HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED

Marble Arch House Marble Arch House, London, W1H 5BX, England
StatusACTIVE
Company No.06654800
CategoryPrivate Limited Company
Incorporated23 Jul 2008
Age15 years, 9 months, 22 days
JurisdictionEngland Wales

SUMMARY

HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED is an active private limited company with number 06654800. It was incorporated 15 years, 9 months, 22 days ago, on 23 July 2008. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.



People

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Sep 2011

Current time on role 12 years, 7 months, 21 days

RAJA, Himanshu Haridas

Director

Chief Financial Officer

ACTIVE

Assigned on 26 Apr 2021

Current time on role 3 years, 18 days

SHAW, Richard Geoffrey

Director

Director Of Finance

ACTIVE

Assigned on 11 Nov 2021

Current time on role 2 years, 6 months, 3 days

TRAVIS, Simon Charles

Director

Chartered Surveyor

ACTIVE

Assigned on 20 Dec 2019

Current time on role 4 years, 4 months, 25 days

HAYDON, Stuart John

Secretary

RESIGNED

Assigned on 30 Jul 2008

Resigned on 22 Sep 2011

Time on role 3 years, 1 month, 23 days

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Jul 2008

Resigned on 30 Jul 2008

Time on role 7 days

ATKINS, David John

Director

Director

RESIGNED

Assigned on 30 Jul 2008

Resigned on 01 Oct 2009

Time on role 1 year, 2 months, 1 day

BERGER-NORTH, Andrew John

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Oct 2008

Resigned on 07 Aug 2020

Time on role 11 years, 9 months, 30 days

BOURGEOIS, Mark Richard

Director

Managing Director Uk And Ireland

RESIGNED

Assigned on 30 Apr 2019

Resigned on 11 Nov 2021

Time on role 2 years, 6 months, 11 days

COCHRANE, Thomas

Director

Director

RESIGNED

Assigned on 07 Aug 2020

Resigned on 19 May 2021

Time on role 9 months, 12 days

COLE, Peter William Beaumont

Director

Director

RESIGNED

Assigned on 30 Jul 2008

Resigned on 30 Apr 2019

Time on role 10 years, 9 months

DRAKESMITH, Nicholas Timon

Director

Chief Financial Officer

RESIGNED

Assigned on 15 Mar 2012

Resigned on 01 Oct 2019

Time on role 7 years, 6 months, 16 days

EMERY, Jonathan Michael

Director

Director

RESIGNED

Assigned on 30 Jul 2008

Resigned on 08 Oct 2008

Time on role 2 months, 9 days

HARDIE, Nicholas Alan Scott

Director

Director

RESIGNED

Assigned on 30 Jul 2008

Resigned on 14 Oct 2011

Time on role 3 years, 2 months, 15 days

HUTCHINGS, Lawrence Francis

Director

Asset Manager

RESIGNED

Assigned on 08 Oct 2008

Resigned on 28 Sep 2012

Time on role 3 years, 11 months, 20 days

JEPSON, Martin Clive

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Oct 2008

Resigned on 31 Jul 2011

Time on role 2 years, 9 months, 23 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

THOMSON, Andrew James Gray

Director

Director

RESIGNED

Assigned on 30 Jul 2008

Resigned on 19 Mar 2014

Time on role 5 years, 7 months, 20 days

PINSENT MASONS DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 23 Jul 2008

Resigned on 30 Jul 2008

Time on role 7 days


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

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