEWCASTLE) LIMITED was founded on 2000-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hammerson (newcastle) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
HAMMERSON (NEWCASTLE) LIMITED
Legal Registered Office
MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BX
Other companies in W1K
Previous Names
LEEDS INVESTMENTS (NO.2) LIMITED
15/03/2011

Filing Information

Company Number04044451
Date formed2000-08-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 15:43:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hammerson Company Secretarial Limited Company Secretary 2011-09-23
Warren Stuart Austin Director CHARTERED ACCOUNTANT 2014-04-25 ENGLAND
Andrew John Berger-north Director CHARTERED SURVEYOR 2011-01-10 ENGLAND
Mark Richard Bourgeois Director MANAGING DIRECTOR UK AND IRELAND 2017-03-17 UNITED KINGDOM
Peter William Beaumont Cole Director CHARTERED SURVEYOR 2011-01-10 ENGLAND
Richard Geoffrey Shaw Director ACCOUNTANT 2014-04-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Plocica Director 2012-10-01 2017-03-17
Andrew James Gray Thomson Director 2011-01-10 2014-03-19
Lawrence Francis Hutchings Director 2011-01-10 2012-09-28
Nicholas Alan Scott Hardie Director 2001-08-01 2011-10-14
Stuart John Haydon Company Secretary 2000-12-07 2011-09-22
Martin Clive Jepson Director 2011-01-10 2011-07-31
Andrew John Berger-north Director 2008-10-08 2011-01-10
Peter William Beaumont Cole Director 2000-12-07 2011-01-10
Lawrence Francis Hutchings Director 2008-10-08 2011-01-10
Martin Clive Jepson Director 2008-10-08 2011-01-10
Andrew James Gray Thomson Director 2007-01-01 2011-01-10
David John Atkins Director 2005-01-01 2009-10-01
Jonathan Michael Emery Director 2007-01-01 2008-10-08
John Andrew Bywater Director 2000-12-07 2007-03-31
Michael John Baker Director 2001-08-01 2006-06-30
Geoffrey Harcroft Wright Director 2000-12-07 2006-06-30
Iain Farlane Sim Harris Director 2000-12-07 2003-11-21
John Andrew William Dodds Director 2000-12-07 2001-08-24
Eps Secretaries Limited Company Secretary 2000-08-01 2000-12-07
Mikjon Limited Director 2000-08-01 2000-12-07

Related Directorships for Hammerson Company Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hammerson Company Secretarial Limited HIGHCROSS LEICESTER (GP) LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited HAMMERSON (EXETER II) LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited HAMMERSON RENEWABLE ENERGY LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited HAMMERSON (VIA GP) LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON BULL RING 2 LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited BULL RING NO. 1 LIMITEDCompany Secretary 2016-04-22 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited BULL RING NO. 2 LIMITEDCompany Secretary 2016-04-22 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited BRLP ROTUNDA LIMITEDCompany Secretary 2016-04-22 CURRENT 2004-06-11 Active
Hammerson Company Secretarial Limited BULL RING (GP) LIMITEDCompany Secretary 2016-03-11 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited CROYDON PROPERTY INVESTMENTS LIMITEDCompany Secretary 2015-04-02 CURRENT 2015-04-02 Active
Hammerson Company Secretarial Limited HAMMERSON MARTINEAU GALLERIES LIMITEDCompany Secretary 2015-03-30 CURRENT 2001-02-15 Active
Hammerson Company Secretarial Limited HAMMERSON (LEEDS GP) LIMITEDCompany Secretary 2014-06-24 CURRENT 2014-06-24 Active
Hammerson Company Secretarial Limited LEEDS (GP1) LIMITEDCompany Secretary 2014-06-24 CURRENT 2014-06-24 Active
Hammerson Company Secretarial Limited LEEDS (GP2) LIMITEDCompany Secretary 2014-06-24 CURRENT 2014-06-24 Active
Hammerson Company Secretarial Limited HAMMERSON (VICTORIA GATE) LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited HAMMERSON MGLP 2 LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited WRAYS BUILDING LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited GRAND CENTRAL NO 1 LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited GRAND CENTRAL NO 2 LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited HAMMERSON (LEEDS DEVELOPMENTS) LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited GRAND CENTRAL (GP) LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Active
Hammerson Company Secretarial Limited HIGHCROSS SHOPPING CENTRE LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
Hammerson Company Secretarial Limited SILVERBURN INVESTMENT ADVISOR LIMITEDCompany Secretary 2014-06-06 CURRENT 2014-06-06 Active
Hammerson Company Secretarial Limited BULL RING (GP2) LIMITEDCompany Secretary 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CROYDON (GP2) LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
Hammerson Company Secretarial Limited CROYDON CAR PARK LIMITEDCompany Secretary 2013-01-08 CURRENT 2012-09-26 Active
Hammerson Company Secretarial Limited CROYDON (GP1) LIMITEDCompany Secretary 2013-01-08 CURRENT 2013-01-08 Active
Hammerson Company Secretarial Limited HAMMERSON CROYDON (GP1) LIMITEDCompany Secretary 2013-01-07 CURRENT 2012-09-26 Active
Hammerson Company Secretarial Limited CROYDON MANAGEMENT SERVICES LIMITEDCompany Secretary 2013-01-07 CURRENT 2012-11-07 Active
Hammerson Company Secretarial Limited HAMMERSON CROYDON (GP2) LIMITEDCompany Secretary 2013-01-07 CURRENT 2012-11-07 Active
Hammerson Company Secretarial Limited JUNCTION NOMINEE 1 LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-04 Active
Hammerson Company Secretarial Limited JUNCTION NOMINEE 2 LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-04 Active
Hammerson Company Secretarial Limited THE JUNCTION THURROCK (GENERAL PARTNER) LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-10 Active
Hammerson Company Secretarial Limited THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-10 Active
Hammerson Company Secretarial Limited THURROCK SHARES 2 LIMITEDCompany Secretary 2012-10-19 CURRENT 2001-05-01 Active
Hammerson Company Secretarial Limited THURROCK SHARES 1 LIMITEDCompany Secretary 2012-10-19 CURRENT 2001-05-17 Active
Hammerson Company Secretarial Limited THE JUNCTION (GENERAL PARTNER) LIMITEDCompany Secretary 2012-10-19 CURRENT 2001-08-29 Active
Hammerson Company Secretarial Limited HAMMERSON JUNCTION (NO 4) LIMITEDCompany Secretary 2012-10-05 CURRENT 2012-09-18 Active
Hammerson Company Secretarial Limited HAMMERSON (OLDBURY) LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON JUNCTION (NO 3) LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-09-18 Active
Hammerson Company Secretarial Limited HAMMERSON (RENFREW) LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-08-15 Active
Hammerson Company Secretarial Limited HAMMERSON (WHITGIFT) LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (VICTORIA QUARTER) LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-26 Active
Hammerson Company Secretarial Limited HAMMERSON PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 2012-08-28 CURRENT 1996-12-11 Active
Hammerson Company Secretarial Limited HAMMERSON (VICTORIA INVESTMENTS) LIMITEDCompany Secretary 2012-04-26 CURRENT 2012-04-26 Active
Hammerson Company Secretarial Limited HIGHCROSS LEICESTER HOLDINGS LIMITEDCompany Secretary 2012-02-01 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited HAMMERSON MOOR HOUSE (LP) LIMITEDCompany Secretary 2012-02-01 CURRENT 2005-03-30 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON ORACLE INVESTMENTS LIMITEDCompany Secretary 2012-02-01 CURRENT 1996-12-09 Active
Hammerson Company Secretarial Limited HAMMERSON MGLP LIMITEDCompany Secretary 2012-02-01 CURRENT 1999-05-06 Active
Hammerson Company Secretarial Limited HAMMERSON MLP LIMITEDCompany Secretary 2012-02-01 CURRENT 1999-05-06 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON BULL RING LIMITEDCompany Secretary 2012-02-01 CURRENT 2005-05-10 Active
Hammerson Company Secretarial Limited HAMMERSON (BRISTOL INVESTMENTS) LIMITEDCompany Secretary 2012-02-01 CURRENT 2008-08-04 Active
Hammerson Company Secretarial Limited HAMMERSON (GROSVENOR STREET) LIMITEDCompany Secretary 2012-02-01 CURRENT 2008-09-25 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER LIMITEDCompany Secretary 2011-09-23 CURRENT 1990-04-05 Active
Hammerson Company Secretarial Limited HAMMERSON GROUP MANAGEMENT LIMITEDCompany Secretary 2011-09-23 CURRENT 1956-11-26 Active
Hammerson Company Secretarial Limited HAMMERSON (BRENT SOUTH) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-07-11 Active
Hammerson Company Secretarial Limited HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.35) LIMITEDCompany Secretary 2011-09-23 CURRENT 1991-12-13 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON ORACLE PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-03-18 Active
Hammerson Company Secretarial Limited HAMMERSON (EUSTON SQUARE) LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-05-29 Active
Hammerson Company Secretarial Limited CRICKLEWOOD REGENERATION LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-02-24 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.13) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON PETERBOROUGH (NO 2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (COVENTRY) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-01-03 Active
Hammerson Company Secretarial Limited HAMMERSON (KINGSTON) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-01 Active - Proposal to Strike off
Hammerson Company Secretarial Limited RI MDC UK139 LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited BRISTOL ALLIANCE (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-09-10 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.26) LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-02-07 Active
Hammerson Company Secretarial Limited BRISTOL ALLIANCE NOMINEE NO.2 LIMITEDCompany Secretary 2011-09-23 CURRENT 2004-05-04 Active
Hammerson Company Secretarial Limited CORONA VULCAN DIDCOT II LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-06-30 Active
Hammerson Company Secretarial Limited CENTURION (PARC TAWE I) LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-08-15 Active
Hammerson Company Secretarial Limited HAMMERSON (CRAMLINGTON I) LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-09-30 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (60 THREADNEEDLE STREET) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-04 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (MILTON KEYNES) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-12 Active
Hammerson Company Secretarial Limited HIGHCROSS RESIDENTIAL PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 2009-06-12 Active
Hammerson Company Secretarial Limited HAMMERSON (TELFORD) LIMITEDCompany Secretary 2011-09-23 CURRENT 2010-11-17 Active
Hammerson Company Secretarial Limited HAMMERSON (LICHFIELD) LIMITEDCompany Secretary 2011-09-23 CURRENT 2010-12-21 Active - Proposal to Strike off
Hammerson Company Secretarial Limited WESTCHESTER HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-03-05 Active
Hammerson Company Secretarial Limited ORACLE NOMINEES (NO.2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-12 Active
Hammerson Company Secretarial Limited MOOR HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-27 Active - Proposal to Strike off
Hammerson Company Secretarial Limited WESTCHESTER PROPERTY HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-05-17 Active
Hammerson Company Secretarial Limited RT GROUP PROPERTY INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-01-21 Active
Hammerson Company Secretarial Limited WEST QUAY (NO.2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2007-05-10 Active
Hammerson Company Secretarial Limited WEST QUAY (NO.1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2007-05-10 Active
Hammerson Company Secretarial Limited HAMMERSON LLCCompany Secretary 2011-09-23 CURRENT 2006-04-06 Active
Hammerson Company Secretarial Limited MONESAN LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-09-26 Active - Proposal to Strike off
Hammerson Company Secretarial Limited UNION SQUARE DEVELOPMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-04-13 Active
Hammerson Company Secretarial Limited CORONA VULCAN RAVENHEAD LIMITEDCompany Secretary 2011-09-23 CURRENT 1990-08-28 Active
Hammerson Company Secretarial Limited LONDON & METROPOLITAN NORTHERNCompany Secretary 2011-09-23 CURRENT 1988-10-26 Active
Hammerson Company Secretarial Limited GRANTCHESTER INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
Hammerson Company Secretarial Limited MENTBOOST LIMITEDCompany Secretary 2011-09-23 CURRENT 1988-04-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1995-10-03 Active
Hammerson Company Secretarial Limited PRECIS (1474) LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-09-25 Active
Hammerson Company Secretarial Limited ORACLE SHOPPING CENTRE LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-12-09 Active
Hammerson Company Secretarial Limited HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-04-25 Active
Hammerson Company Secretarial Limited HAMMERSON (BRENT CROSS) LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-05-29 Active
Hammerson Company Secretarial Limited CORONA VULCAN MIDDLESBROUGH LIMITEDCompany Secretary 2011-09-23 CURRENT 1998-03-31 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (LUTON) LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
Hammerson Company Secretarial Limited MARTINEAU GALLERIES NO.2 LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited HAMMERSON BIRMINGHAM PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-05-06 Active
Hammerson Company Secretarial Limited CROCUSFORD LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-07-29 Active
Hammerson Company Secretarial Limited HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-05-16 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO 12) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-05-12 Active
Hammerson Company Secretarial Limited HAMMERSON (CROYDON) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-08-01 Active
Hammerson Company Secretarial Limited HAMMERSON (BICESTER NO. 2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-08 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.36) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.16) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-14 Active
Hammerson Company Secretarial Limited HAMMERSON (MOOR HOUSE) PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-07 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO. 23) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-26 Active
Hammerson Company Secretarial Limited VICTORIA GATE LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-09-21 Active
Hammerson Company Secretarial Limited GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CORONA VULCAN FALKIRK LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-09-27 Active
Hammerson Company Secretarial Limited HAMMERSON (FOLKESTONE) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CORONA VULCAN RUGBY LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-11-15 Active
Hammerson Company Secretarial Limited HIGHCROSS (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited 280 BISHOPSGATE INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited HAMMERSON (LEICESTER GP) LIMITED.Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited HAMMERSON PETERBOROUGH (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-04-24 Active - Proposal to Strike off
Hammerson Company Secretarial Limited BISHOPSGATE GOODSYARD REGENERATION LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-07-18 Active
Hammerson Company Secretarial Limited CHRISTCHURCH UK LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-07-18 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (PADDINGTON) LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-06-06 Active - Proposal to Strike off
Hammerson Company Secretarial Limited BRISTOL ALLIANCE NOMINEE NO.1 LIMITEDCompany Secretary 2011-09-23 CURRENT 2004-05-04 Active
Hammerson Company Secretarial Limited CORONA VULCAN DIDCOT LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-04-12 Active
Hammerson Company Secretarial Limited HAMMERSON (NEWTOWNABBEY) LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-12-02 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON SHEFFIELD (NRQ) LIMITEDCompany Secretary 2011-09-23 CURRENT 2006-08-21 Active
Hammerson Company Secretarial Limited HAMMERSON (CENTURION) LIMITEDCompany Secretary 2011-09-23 CURRENT 2007-06-27 Active - Proposal to Strike off
Hammerson Company Secretarial Limited BADGER (KIRKCALDY) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-03-01 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-07-23 Active
Hammerson Company Secretarial Limited HAMMERSON (CARDIFF) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-08 Active
Hammerson Company Secretarial Limited HAMMERSON (WATERMARK) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-12-02 Active
Hammerson Company Secretarial Limited ABBEY RETAIL PARK LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-06-17 Active
Hammerson Company Secretarial Limited SPITALFIELDS DEVELOPMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1986-06-05 Active
Hammerson Company Secretarial Limited SPITALFIELDS HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 1988-06-16 Active
Hammerson Company Secretarial Limited WEST QUAY SHOPPING CENTRE LIMITEDCompany Secretary 2011-09-23 CURRENT 1959-11-30 Active
Hammerson Company Secretarial Limited HAMMERSON UK PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1935-03-15 Active
Hammerson Company Secretarial Limited HAMMERSON GROUP LIMITEDCompany Secretary 2011-09-23 CURRENT 1953-09-11 Active
Hammerson Company Secretarial Limited HAMMERSON INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 1960-07-27 Active
Hammerson Company Secretarial Limited GRANTCHESTER GROUP LIMITEDCompany Secretary 2011-09-23 CURRENT 1985-02-18 Active
Hammerson Company Secretarial Limited GOVERNEFFECT LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-08-06 Active
Hammerson Company Secretarial Limited ORACLE NOMINEES LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-01-16 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITEDCompany Secretary 2011-09-23 CURRENT 1998-02-27 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITEDCompany Secretary 2011-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-01-05 Active
Hammerson Company Secretarial Limited RT GROUP DEVELOPMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-01-22 Active
Hammerson Company Secretarial Limited MARTINEAU GALLERIES (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited MARTINEAU GALLERIES NO. 1 LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited READING RESIDENTIAL PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-12-10 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (N0.37) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-06-21 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-07-18 Active
Hammerson Company Secretarial Limited HAMMERSON (9-13 GROSVENOR STREET) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-09-08 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON PETERBOROUGH (NO 1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited ORACLE NOMINEES (NO.1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-12 Active
Hammerson Company Secretarial Limited HAMMERSON OPERATIONS LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-14 Active
Hammerson Company Secretarial Limited HAMMERSON PROJECT MANAGEMENT LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-14 Active
Hammerson Company Secretarial Limited HAMMERSON (BRISTOL) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-08 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTY MANAGEMENT LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
Hammerson Company Secretarial Limited NEW SOUTHGATE LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-07-17 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (CRICKLEWOOD) LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-06-06 Active
Hammerson Company Secretarial Limited HAMMERSON RETAIL PARKS HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-05-26 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CORONA VULCAN MERTHYR LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-04 Active
Hammerson Company Secretarial Limited HAMMERSON (STAINES) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-08 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HIGHCROSS RESIDENTIAL (NOMINEES 2) LTDCompany Secretary 2011-09-23 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge

Related Directorships for Warren Stuart Austin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Stuart Austin HIGHCROSS LEICESTER (GP) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Warren Stuart Austin HAMMERSON (EXETER II) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Warren Stuart Austin HAMMERSON RENEWABLE ENERGY LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Warren Stuart Austin HAMMERSON (VIA GP) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
Warren Stuart Austin HAMMERSON BULL RING 2 LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Warren Stuart Austin HAMMERSON CROYDON (GP1) LIMITEDDirector 2015-04-28 CURRENT 2012-09-26 Active
Warren Stuart Austin HAMMERSON CROYDON (GP2) LIMITEDDirector 2015-04-28 CURRENT 2012-11-07 Active
Warren Stuart Austin HAMMERSON MARTINEAU GALLERIES LIMITEDDirector 2015-03-26 CURRENT 2001-02-15 Active
Warren Stuart Austin CROYDON MANAGEMENT SERVICES LIMITEDDirector 2015-03-02 CURRENT 2012-11-07 Active
Warren Stuart Austin HAMMERSON (LEEDS GP) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Warren Stuart Austin LEEDS (GP1) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Warren Stuart Austin LEEDS (GP2) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Warren Stuart Austin HAMMERSON (VICTORIA GATE) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Warren Stuart Austin HAMMERSON MGLP 2 LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Warren Stuart Austin WRAYS BUILDING LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Warren Stuart Austin HAMMERSON (LEEDS DEVELOPMENTS) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Warren Stuart Austin HIGHCROSS SHOPPING CENTRE LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
Warren Stuart Austin SILVERBURN INVESTMENT ADVISOR LIMITEDDirector 2014-06-06 CURRENT 2014-06-06 Active
Warren Stuart Austin HAMMERSON (BRENT SOUTH) LIMITEDDirector 2014-04-25 CURRENT 2008-07-11 Active
Warren Stuart Austin HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITEDDirector 2014-04-25 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
Warren Stuart Austin HAMMERSON (COVENTRY) LIMITEDDirector 2014-04-25 CURRENT 2001-01-03 Active
Warren Stuart Austin RI MDC UK139 LIMITEDDirector 2014-04-25 CURRENT 2002-02-01 Active
Warren Stuart Austin BRISTOL ALLIANCE (GP) LIMITEDDirector 2014-04-25 CURRENT 2002-09-10 Active
Warren Stuart Austin BRISTOL ALLIANCE NOMINEE NO.2 LIMITEDDirector 2014-04-25 CURRENT 2004-05-04 Active
Warren Stuart Austin CENTURION (PARC TAWE I) LIMITEDDirector 2014-04-25 CURRENT 2005-08-15 Active
Warren Stuart Austin HAMMERSON (CRAMLINGTON I) LIMITEDDirector 2014-04-25 CURRENT 2005-09-30 Active - Proposal to Strike off
Warren Stuart Austin HAMMERSON (MILTON KEYNES) LIMITEDDirector 2014-04-25 CURRENT 2008-08-12 Active
Warren Stuart Austin HIGHCROSS RESIDENTIAL PROPERTIES LIMITEDDirector 2014-04-25 CURRENT 2009-06-12 Active
Warren Stuart Austin HAMMERSON (TELFORD) LIMITEDDirector 2014-04-25 CURRENT 2010-11-17 Active
Warren Stuart Austin HAMMERSON JUNCTION (NO 3) LIMITEDDirector 2014-04-25 CURRENT 2012-09-18 Active
Warren Stuart Austin ORACLE NOMINEES (NO.2) LIMITEDDirector 2014-04-25 CURRENT 2000-12-12 Active
Warren Stuart Austin THURROCK SHARES 2 LIMITEDDirector 2014-04-25 CURRENT 2001-05-01 Active
Warren Stuart Austin THURROCK SHARES 1 LIMITEDDirector 2014-04-25 CURRENT 2001-05-17 Active
Warren Stuart Austin WEST QUAY (NO.2) LIMITEDDirector 2014-04-25 CURRENT 2007-05-10 Active
Warren Stuart Austin WEST QUAY (NO.1) LIMITEDDirector 2014-04-25 CURRENT 2007-05-10 Active
Warren Stuart Austin UNION SQUARE DEVELOPMENTS LIMITEDDirector 2014-04-25 CURRENT 1999-04-13 Active
Warren Stuart Austin CORONA VULCAN RAVENHEAD LIMITEDDirector 2014-04-25 CURRENT 1990-08-28 Active
Warren Stuart Austin ORACLE SHOPPING CENTRE LIMITEDDirector 2014-04-25 CURRENT 1996-12-09 Active
Warren Stuart Austin HAMMERSON (BRENT CROSS) LIMITEDDirector 2014-04-25 CURRENT 1997-05-29 Active
Warren Stuart Austin CORONA VULCAN MIDDLESBROUGH LIMITEDDirector 2014-04-25 CURRENT 1998-03-31 Active
Warren Stuart Austin GRANTCHESTER PROPERTIES (LUTON) LIMITEDDirector 2014-04-25 CURRENT 1999-01-05 Active - Proposal to Strike off
Warren Stuart Austin BULL RING NO. 1 LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin MARTINEAU GALLERIES NO.2 LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin BULL RING (GP) LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin BULL RING NO. 2 LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin VICTORIA GATE LIMITEDDirector 2014-04-25 CURRENT 2001-09-21 Active
Warren Stuart Austin GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITEDDirector 2014-04-25 CURRENT 2001-09-27 Active - Proposal to Strike off
Warren Stuart Austin CORONA VULCAN FALKIRK LIMITEDDirector 2014-04-25 CURRENT 2001-09-27 Active
Warren Stuart Austin HAMMERSON (FOLKESTONE) LIMITEDDirector 2014-04-25 CURRENT 2001-11-15 Active - Proposal to Strike off
Warren Stuart Austin CORONA VULCAN RUGBY LIMITEDDirector 2014-04-25 CURRENT 2001-11-15 Active
Warren Stuart Austin HIGHCROSS (GP) LIMITEDDirector 2014-04-25 CURRENT 2002-02-01 Active
Warren Stuart Austin BRISTOL ALLIANCE NOMINEE NO.1 LIMITEDDirector 2014-04-25 CURRENT 2004-05-04 Active
Warren Stuart Austin BADGER (KIRKCALDY) LIMITEDDirector 2014-04-25 CURRENT 2008-03-01 Active - Proposal to Strike off
Warren Stuart Austin HAMMERSON (CARDIFF) LIMITEDDirector 2014-04-25 CURRENT 2008-08-08 Active
Warren Stuart Austin HAMMERSON JUNCTION (NO 4) LIMITEDDirector 2014-04-25 CURRENT 2012-09-18 Active
Warren Stuart Austin HAMMERSON (VICTORIA QUARTER) LIMITEDDirector 2014-04-25 CURRENT 2012-09-26 Active
Warren Stuart Austin GOVERNEFFECT LIMITEDDirector 2014-04-25 CURRENT 1996-08-06 Active
Warren Stuart Austin ORACLE NOMINEES LIMITEDDirector 2014-04-25 CURRENT 1997-01-16 Active
Warren Stuart Austin GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITEDDirector 2014-04-25 CURRENT 1998-06-25 Active - Proposal to Strike off
Warren Stuart Austin GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDDirector 2014-04-25 CURRENT 1999-01-05 Active
Warren Stuart Austin MARTINEAU GALLERIES (GP) LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin MARTINEAU GALLERIES NO. 1 LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin READING RESIDENTIAL PROPERTIES LIMITEDDirector 2014-04-25 CURRENT 1999-12-10 Active
Warren Stuart Austin ORACLE NOMINEES (NO.1) LIMITEDDirector 2014-04-25 CURRENT 2000-12-12 Active
Warren Stuart Austin BRLP ROTUNDA LIMITEDDirector 2014-04-25 CURRENT 2004-06-11 Active
Warren Stuart Austin CORONA VULCAN MERTHYR LIMITEDDirector 2014-04-25 CURRENT 2008-08-04 Active
Warren Stuart Austin HIGHCROSS RESIDENTIAL (NOMINEES 2) LTDDirector 2014-04-25 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
Warren Stuart Austin JUNCTION NOMINEE 1 LIMITEDDirector 2014-04-08 CURRENT 2002-09-04 Active
Warren Stuart Austin JUNCTION NOMINEE 2 LIMITEDDirector 2014-04-08 CURRENT 2002-09-04 Active
Warren Stuart Austin THE JUNCTION THURROCK (GENERAL PARTNER) LIMITEDDirector 2014-04-08 CURRENT 2002-09-10 Active
Warren Stuart Austin THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITEDDirector 2014-04-08 CURRENT 2002-09-10 Active
Warren Stuart Austin HAMMERSON (OLDBURY) LIMITEDDirector 2014-04-08 CURRENT 2012-09-18 Active - Proposal to Strike off
Warren Stuart Austin CORONA VULCAN DIDCOT II LIMITEDDirector 2014-04-08 CURRENT 2005-06-30 Active
Warren Stuart Austin THE JUNCTION (GENERAL PARTNER) LIMITEDDirector 2014-04-08 CURRENT 2001-08-29 Active
Warren Stuart Austin BISHOPSGATE GOODSYARD REGENERATION LIMITEDDirector 2014-04-08 CURRENT 2002-07-18 Active
Warren Stuart Austin CORONA VULCAN DIDCOT LIMITEDDirector 2014-04-08 CURRENT 2005-04-12 Active
Warren Stuart Austin HAMMERSON (RENFREW) LIMITEDDirector 2014-04-08 CURRENT 2012-08-15 Active
Warren Stuart Austin WEST QUAY SHOPPING CENTRE LIMITEDDirector 2014-04-08 CURRENT 1959-11-30 Active
Warren Stuart Austin LONDON & METROPOLITAN NORTHERNDirector 2011-10-14 CURRENT 1988-10-26 Active
Warren Stuart Austin CRICKLEWOOD REGENERATION LIMITEDDirector 2010-06-25 CURRENT 2000-02-24 Active
Warren Stuart Austin HAMMERSON LONDON WALL INVESTMENTS LIMITEDDirector 2008-10-08 CURRENT 1998-05-12 Dissolved 2015-03-10
Warren Stuart Austin HAMMERSON MOOR HOUSE (LP) LIMITEDDirector 2008-10-08 CURRENT 2005-03-30 Active - Proposal to Strike off
Warren Stuart Austin HAMMERSON MGLP LIMITEDDirector 2008-10-08 CURRENT 1999-05-06 Active
Warren Stuart Austin HAMMERSON MLP LIMITEDDirector 2008-10-08 CURRENT 1999-05-06 Active - Proposal to Strike off
Warren Stuart Austin HAMMERSON BULL RING LIMITEDDirector 2008-10-08 CURRENT 2005-05-10 Active
Warren Stuart Austin HAMMERSON (BRISTOL INVESTMENTS) LIMITEDDirector 2008-10-08 CURRENT 2008-08-04 Active

Related Directorships for Andrew John Berger-north

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Berger-north HIGHCROSS LEICESTER (GP) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Andrew John Berger-north HAMMERSON (EXETER II) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Andrew John Berger-north HAMMERSON RENEWABLE ENERGY LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Andrew John Berger-north HAMMERSON (VIA GP) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON BULL RING 2 LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Andrew John Berger-north JUNCTION NOMINEE 1 LIMITEDDirector 2012-10-19 CURRENT 2002-09-04 Active
Andrew John Berger-north JUNCTION NOMINEE 2 LIMITEDDirector 2012-10-19 CURRENT 2002-09-04 Active
Andrew John Berger-north THE JUNCTION THURROCK (GENERAL PARTNER) LIMITEDDirector 2012-10-19 CURRENT 2002-09-10 Active
Andrew John Berger-north THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITEDDirector 2012-10-19 CURRENT 2002-09-10 Active
Andrew John Berger-north THURROCK SHARES 2 LIMITEDDirector 2012-10-19 CURRENT 2001-05-01 Active
Andrew John Berger-north THURROCK SHARES 1 LIMITEDDirector 2012-10-19 CURRENT 2001-05-17 Active
Andrew John Berger-north THE JUNCTION (GENERAL PARTNER) LIMITEDDirector 2012-10-19 CURRENT 2001-08-29 Active
Andrew John Berger-north HAMMERSON JUNCTION (NO 4) LIMITEDDirector 2012-10-05 CURRENT 2012-09-18 Active
Andrew John Berger-north HAMMERSON (OLDBURY) LIMITEDDirector 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON JUNCTION (NO 3) LIMITEDDirector 2012-09-28 CURRENT 2012-09-18 Active
Andrew John Berger-north HAMMERSON (RENFREW) LIMITEDDirector 2012-09-28 CURRENT 2012-08-15 Active
Andrew John Berger-north HAMMERSON (VICTORIA INVESTMENTS) LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active
Andrew John Berger-north GRANTCHESTER SECURITIES LIMITEDDirector 2011-12-13 CURRENT 1999-08-05 Dissolved 2014-09-23
Andrew John Berger-north HAMMERSON (CROYDON) LIMITEDDirector 2011-01-10 CURRENT 2000-08-01 Active
Andrew John Berger-north HAMMERSON (LICHFIELD) LIMITEDDirector 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON (TELFORD) LIMITEDDirector 2010-11-17 CURRENT 2010-11-17 Active
Andrew John Berger-north HAMMERSON (WATERMARK) LIMITEDDirector 2008-12-02 CURRENT 2008-12-02 Active
Andrew John Berger-north GRANTCHESTER LIMITEDDirector 2008-10-08 CURRENT 1990-04-05 Active
Andrew John Berger-north HAMMERSON (BRENT SOUTH) LIMITEDDirector 2008-10-08 CURRENT 2008-07-11 Active
Andrew John Berger-north HAMMERSON INVESTMENTS (NO.35) LIMITEDDirector 2008-10-08 CURRENT 1991-12-13 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON ORACLE PROPERTIES LIMITEDDirector 2008-10-08 CURRENT 1997-03-18 Active
Andrew John Berger-north HAMMERSON (EUSTON SQUARE) LIMITEDDirector 2008-10-08 CURRENT 1997-05-29 Active
Andrew John Berger-north HAMMERSON INVESTMENTS (NO.13) LIMITEDDirector 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON PETERBOROUGH (NO 2) LIMITEDDirector 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON (COVENTRY) LIMITEDDirector 2008-10-08 CURRENT 2001-01-03 Active
Andrew John Berger-north HAMMERSON (KINGSTON) LIMITEDDirector 2008-10-08 CURRENT 2001-03-01 Active - Proposal to Strike off
Andrew John Berger-north RI MDC UK139 LIMITEDDirector 2008-10-08 CURRENT 2002-02-01 Active
Andrew John Berger-north HAMMERSON INVESTMENTS (NO.26) LIMITEDDirector 2008-10-08 CURRENT 2003-02-07 Active
Andrew John Berger-north CORONA VULCAN DIDCOT II LIMITEDDirector 2008-10-08 CURRENT 2005-06-30 Active
Andrew John Berger-north CENTURION (PARC TAWE I) LIMITEDDirector 2008-10-08 CURRENT 2005-08-15 Active
Andrew John Berger-north HAMMERSON (CRAMLINGTON I) LIMITEDDirector 2008-10-08 CURRENT 2005-09-30 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON (60 THREADNEEDLE STREET) LIMITEDDirector 2008-10-08 CURRENT 2008-08-04 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON (MILTON KEYNES) LIMITEDDirector 2008-10-08 CURRENT 2008-08-12 Active
Andrew John Berger-north WESTCHESTER PROPERTY HOLDINGS LIMITEDDirector 2008-10-08 CURRENT 2001-05-17 Active
Andrew John Berger-north RT GROUP PROPERTY INVESTMENTS LIMITEDDirector 2008-10-08 CURRENT 2002-01-21 Active
Andrew John Berger-north HAMMERSON LLCDirector 2008-10-08 CURRENT 2006-04-06 Active
Andrew John Berger-north MONESAN LIMITEDDirector 2008-10-08 CURRENT 2003-09-26 Active - Proposal to Strike off
Andrew John Berger-north UNION SQUARE DEVELOPMENTS LIMITEDDirector 2008-10-08 CURRENT 1999-04-13 Active
Andrew John Berger-north CORONA VULCAN RAVENHEAD LIMITEDDirector 2008-10-08 CURRENT 1990-08-28 Active
Andrew John Berger-north GRANTCHESTER INVESTMENTS LIMITEDDirector 2008-10-08 CURRENT 1917-05-02 Active - Proposal to Strike off
Andrew John Berger-north MENTBOOST LIMITEDDirector 2008-10-08 CURRENT 1988-04-15 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON INVESTMENTS LIMITEDDirector 2008-10-08 CURRENT 1995-10-03 Active
Andrew John Berger-north PRECIS (1474) LIMITEDDirector 2008-10-08 CURRENT 1996-09-25 Active
Andrew John Berger-north HAMMERSON (BRENT CROSS) LIMITEDDirector 2008-10-08 CURRENT 1997-05-29 Active
Andrew John Berger-north CORONA VULCAN MIDDLESBROUGH LIMITEDDirector 2008-10-08 CURRENT 1998-03-31 Active
Andrew John Berger-north GRANTCHESTER PROPERTIES (LUTON) LIMITEDDirector 2008-10-08 CURRENT 1999-01-05 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON BIRMINGHAM PROPERTIES LIMITEDDirector 2008-10-08 CURRENT 1999-05-06 Active
Andrew John Berger-north CROCUSFORD LIMITEDDirector 2008-10-08 CURRENT 1999-07-29 Active
Andrew John Berger-north HAMMERSON INVESTMENTS (NO 12) LIMITEDDirector 2008-10-08 CURRENT 2000-05-12 Active
Andrew John Berger-north HAMMERSON (BICESTER NO. 2) LIMITEDDirector 2008-10-08 CURRENT 2000-11-08 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON INVESTMENTS (NO.36) LIMITEDDirector 2008-10-08 CURRENT 2000-11-16 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON INVESTMENTS (NO.16) LIMITEDDirector 2008-10-08 CURRENT 2000-12-14 Active
Andrew John Berger-north HAMMERSON (MOOR HOUSE) PROPERTIES LIMITEDDirector 2008-10-08 CURRENT 2001-03-07 Active
Andrew John Berger-north HAMMERSON INVESTMENTS (NO. 23) LIMITEDDirector 2008-10-08 CURRENT 2001-03-26 Active
Andrew John Berger-north VICTORIA GATE LIMITEDDirector 2008-10-08 CURRENT 2001-09-21 Active
Andrew John Berger-north GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITEDDirector 2008-10-08 CURRENT 2001-09-27 Active - Proposal to Strike off
Andrew John Berger-north CORONA VULCAN FALKIRK LIMITEDDirector 2008-10-08 CURRENT 2001-09-27 Active
Andrew John Berger-north HAMMERSON (FOLKESTONE) LIMITEDDirector 2008-10-08 CURRENT 2001-11-15 Active - Proposal to Strike off
Andrew John Berger-north CORONA VULCAN RUGBY LIMITEDDirector 2008-10-08 CURRENT 2001-11-15 Active
Andrew John Berger-north 280 BISHOPSGATE INVESTMENTS LIMITEDDirector 2008-10-08 CURRENT 2002-02-01 Active
Andrew John Berger-north HAMMERSON (LEICESTER GP) LIMITED.Director 2008-10-08 CURRENT 2002-02-01 Active
Andrew John Berger-north HAMMERSON PETERBOROUGH (GP) LIMITEDDirector 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
Andrew John Berger-north CHRISTCHURCH UK LIMITEDDirector 2008-10-08 CURRENT 2002-07-18 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON (PADDINGTON) LIMITEDDirector 2008-10-08 CURRENT 2003-06-06 Active - Proposal to Strike off
Andrew John Berger-north CORONA VULCAN DIDCOT LIMITEDDirector 2008-10-08 CURRENT 2005-04-12 Active
Andrew John Berger-north HAMMERSON (NEWTOWNABBEY) LIMITEDDirector 2008-10-08 CURRENT 2005-12-02 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON SHEFFIELD (NRQ) LIMITEDDirector 2008-10-08 CURRENT 2006-08-21 Active
Andrew John Berger-north HAMMERSON (CENTURION) LIMITEDDirector 2008-10-08 CURRENT 2007-06-27 Active - Proposal to Strike off
Andrew John Berger-north BADGER (KIRKCALDY) LIMITEDDirector 2008-10-08 CURRENT 2008-03-01 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITEDDirector 2008-10-08 CURRENT 2008-07-23 Active
Andrew John Berger-north HAMMERSON (CARDIFF) LIMITEDDirector 2008-10-08 CURRENT 2008-08-08 Active
Andrew John Berger-north ABBEY RETAIL PARK LIMITEDDirector 2008-10-08 CURRENT 1996-06-17 Active
Andrew John Berger-north SPITALFIELDS DEVELOPMENTS LIMITEDDirector 2008-10-08 CURRENT 1986-06-05 Active
Andrew John Berger-north SPITALFIELDS HOLDINGS LIMITEDDirector 2008-10-08 CURRENT 1988-06-16 Active
Andrew John Berger-north HAMMERSON UK PROPERTIES LIMITEDDirector 2008-10-08 CURRENT 1935-03-15 Active
Andrew John Berger-north GRANTCHESTER GROUP LIMITEDDirector 2008-10-08 CURRENT 1985-02-18 Active
Andrew John Berger-north GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITEDDirector 2008-10-08 CURRENT 1998-02-27 Active
Andrew John Berger-north GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITEDDirector 2008-10-08 CURRENT 1998-06-25 Active - Proposal to Strike off
Andrew John Berger-north GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDDirector 2008-10-08 CURRENT 1999-01-05 Active
Andrew John Berger-north RT GROUP DEVELOPMENTS LIMITEDDirector 2008-10-08 CURRENT 1999-01-22 Active
Andrew John Berger-north HAMMERSON INVESTMENTS (N0.37) LIMITEDDirector 2008-10-08 CURRENT 2000-06-21 Active - Proposal to Strike off
Andrew John Berger-north GRANTCHESTER HOLDINGS LIMITEDDirector 2008-10-08 CURRENT 2000-07-18 Active
Andrew John Berger-north HAMMERSON (9-13 GROSVENOR STREET) LIMITEDDirector 2008-10-08 CURRENT 2000-09-08 Active - Proposal to Strike off
Andrew John Berger-north GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITEDDirector 2008-10-08 CURRENT 2000-09-14 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON PETERBOROUGH (NO 1) LIMITEDDirector 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON OPERATIONS LIMITEDDirector 2008-10-08 CURRENT 2000-12-14 Active
Andrew John Berger-north HAMMERSON PROJECT MANAGEMENT LIMITEDDirector 2008-10-08 CURRENT 2000-12-14 Active
Andrew John Berger-north HAMMERSON (BRISTOL) LIMITEDDirector 2008-10-08 CURRENT 2001-03-08 Active
Andrew John Berger-north GRANTCHESTER PROPERTY MANAGEMENT LIMITEDDirector 2008-10-08 CURRENT 2001-05-17 Active - Proposal to Strike off
Andrew John Berger-north NEW SOUTHGATE LIMITEDDirector 2008-10-08 CURRENT 2002-07-17 Active - Proposal to Strike off
Andrew John Berger-north HAMMERSON (CRICKLEWOOD) LIMITEDDirector 2008-10-08 CURRENT 2003-06-06 Active
Andrew John Berger-north CORONA VULCAN MERTHYR LIMITEDDirector 2008-10-08 CURRENT 2008-08-04 Active
Andrew John Berger-north HAMMERSON (STAINES) LIMITEDDirector 2008-10-08 CURRENT 2008-08-08 Active - Proposal to Strike off

Related Directorships for Mark Richard Bourgeois

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Bourgeois BRISTOL ALLIANCE (GP) LIMITEDDirector 2017-03-27 CURRENT 2002-09-10 Active
Mark Richard Bourgeois BRISTOL ALLIANCE NOMINEE NO.2 LIMITEDDirector 2017-03-27 CURRENT 2004-05-04 Active
Mark Richard Bourgeois BRISTOL ALLIANCE NOMINEE NO.1 LIMITEDDirector 2017-03-27 CURRENT 2004-05-04 Active
Mark Richard Bourgeois HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITEDDirector 2017-03-17 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
Mark Richard Bourgeois HAMMERSON ORACLE PROPERTIES LIMITEDDirector 2017-03-17 CURRENT 1997-03-18 Active
Mark Richard Bourgeois HAMMERSON PETERBOROUGH (NO 2) LIMITEDDirector 2017-03-17 CURRENT 2000-11-15 Active - Proposal to Strike off
Mark Richard Bourgeois HAMMERSON (KINGSTON) LIMITEDDirector 2017-03-17 CURRENT 2001-03-01 Active - Proposal to Strike off
Mark Richard Bourgeois HIGHCROSS RESIDENTIAL PROPERTIES LIMITEDDirector 2017-03-17 CURRENT 2009-06-12 Active
Mark Richard Bourgeois CROYDON CAR PARK LIMITEDDirector 2017-03-17 CURRENT 2012-09-26 Active
Mark Richard Bourgeois HAMMERSON (WHITGIFT) LIMITEDDirector 2017-03-17 CURRENT 2012-09-26 Active - Proposal to Strike off
Mark Richard Bourgeois HAMMERSON CROYDON (GP1) LIMITEDDirector 2017-03-17 CURRENT 2012-09-26 Active
Mark Richard Bourgeois CROYDON (GP2) LIMITEDDirector 2017-03-17 CURRENT 2013-03-01 Active
Mark Richard Bourgeois ORACLE NOMINEES (NO.2) LIMITEDDirector 2017-03-17 CURRENT 2000-12-12 Active
Mark Richard Bourgeois WEST QUAY (NO.2) LIMITEDDirector 2017-03-17 CURRENT 2007-05-10 Active
Mark Richard Bourgeois WEST QUAY (NO.1) LIMITEDDirector 2017-03-17 CURRENT 2007-05-10 Active
Mark Richard Bourgeois UNION SQUARE DEVELOPMENTS LIMITEDDirector 2017-03-17 CURRENT 1999-04-13 Active
Mark Richard Bourgeois ORACLE SHOPPING CENTRE LIMITEDDirector 2017-03-17 CURRENT 1996-12-09 Active
Mark Richard Bourgeois HAMMERSON (BRENT CROSS) LIMITEDDirector 2017-03-17 CURRENT 1997-05-29 Active
Mark Richard Bourgeois MARTINEAU GALLERIES NO.2 LIMITEDDirector 2017-03-17 CURRENT 1999-03-31 Active
Mark Richard Bourgeois HAMMERSON (CROYDON) LIMITEDDirector 2017-03-17 CURRENT 2000-08-01 Active
Mark Richard Bourgeois HAMMERSON (BICESTER NO. 2) LIMITEDDirector 2017-03-17 CURRENT 2000-11-08 Active - Proposal to Strike off
Mark Richard Bourgeois HAMMERSON MARTINEAU GALLERIES LIMITEDDirector 2017-03-17 CURRENT 2001-02-15 Active
Mark Richard Bourgeois VICTORIA GATE LIMITEDDirector 2017-03-17 CURRENT 2001-09-21 Active
Mark Richard Bourgeois HIGHCROSS (GP) LIMITEDDirector 2017-03-17 CURRENT 2002-02-01 Active
Mark Richard Bourgeois HAMMERSON (LEICESTER GP) LIMITED.Director 2017-03-17 CURRENT 2002-02-01 Active
Mark Richard Bourgeois HAMMERSON PETERBOROUGH (GP) LIMITEDDirector 2017-03-17 CURRENT 2002-04-24 Active - Proposal to Strike off
Mark Richard Bourgeois HAMMERSON SHEFFIELD (NRQ) LIMITEDDirector 2017-03-17 CURRENT 2006-08-21 Active
Mark Richard Bourgeois HAMMERSON (WATERMARK) LIMITEDDirector 2017-03-17 CURRENT 2008-12-02 Active
Mark Richard Bourgeois HAMMERSON (VICTORIA QUARTER) LIMITEDDirector 2017-03-17 CURRENT 2012-09-26 Active
Mark Richard Bourgeois CROYDON MANAGEMENT SERVICES LIMITEDDirector 2017-03-17 CURRENT 2012-11-07 Active
Mark Richard Bourgeois HAMMERSON CROYDON (GP2) LIMITEDDirector 2017-03-17 CURRENT 2012-11-07 Active
Mark Richard Bourgeois CROYDON (GP1) LIMITEDDirector 2017-03-17 CURRENT 2013-01-08 Active
Mark Richard Bourgeois WEST QUAY SHOPPING CENTRE LIMITEDDirector 2017-03-17 CURRENT 1959-11-30 Active
Mark Richard Bourgeois HAMMERSON UK PROPERTIES LIMITEDDirector 2017-03-17 CURRENT 1935-03-15 Active
Mark Richard Bourgeois HAMMERSON INTERNATIONAL HOLDINGS LIMITEDDirector 2017-03-17 CURRENT 1960-07-27 Active
Mark Richard Bourgeois GOVERNEFFECT LIMITEDDirector 2017-03-17 CURRENT 1996-08-06 Active
Mark Richard Bourgeois ORACLE NOMINEES LIMITEDDirector 2017-03-17 CURRENT 1997-01-16 Active
Mark Richard Bourgeois MARTINEAU GALLERIES (GP) LIMITEDDirector 2017-03-17 CURRENT 1999-03-31 Active
Mark Richard Bourgeois MARTINEAU GALLERIES NO. 1 LIMITEDDirector 2017-03-17 CURRENT 1999-03-31 Active
Mark Richard Bourgeois READING RESIDENTIAL PROPERTIES LIMITEDDirector 2017-03-17 CURRENT 1999-12-10 Active
Mark Richard Bourgeois HAMMERSON PETERBOROUGH (NO 1) LIMITEDDirector 2017-03-17 CURRENT 2000-11-15 Active - Proposal to Strike off
Mark Richard Bourgeois ORACLE NOMINEES (NO.1) LIMITEDDirector 2017-03-17 CURRENT 2000-12-12 Active
Mark Richard Bourgeois HAMMERSON OPERATIONS LIMITEDDirector 2017-03-17 CURRENT 2000-12-14 Active
Mark Richard Bourgeois HAMMERSON (BRISTOL) LIMITEDDirector 2017-03-17 CURRENT 2001-03-08 Active
Mark Richard Bourgeois BRLP ROTUNDA LIMITEDDirector 2017-03-17 CURRENT 2004-06-11 Active
Mark Richard Bourgeois HIGHCROSS RESIDENTIAL (NOMINEES 2) LTDDirector 2017-03-17 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
Mark Richard Bourgeois CROYDON PROPERTY INVESTMENTS LIMITEDDirector 2017-03-17 CURRENT 2015-04-02 Active
Mark Richard Bourgeois BULL RING NO. 1 LIMITEDDirector 2017-03-13 CURRENT 1999-03-31 Active
Mark Richard Bourgeois BULL RING (GP) LIMITEDDirector 2017-03-13 CURRENT 1999-03-31 Active
Mark Richard Bourgeois BULL RING NO. 2 LIMITEDDirector 2017-03-13 CURRENT 1999-03-31 Active

Related Directorships for Peter William Beaumont Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Beaumont Cole PRIMARY HEALTH PROPERTIES PLCDirector 2018-05-01 CURRENT 1995-03-16 Active
Peter William Beaumont Cole HIGHCROSS LEICESTER (GP) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Peter William Beaumont Cole HAMMERSON (EXETER II) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Peter William Beaumont Cole HAMMERSON RENEWABLE ENERGY LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Peter William Beaumont Cole HAMMERSON (VIA GP) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON BULL RING 2 LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Peter William Beaumont Cole CROYDON PROPERTY INVESTMENTS LIMITEDDirector 2015-04-02 CURRENT 2015-04-02 Active
Peter William Beaumont Cole BRISTOL ALLIANCE (GP) LIMITEDDirector 2014-10-30 CURRENT 2002-09-10 Active
Peter William Beaumont Cole BRISTOL ALLIANCE NOMINEE NO.2 LIMITEDDirector 2014-10-30 CURRENT 2004-05-04 Active
Peter William Beaumont Cole BRISTOL ALLIANCE NOMINEE NO.1 LIMITEDDirector 2014-10-30 CURRENT 2004-05-04 Active
Peter William Beaumont Cole HAMMERSON (LEEDS GP) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Peter William Beaumont Cole LEEDS (GP1) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Peter William Beaumont Cole LEEDS (GP2) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Peter William Beaumont Cole HAMMERSON (VICTORIA GATE) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Peter William Beaumont Cole HAMMERSON MGLP 2 LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Peter William Beaumont Cole WRAYS BUILDING LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Peter William Beaumont Cole HAMMERSON (LEEDS DEVELOPMENTS) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Peter William Beaumont Cole HIGHCROSS SHOPPING CENTRE LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
Peter William Beaumont Cole CROYDON (GP2) LIMITEDDirector 2013-03-01 CURRENT 2013-03-01 Active
Peter William Beaumont Cole CROYDON CAR PARK LIMITEDDirector 2013-01-08 CURRENT 2012-09-26 Active
Peter William Beaumont Cole CROYDON (GP1) LIMITEDDirector 2013-01-08 CURRENT 2013-01-08 Active
Peter William Beaumont Cole HAMMERSON CROYDON (GP1) LIMITEDDirector 2013-01-07 CURRENT 2012-09-26 Active
Peter William Beaumont Cole CROYDON MANAGEMENT SERVICES LIMITEDDirector 2013-01-07 CURRENT 2012-11-07 Active
Peter William Beaumont Cole HAMMERSON CROYDON (GP2) LIMITEDDirector 2013-01-07 CURRENT 2012-11-07 Active
Peter William Beaumont Cole HAMMERSON (VICTORIA INVESTMENTS) LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active
Peter William Beaumont Cole LWP (NOMINEE 1) LIMITEDDirector 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
Peter William Beaumont Cole LWP (NOMINEE 2) LIMITEDDirector 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
Peter William Beaumont Cole HAMMERSON (CROYDON) LIMITEDDirector 2011-01-10 CURRENT 2000-08-01 Active
Peter William Beaumont Cole HAMMERSON (LICHFIELD) LIMITEDDirector 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (TELFORD) LIMITEDDirector 2010-11-17 CURRENT 2010-11-17 Active
Peter William Beaumont Cole 99 BISHOPSGATE (NO.1) LIMITEDDirector 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
Peter William Beaumont Cole 99 BISHOPSGATE (NO.2) LIMITEDDirector 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.34) LIMITEDDirector 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.33) LIMITEDDirector 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
Peter William Beaumont Cole HAMMERSON (WATERMARK) LIMITEDDirector 2008-12-02 CURRENT 2008-12-02 Active
Peter William Beaumont Cole HAMMERSON PETERBOROUGH (GP) LIMITEDDirector 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON OPERATIONS LIMITEDDirector 2008-10-08 CURRENT 2000-12-14 Active
Peter William Beaumont Cole HAMMERSON (MILTON KEYNES) LIMITEDDirector 2008-08-12 CURRENT 2008-08-12 Active
Peter William Beaumont Cole HAMMERSON (CARDIFF) LIMITEDDirector 2008-08-08 CURRENT 2008-08-08 Active
Peter William Beaumont Cole HAMMERSON (STAINES) LIMITEDDirector 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN MERTHYR LIMITEDDirector 2008-08-04 CURRENT 2008-08-04 Active
Peter William Beaumont Cole HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITEDDirector 2008-07-30 CURRENT 2008-07-23 Active
Peter William Beaumont Cole HAMMERSON (BRENT SOUTH) LIMITEDDirector 2008-07-11 CURRENT 2008-07-11 Active
Peter William Beaumont Cole BADGER (KIRKCALDY) LIMITEDDirector 2008-06-20 CURRENT 2008-03-01 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON LLCDirector 2007-11-22 CURRENT 2006-04-06 Active
Peter William Beaumont Cole HAMMERSON (CENTURION) LIMITEDDirector 2007-08-31 CURRENT 2007-06-27 Active - Proposal to Strike off
Peter William Beaumont Cole MENTBOOST LIMITEDDirector 2007-05-10 CURRENT 1988-04-15 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN RAVENHEAD LIMITEDDirector 2007-03-08 CURRENT 1990-08-28 Active
Peter William Beaumont Cole MONESAN LIMITEDDirector 2006-10-11 CURRENT 2003-09-26 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON SHEFFIELD (NRQ) LIMITEDDirector 2006-09-15 CURRENT 2006-08-21 Active
Peter William Beaumont Cole CORONA VULCAN DIDCOT II LIMITEDDirector 2006-08-11 CURRENT 2005-06-30 Active
Peter William Beaumont Cole CENTURION (PARC TAWE I) LIMITEDDirector 2006-08-11 CURRENT 2005-08-15 Active
Peter William Beaumont Cole HAMMERSON (CRAMLINGTON I) LIMITEDDirector 2006-08-11 CURRENT 2005-09-30 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN DIDCOT LIMITEDDirector 2006-08-11 CURRENT 2005-04-12 Active
Peter William Beaumont Cole HAMMERSON (NEWTOWNABBEY) LIMITEDDirector 2006-08-11 CURRENT 2005-12-02 Active - Proposal to Strike off
Peter William Beaumont Cole ABBEY RETAIL PARK LIMITEDDirector 2006-08-11 CURRENT 1996-06-17 Active
Peter William Beaumont Cole HAMMERSON RETAIL PARKS HOLDINGS LIMITEDDirector 2006-08-11 CURRENT 2005-05-26 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (PADDINGTON) LIMITEDDirector 2003-11-03 CURRENT 2003-06-06 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (CRICKLEWOOD) LIMITEDDirector 2003-11-03 CURRENT 2003-06-06 Active
Peter William Beaumont Cole UNION SQUARE DEVELOPMENTS LIMITEDDirector 2003-04-17 CURRENT 1999-04-13 Active
Peter William Beaumont Cole RT GROUP PROPERTY INVESTMENTS LIMITEDDirector 2003-02-28 CURRENT 2002-01-21 Active
Peter William Beaumont Cole BISHOPSGATE GOODSYARD REGENERATION LIMITEDDirector 2003-02-28 CURRENT 2002-07-18 Active
Peter William Beaumont Cole CHRISTCHURCH UK LIMITEDDirector 2003-02-28 CURRENT 2002-07-18 Active - Proposal to Strike off
Peter William Beaumont Cole RT GROUP DEVELOPMENTS LIMITEDDirector 2003-02-28 CURRENT 1999-01-22 Active
Peter William Beaumont Cole NEW SOUTHGATE LIMITEDDirector 2003-02-28 CURRENT 2002-07-17 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.26) LIMITEDDirector 2003-02-07 CURRENT 2003-02-07 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.31) LIMITEDDirector 2002-09-23 CURRENT 1999-04-26 Dissolved 2015-02-24
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.32) LIMITEDDirector 2002-09-23 CURRENT 1991-03-20 Dissolved 2015-02-24
Peter William Beaumont Cole GRANTCHESTER LIMITEDDirector 2002-09-23 CURRENT 1990-04-05 Active
Peter William Beaumont Cole HAMMERSON (COVENTRY) LIMITEDDirector 2002-09-23 CURRENT 2001-01-03 Active
Peter William Beaumont Cole WESTCHESTER HOLDINGS LIMITEDDirector 2002-09-23 CURRENT 1997-03-05 Active
Peter William Beaumont Cole WESTCHESTER PROPERTY HOLDINGS LIMITEDDirector 2002-09-23 CURRENT 2001-05-17 Active
Peter William Beaumont Cole GRANTCHESTER INVESTMENTS LIMITEDDirector 2002-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN MIDDLESBROUGH LIMITEDDirector 2002-09-23 CURRENT 1998-03-31 Active
Peter William Beaumont Cole GRANTCHESTER PROPERTIES (LUTON) LIMITEDDirector 2002-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
Peter William Beaumont Cole CROCUSFORD LIMITEDDirector 2002-09-23 CURRENT 1999-07-29 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.36) LIMITEDDirector 2002-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
Peter William Beaumont Cole GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITEDDirector 2002-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN FALKIRK LIMITEDDirector 2002-09-23 CURRENT 2001-09-27 Active
Peter William Beaumont Cole HAMMERSON (FOLKESTONE) LIMITEDDirector 2002-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN RUGBY LIMITEDDirector 2002-09-23 CURRENT 2001-11-15 Active
Peter William Beaumont Cole GRANTCHESTER GROUP LIMITEDDirector 2002-09-23 CURRENT 1985-02-18 Active
Peter William Beaumont Cole GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITEDDirector 2002-09-23 CURRENT 1998-02-27 Active
Peter William Beaumont Cole GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITEDDirector 2002-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
Peter William Beaumont Cole GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDDirector 2002-09-23 CURRENT 1999-01-05 Active
Peter William Beaumont Cole GRANTCHESTER HOLDINGS LIMITEDDirector 2002-09-23 CURRENT 2000-07-18 Active
Peter William Beaumont Cole GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITEDDirector 2002-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
Peter William Beaumont Cole GRANTCHESTER PROPERTY MANAGEMENT LIMITEDDirector 2002-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
Peter William Beaumont Cole VICTORIA GATE LIMITEDDirector 2002-04-30 CURRENT 2001-09-21 Active
Peter William Beaumont Cole RI MDC UK139 LIMITEDDirector 2002-02-21 CURRENT 2002-02-01 Active
Peter William Beaumont Cole 280 BISHOPSGATE INVESTMENTS LIMITEDDirector 2002-02-21 CURRENT 2002-02-01 Active
Peter William Beaumont Cole HAMMERSON (LEICESTER GP) LIMITED.Director 2002-02-13 CURRENT 2002-02-01 Active
Peter William Beaumont Cole MOOR HOUSE GENERAL PARTNER LIMITEDDirector 2001-09-04 CURRENT 2000-12-27 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (KINGSTON) LIMITEDDirector 2001-04-30 CURRENT 2001-03-01 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (MOOR HOUSE) PROPERTIES LIMITEDDirector 2001-04-30 CURRENT 2001-03-07 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO. 23) LIMITEDDirector 2001-04-30 CURRENT 2001-03-26 Active
Peter William Beaumont Cole HAMMERSON (BRISTOL) LIMITEDDirector 2001-04-30 CURRENT 2001-03-08 Active
Peter William Beaumont Cole HAMMERSON (9-13 GROSVENOR STREET) LIMITEDDirector 2001-04-24 CURRENT 2000-09-08 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON PROJECT MANAGEMENT LIMITEDDirector 2001-01-12 CURRENT 2000-12-14 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.16) LIMITEDDirector 2001-01-11 CURRENT 2000-12-14 Active
Peter William Beaumont Cole HAMMERSON PETERBOROUGH (NO 2) LIMITEDDirector 2001-01-10 CURRENT 2000-11-15 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.13) LIMITEDDirector 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON PETERBOROUGH (NO 1) LIMITEDDirector 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (BICESTER NO. 2) LIMITEDDirector 2001-01-03 CURRENT 2000-11-08 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.35) LIMITEDDirector 2000-12-20 CURRENT 1991-12-13 Active - Proposal to Strike off
Peter William Beaumont Cole PRECIS (1474) LIMITEDDirector 2000-12-20 CURRENT 1996-09-25 Active
Peter William Beaumont Cole SPITALFIELDS DEVELOPMENTS LIMITEDDirector 2000-12-20 CURRENT 1986-06-05 Active
Peter William Beaumont Cole SPITALFIELDS HOLDINGS LIMITEDDirector 2000-12-20 CURRENT 1988-06-16 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (N0.37) LIMITEDDirector 2000-07-04 CURRENT 2000-06-21 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITEDDirector 2000-05-16 CURRENT 2000-05-16 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO 12) LIMITEDDirector 2000-05-12 CURRENT 2000-05-12 Active
Peter William Beaumont Cole HAMMERSON GROUP MANAGEMENT LIMITEDDirector 1999-10-01 CURRENT 1956-11-26 Active
Peter William Beaumont Cole HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITEDDirector 1999-10-01 CURRENT 1997-04-25 Active
Peter William Beaumont Cole HAMMERSON PLCDirector 1999-10-01 CURRENT 1940-04-17 Active
Peter William Beaumont Cole HAMMERSON GROUP LIMITEDDirector 1999-10-01 CURRENT 1953-09-11 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS LIMITEDDirector 1998-10-30 CURRENT 1995-10-03 Active
Peter William Beaumont Cole HAMMERSON LONDON WALL (GP) LIMITEDDirector 1998-07-23 CURRENT 1998-05-12 Dissolved 2015-03-10
Peter William Beaumont Cole HAMMERSON (EUSTON SQUARE) LIMITEDDirector 1997-07-01 CURRENT 1997-05-29 Active
Peter William Beaumont Cole HAMMERSON (BRENT CROSS) LIMITEDDirector 1997-07-01 CURRENT 1997-05-29 Active
Peter William Beaumont Cole HAMMERSON ORACLE PROPERTIES LIMITEDDirector 1997-06-05 CURRENT 1997-03-18 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.30) LIMITEDDirector 1995-05-25 CURRENT 1995-01-26 Dissolved 2015-02-24
Peter William Beaumont Cole HAMMERSON INTERNATIONAL HOLDINGS LIMITEDDirector 1993-01-21 CURRENT 1960-07-27 Active
Peter William Beaumont Cole HAMMERSON UK PROPERTIES LIMITEDDirector 1992-12-23 CURRENT 1935-03-15 Active

Related Directorships for Richard Geoffrey Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Geoffrey Shaw HAMMERSON BIRMINGHAM PROPERTIES LIMITEDDirector 2016-02-22 CURRENT 1999-05-06 Active
Richard Geoffrey Shaw HAMMERSON (LEEDS GP) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Richard Geoffrey Shaw LEEDS (GP1) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Richard Geoffrey Shaw LEEDS (GP2) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Richard Geoffrey Shaw HAMMERSON (VICTORIA GATE) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw HAMMERSON MGLP 2 LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw WRAYS BUILDING LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw GRAND CENTRAL NO 1 LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw GRAND CENTRAL NO 2 LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw HAMMERSON (LEEDS DEVELOPMENTS) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw GRAND CENTRAL (GP) LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Active
Richard Geoffrey Shaw HIGHCROSS SHOPPING CENTRE LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
Richard Geoffrey Shaw HAMMERSON (BRENT SOUTH) LIMITEDDirector 2014-04-25 CURRENT 2008-07-11 Active
Richard Geoffrey Shaw HAMMERSON (COVENTRY) LIMITEDDirector 2014-04-25 CURRENT 2001-01-03 Active
Richard Geoffrey Shaw HIGHCROSS LEICESTER HOLDINGS LIMITEDDirector 2014-04-25 CURRENT 2002-02-01 Active
Richard Geoffrey Shaw HAMMERSON (MILTON KEYNES) LIMITEDDirector 2014-04-25 CURRENT 2008-08-12 Active
Richard Geoffrey Shaw HAMMERSON (WHITGIFT) LIMITEDDirector 2014-04-25 CURRENT 2012-09-26 Active - Proposal to Strike off
Richard Geoffrey Shaw UNION SQUARE DEVELOPMENTS LIMITEDDirector 2014-04-25 CURRENT 1999-04-13 Active
Richard Geoffrey Shaw HAMMERSON ORACLE INVESTMENTS LIMITEDDirector 2014-04-25 CURRENT 1996-12-09 Active
Richard Geoffrey Shaw HAMMERSON (BRENT CROSS) LIMITEDDirector 2014-04-25 CURRENT 1997-05-29 Active
Richard Geoffrey Shaw VICTORIA GATE LIMITEDDirector 2014-04-25 CURRENT 2001-09-21 Active
Richard Geoffrey Shaw BADGER (KIRKCALDY) LIMITEDDirector 2014-04-25 CURRENT 2008-03-01 Active - Proposal to Strike off
Richard Geoffrey Shaw HAMMERSON (BRISTOL INVESTMENTS) LIMITEDDirector 2014-04-25 CURRENT 2008-08-04 Active
Richard Geoffrey Shaw HAMMERSON (CARDIFF) LIMITEDDirector 2014-04-25 CURRENT 2008-08-08 Active
Richard Geoffrey Shaw CORONA VULCAN MERTHYR LIMITEDDirector 2014-04-25 CURRENT 2008-08-04 Active
Richard Geoffrey Shaw HAMMERSON (GROSVENOR STREET) LIMITEDDirector 2014-04-25 CURRENT 2008-09-25 Active - Proposal to Strike off
Richard Geoffrey Shaw CORONA VULCAN DIDCOT II LIMITEDDirector 2014-04-08 CURRENT 2005-06-30 Active
Richard Geoffrey Shaw MOOR HOUSE GENERAL PARTNER LIMITEDDirector 2013-12-09 CURRENT 2000-12-27 Active - Proposal to Strike off
Richard Geoffrey Shaw RI MDC UK139 LIMITEDDirector 2013-03-07 CURRENT 2002-02-01 Active
Richard Geoffrey Shaw CENTURION (PARC TAWE I) LIMITEDDirector 2013-03-07 CURRENT 2005-08-15 Active
Richard Geoffrey Shaw HAMMERSON (CRAMLINGTON I) LIMITEDDirector 2013-03-07 CURRENT 2005-09-30 Active - Proposal to Strike off
Richard Geoffrey Shaw HAMMERSON (TELFORD) LIMITEDDirector 2013-03-07 CURRENT 2010-11-17 Active
Richard Geoffrey Shaw CORONA VULCAN RAVENHEAD LIMITEDDirector 2013-03-07 CURRENT 1990-08-28 Active
Richard Geoffrey Shaw CORONA VULCAN MIDDLESBROUGH LIMITEDDirector 2013-03-07 CURRENT 1998-03-31 Active
Richard Geoffrey Shaw GRANTCHESTER PROPERTIES (LUTON) LIMITEDDirector 2013-03-07 CURRENT 1999-01-05 Active - Proposal to Strike off
Richard Geoffrey Shaw GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITEDDirector 2013-03-07 CURRENT 2001-09-27 Active - Proposal to Strike off
Richard Geoffrey Shaw CORONA VULCAN FALKIRK LIMITEDDirector 2013-03-07 CURRENT 2001-09-27 Active
Richard Geoffrey Shaw HAMMERSON (FOLKESTONE) LIMITEDDirector 2013-03-07 CURRENT 2001-11-15 Active - Proposal to Strike off
Richard Geoffrey Shaw CORONA VULCAN RUGBY LIMITEDDirector 2013-03-07 CURRENT 2001-11-15 Active
Richard Geoffrey Shaw CORONA VULCAN DIDCOT LIMITEDDirector 2013-03-07 CURRENT 2005-04-12 Active
Richard Geoffrey Shaw GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITEDDirector 2013-03-07 CURRENT 1998-06-25 Active - Proposal to Strike off
Richard Geoffrey Shaw GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDDirector 2013-03-07 CURRENT 1999-01-05 Active
Richard Geoffrey Shaw JUNCTION NOMINEE 1 LIMITEDDirector 2012-10-19 CURRENT 2002-09-04 Active
Richard Geoffrey Shaw JUNCTION NOMINEE 2 LIMITEDDirector 2012-10-19 CURRENT 2002-09-04 Active
Richard Geoffrey Shaw THE JUNCTION THURROCK (GENERAL PARTNER) LIMITEDDirector 2012-10-19 CURRENT 2002-09-10 Active
Richard Geoffrey Shaw THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITEDDirector 2012-10-19 CURRENT 2002-09-10 Active
Richard Geoffrey Shaw THE JUNCTION (GENERAL PARTNER) LIMITEDDirector 2012-10-19 CURRENT 2001-08-29 Active
Richard Geoffrey Shaw HAMMERSON (OLDBURY) LIMITEDDirector 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
Richard Geoffrey Shaw HAMMERSON (RENFREW) LIMITEDDirector 2012-09-28 CURRENT 2012-08-15 Active
Richard Geoffrey Shaw CRICKLEWOOD REGENERATION LIMITEDDirector 2012-04-16 CURRENT 2000-02-24 Active
Richard Geoffrey Shaw WEST QUAY SHOPPING CENTRE LIMITEDDirector 2011-10-26 CURRENT 1959-11-30 Active