HAMMERSON ORACLE INVESTMENTS LIMITED

Marble Arch House Marble Arch House, London, W1H 5BX, England
StatusACTIVE
Company No.03289109
CategoryPrivate Limited Company
Incorporated09 Dec 1996
Age27 years, 5 months, 4 days
JurisdictionEngland Wales

SUMMARY

HAMMERSON ORACLE INVESTMENTS LIMITED is an active private limited company with number 03289109. It was incorporated 27 years, 5 months, 4 days ago, on 09 December 1996. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.



People

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Feb 2012

Current time on role 12 years, 3 months, 12 days

RAJA, Himanshu Haridas

Director

Chief Financial Officer

ACTIVE

Assigned on 26 Apr 2021

Current time on role 3 years, 17 days

SHAW, Richard Geoffrey

Director

Accountant

ACTIVE

Assigned on 25 Apr 2014

Current time on role 10 years, 18 days

DRAKESMITH, Nicholas Timon, Mr.

Secretary

RESIGNED

Assigned on 30 Jun 2011

Resigned on 01 Feb 2012

Time on role 7 months, 1 day

MELLISS, Simon Richard

Secretary

Chartered Accountant

RESIGNED

Assigned on 20 Feb 1997

Resigned on 30 Jun 2011

Time on role 14 years, 4 months, 10 days

E P S SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Dec 1996

Resigned on 20 Feb 1997

Time on role 2 months, 11 days

AITCHISON, James Douglas

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 1999

Resigned on 14 Oct 2011

Time on role 12 years, 13 days

ATKINS, David John

Director

Surveyor

RESIGNED

Assigned on 01 Jan 2005

Resigned on 21 Feb 2008

Time on role 3 years, 1 month, 20 days

AUSTIN, Warren Stuart

Director

Chartered Accountant

RESIGNED

Assigned on 08 Oct 2008

Resigned on 25 Apr 2014

Time on role 5 years, 6 months, 17 days

DENBY, Paul Justin

Director

Group Head Of Tax And Insurance

RESIGNED

Assigned on 26 Apr 2021

Resigned on 28 Apr 2023

Time on role 2 years, 2 days

DRAKESMITH, Nicholas Timon

Director

Chief Financial Officer

RESIGNED

Assigned on 30 Jun 2011

Resigned on 01 Oct 2019

Time on role 8 years, 3 months, 1 day

EMERY, Jonathan Michael

Director

Development Manager

RESIGNED

Assigned on 01 Jan 2007

Resigned on 21 Feb 2008

Time on role 1 year, 1 month, 20 days

HARDIE, Nicholas Alan Scott

Director

Financial Controller

RESIGNED

Assigned on 31 Dec 1997

Resigned on 11 Jun 2001

Time on role 3 years, 5 months, 11 days

LENTON, James Alan

Director

Director

RESIGNED

Assigned on 30 Oct 2019

Resigned on 26 Apr 2021

Time on role 1 year, 5 months, 27 days

MELLISS, Simon Richard

Director

Chartered Accountant

RESIGNED

Assigned on 20 Feb 1997

Resigned on 30 Jun 2011

Time on role 14 years, 4 months, 10 days

PARKINSON, Robert

Director

Chartered Accountant

RESIGNED

Assigned on 23 Oct 2001

Resigned on 21 Feb 2008

Time on role 6 years, 3 months, 29 days

THOMSON, Andrew James Gray

Director

It Director

RESIGNED

Assigned on 01 Jan 2007

Resigned on 21 Feb 2008

Time on role 1 year, 1 month, 20 days

VOGT, Hans Rainer

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Feb 1997

Resigned on 31 Dec 1997

Time on role 10 months, 11 days

MIKJON LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Dec 1996

Resigned on 20 Feb 1997

Time on role 2 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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