Company Information for

HAMMERSON PLC

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

Company Registration Number

00360632

Public Limited Company

Active

About Hammerson Plc

HAMMERSON PLC was founded on 1940-04-17 and has its registered office in London. The organisation's status is listed as "Active". Hammerson Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HAMMERSON PLC

Legal Registered Office

MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BX
Other companies in W1K

Contact details

Telephone

0207-887-1000

Filing Information

Company Number	00360632
Date formed	1940-04-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/06/2024
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	GROUP

Last Datalog update:

2023-07-05 14:25:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rachel Sarah Booth	Company Secretary		2011-09-22
David John Atkins	Director	SURVEYOR	2007-01-01	UNITED KINGDOM
Pierre Bruno Charles Bouchut	Director	CHIEF FINANCIAL OFFICER	2015-02-13	FRANCE
Gwyneth Victoria Burr	Director	RETAIL DIRECTOR	2012-05-21	ENGLAND
Peter William Beaumont Cole	Director	CHARTERED SURVEYOR	1999-10-01	ENGLAND
Nicholas Timon Drakesmith	Director	CHIEF FINANCIAL OFFICER	2011-06-30	ENGLAND
Terence Duddy	Director	CHIEF EXECUTIVE	2009-12-03	UNITED KINGDOM
Andrew James Formica	Director	NONE	2015-11-26	UNITED KINGDOM
Judith Mary Gibbons	Director	VENTURE PARTNER	2011-05-01	UNITED KINGDOM
Jean-philippe Jacques Augustin Ghislain Mouton	Director	DIRECTOR	2013-01-01	FRANCE
David Alan Tyler	Director	COMPANY DIRECTOR	2013-01-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jacques Espinasse	Director	2007-05-01	2016-04-25
John Raymond Hirst	Director	2004-03-01	2014-04-23
John Frederick Nelson	Director	2004-05-01	2013-05-09
Stuart John Haydon	Company Secretary	1996-01-01	2011-09-22
Simon Richard Melliss	Director	1995-03-27	2011-06-30
David Albert Edmonds	Director	2003-05-08	2011-04-28
John Charles Clare	Director	1999-01-01	2009-12-31
Christophe Clamageran	Director	2009-06-09	2009-11-16
Gerard Devaux	Director	1999-10-01	2008-09-08
Robert John Orr Barton	Director	1998-07-01	2007-05-03
John Andrew Bywater	Director	1998-04-27	2007-03-31
Francis Bede Charnock	Director	1994-01-01	2003-05-08
Geoffrey Maitland Smith	Director	1992-07-02	1999-09-30
Alexander Scott Bell	Director	1992-07-02	1998-07-01
Thomas Oliver Hutchison	Director	1992-07-02	1998-06-06
Roy Sidney Johnson	Company Secretary	1992-07-02	1995-12-31
Roy Sidney Johnson	Director	1992-07-02	1995-12-31
William Howitt Cairns	Director	1992-07-02	1994-12-15
George David Gwilt	Director	1992-07-02	1994-05-19
Sydney Mason	Director	1992-07-02	1994-05-19
Michael Martin Gill	Director	1992-07-02	1993-09-22
Tony Ball	Director	1992-07-02	1993-08-16
Edward Bruce Heyland	Director	1992-07-02	1993-08-13
Alvin Myron Glick	Director	1992-07-02	1993-05-19

Related Directorships for David John Atkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Atkins	WHITBREAD PLC	Director	2017-01-01	CURRENT	2000-12-01	Active
David John Atkins	BERKHAMSTED SCHOOLS GROUP	Director	2014-09-01	CURRENT	1959-03-05	Active
David John Atkins	HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED	Director	2008-10-08	CURRENT	2000-05-16	Active
David John Atkins	HAMMERSON INTERNATIONAL HOLDINGS LIMITED	Director	2008-10-08	CURRENT	1960-07-27	Active
David John Atkins	HAMMERSON GROUP MANAGEMENT LIMITED	Director	2007-01-01	CURRENT	1956-11-26	Active
David John Atkins	HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED	Director	2007-01-01	CURRENT	1997-04-25	Active
David John Atkins	HAMMERSON GROUP LIMITED	Director	2007-01-01	CURRENT	1953-09-11	Active
David John Atkins	HAMMERSON UK PROPERTIES LIMITED	Director	2003-11-21	CURRENT	1935-03-15	Active

Related Directorships for Peter William Beaumont Cole

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

Related Directorships for Nicholas Timon Drakesmith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Timon Drakesmith	MERCHANTS TRUST PLC(THE)	Director	2016-11-01	CURRENT	1889-02-16	Active
Nicholas Timon Drakesmith	VALUE RETAIL PLC	Director	2012-08-21	CURRENT	1993-01-22	Active
Nicholas Timon Drakesmith	HAMMERSON UK PROPERTIES LIMITED	Director	2012-07-18	CURRENT	1935-03-15	Active
Nicholas Timon Drakesmith	HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED	Director	2012-03-15	CURRENT	2008-07-23	Active
Nicholas Timon Drakesmith	HAMMERSON GROUP MANAGEMENT LIMITED	Director	2011-06-30	CURRENT	1956-11-26	Active
Nicholas Timon Drakesmith	HIGHCROSS LEICESTER HOLDINGS LIMITED	Director	2011-06-30	CURRENT	2002-02-01	Active
Nicholas Timon Drakesmith	HAMMERSON MOOR HOUSE (LP) LIMITED	Director	2011-06-30	CURRENT	2005-03-30	Active - Proposal to Strike off
Nicholas Timon Drakesmith	HAMMERSON ORACLE INVESTMENTS LIMITED	Director	2011-06-30	CURRENT	1996-12-09	Active
Nicholas Timon Drakesmith	HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED	Director	2011-06-30	CURRENT	1997-04-25	Active
Nicholas Timon Drakesmith	HAMMERSON MGLP LIMITED	Director	2011-06-30	CURRENT	1999-05-06	Active
Nicholas Timon Drakesmith	HAMMERSON MLP LIMITED	Director	2011-06-30	CURRENT	1999-05-06	Active - Proposal to Strike off
Nicholas Timon Drakesmith	HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED	Director	2011-06-30	CURRENT	2000-05-16	Active
Nicholas Timon Drakesmith	HAMMERSON BULL RING LIMITED	Director	2011-06-30	CURRENT	2005-05-10	Active
Nicholas Timon Drakesmith	HAMMERSON (BRISTOL INVESTMENTS) LIMITED	Director	2011-06-30	CURRENT	2008-08-04	Active
Nicholas Timon Drakesmith	HAMMERSON GROUP LIMITED	Director	2011-06-30	CURRENT	1953-09-11	Active
Nicholas Timon Drakesmith	HAMMERSON INTERNATIONAL HOLDINGS LIMITED	Director	2011-06-30	CURRENT	1960-07-27	Active
Nicholas Timon Drakesmith	HAMMERSON (GROSVENOR STREET) LIMITED	Director	2011-06-30	CURRENT	2008-09-25	Active - Proposal to Strike off

Related Directorships for Terence Duddy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terence Duddy	DEBENHAMS PLC	Director	2015-04-10	CURRENT	2005-05-10	Liquidation
Terence Duddy	RETAIL TRUST	Director	2014-09-08	CURRENT	2001-07-17	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Formica	HGI ASSET MANAGEMENT GROUP LIMITED	Director	2012-10-29	CURRENT	2012-09-27	Liquidation
Andrew James Formica	GARTMORE INVESTMENT MANAGEMENT LIMITED	Director	2011-04-04	CURRENT	1969-05-07	Active
Andrew James Formica	GARTMORE INVESTMENT SERVICES LIMITED	Director	2011-04-04	CURRENT	1969-05-06	Liquidation
Andrew James Formica	G.I.L. NOMINEES LIMITED	Director	2011-04-04	CURRENT	1988-02-04	Liquidation
Andrew James Formica	OXFORD ACQUISITION III LIMITED	Director	2011-04-04	CURRENT	2006-05-17	Liquidation
Andrew James Formica	HENDERSON UK FINANCE LIMITED	Director	2011-02-09	CURRENT	2011-02-09	Liquidation
Andrew James Formica	HENDERSON NOMINEES LIMITED	Director	2009-07-09	CURRENT	2009-02-26	Liquidation
Andrew James Formica	NEW STAR ASSET MANAGEMENT GROUP LIMITED	Director	2009-04-06	CURRENT	2007-01-10	Liquidation
Andrew James Formica	HENDERSON ASSET MANAGEMENT LIMITED	Director	2009-04-06	CURRENT	2000-05-03	Liquidation
Andrew James Formica	HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED	Director	2009-04-06	CURRENT	2005-03-10	Liquidation
Andrew James Formica	HENDERSON EQUITY PARTNERS LIMITED	Director	2009-01-02	CURRENT	1991-05-01	Active
Andrew James Formica	HENDERSON FINANCES.	Director	2009-01-02	CURRENT	1985-12-31	Liquidation
Andrew James Formica	HGI (INVESTMENTS) LIMITED	Director	2008-11-14	CURRENT	2008-11-10	Active
Andrew James Formica	HENDERSON HOLDINGS GROUP LIMITED	Director	2008-11-06	CURRENT	2008-11-06	Liquidation
Andrew James Formica	HENDERSON FUND MANAGEMENT LIMITED	Director	2004-10-29	CURRENT	1991-05-02	Liquidation

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Judith Mary Gibbons	NESTA	Director	2017-11-09	CURRENT	2011-07-15	Active
Judith Mary Gibbons	WHICH? LIMITED	Director	2017-04-05	CURRENT	1960-12-13	Active
Judith Mary Gibbons	SOMERSET HOUSE TRUST	Director	2013-11-20	CURRENT	1997-06-17	Active
Judith Mary Gibbons	APPSME LTD	Director	2008-05-12	CURRENT	2005-03-24	Liquidation