1
Chartered Surveyor born in September 1964
Individual (123 offsprings)
Officer
2001-11-19 ~ 2002-09-23
OF - Director → CIF 0
2
Chartered Surveyor born in April 1947
Individual (163 offsprings)
Officer
2002-09-23 ~ 2007-03-31
OF - Director → CIF 0
3
Chartered Surveyor born in April 1966
Individual (185 offsprings)
Officer
2003-03-28 ~ 2009-10-01
OF - Director → CIF 0
4
Financial Controller born in January 1955
Individual (174 offsprings)
Officer
2008-10-08 ~ 2011-10-14
OF - Director → CIF 0
5
Company Director born in April 1949
Individual (14 offsprings)
Officer
2000-09-29 ~ 2002-10-31
OF - Director → CIF 0
6
Group Head Of Tax And Insurance born in June 1971
Individual (113 offsprings)
Officer
2020-09-10 ~ 2023-04-28
OF - Director → CIF 0
7
Director born in March 1958
Individual (80 offsprings)
Officer
2000-09-28 ~ 2002-09-23
OF - Director → CIF 0
8
Chartered Accountant born in May 1968
Individual (100 offsprings)
Officer
2022-02-15 ~ 2023-05-31
OF - Director → CIF 0
9
Banker born in April 1953
Individual (20 offsprings)
Officer
2000-09-29 ~ 2002-10-31
OF - Director → CIF 0
10
Group Financial Controller born in September 1975
Individual (90 offsprings)
Officer
2021-11-11 ~ 2022-02-15
OF - Director → CIF 0
11
Director born in April 1982
Individual (96 offsprings)
Officer
2020-09-10 ~ 2021-05-19
OF - Director → CIF 0
12
Director born in June 1961
Individual (155 offsprings)
Officer
2000-09-28 ~ 2002-09-23
OF - Director → CIF 0
13
Individual (105 offsprings)
Officer
2000-09-28 ~ 2002-09-23
OF - Secretary → CIF 0
14
Chartered Accountant born in July 1952
Individual (27 offsprings)
Officer
2002-09-23 ~ 2008-10-08
OF - Director → CIF 0
15
Director born in August 1965
Individual (66 offsprings)
Officer
2000-09-28 ~ 2002-03-31
OF - Director → CIF 0
16
Individual (200 offsprings)
Officer
2002-09-23 ~ 2011-09-22
OF - Secretary → CIF 0
17
Chartered Surveyor born in February 1959
Individual (213 offsprings)
Officer
2002-09-23 ~ 2019-04-30
OF - Director → CIF 0
18
Chartered Surveyor born in February 1961
Individual (161 offsprings)
Officer
2008-10-08 ~ 2020-08-07
OF - Director → CIF 0
19
Chartered Surveyor born in November 1936
Individual (5 offsprings)
Officer
2000-09-29 ~ 2002-10-31
OF - Director → CIF 0
20
Chartered Surveyor born in April 1962
Individual (162 offsprings)
Officer
2008-10-08 ~ 2011-07-31
OF - Director → CIF 0
21
Born in February 1961
Individual (682 offsprings)
Officer
2000-07-18 ~ 2000-09-28
OF - Nominee Director → CIF 0
22
Development Manager born in January 1966
Individual (156 offsprings)
Officer
2007-01-01 ~ 2008-10-08
OF - Director → CIF 0
23
It Director born in July 1967
Individual (130 offsprings)
Officer
2007-01-01 ~ 2014-03-19
OF - Director → CIF 0
24
Born in February 1943
Individual (1171 offsprings)
Officer
2000-07-18 ~ 2000-09-28
OF - Nominee Director → CIF 0
25
Born in November 1973
Individual (153 offsprings)
Officer
2023-04-28 ~ now
OF - Director → CIF 0
26
Asset Manager born in June 1966
Individual (188 offsprings)
Officer
2008-10-08 ~ 2012-09-28
OF - Director → CIF 0
27
Born in October 1975
Individual (27 offsprings)
Officer
2023-07-27 ~ now
OF - Director → CIF 0
28
Director born in December 1961
Individual (133 offsprings)
Officer
2000-09-28 ~ 2002-09-23
OF - Director → CIF 0
29
Chartered Surveyor born in January 1956
Individual (43 offsprings)
Officer
2002-09-23 ~ 2008-10-08
OF - Director → CIF 0
30
Born in February 1986
Individual (39 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
31
Managing Director Uk And Ireland born in May 1968
Individual (191 offsprings)
Officer
2019-04-30 ~ 2021-11-11
OF - Director → CIF 0
32
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2000-07-18 ~ 2000-09-28
OF - Nominee Secretary → CIF 0
33
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (57 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
HAMMERSON COMPANY SECRETARIAL LIMITED
07784823 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents, 210 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-09-23 ~ now
OF - Secretary → CIF 0