1
Director born in April 1947
Individual (2 offsprings)
Officer
2003-04-17 ~ 2005-09-29
OF - Director → CIF 0
2
Surveyor born in April 1966
Individual (10 offsprings)
Officer
2005-09-29 ~ 2009-10-01
OF - Director → CIF 0
3
Senior Certified Shopping Centre Manager born in August 1962
Individual
Officer
2012-10-01 ~ 2017-03-17
OF - Director → CIF 0
4
Surveyor born in January 1966
Individual (4 offsprings)
Officer
2003-04-24 ~ 2005-09-29
OF - Director → CIF 0
5
Financial Controller born in January 1955
Individual
Officer
2003-11-10 ~ 2011-10-14
OF - Director → CIF 0
6
Chartered Surveyor born in September 1960
Individual (1 offspring)
Officer
2005-09-29 ~ 2006-07-28
OF - Director → CIF 0
7
Director born in February 1943
Individual (1 offspring)
Officer
2003-04-17 ~ 2006-06-30
OF - Director → CIF 0
8
Director born in July 1980
Individual
Officer
2021-11-11 ~ 2022-02-25
OF - Director → CIF 0
9
Director Of Property Railtrack born in July 1952
Individual (18 offsprings)
Officer
2000-03-08 ~ 2002-01-15
OF - Director → CIF 0
10
Director born in October 1976
Individual (54 offsprings)
Officer
2021-11-11 ~ 2024-03-15
OF - Director → CIF 0
11
Director born in April 1982
Individual (15 offsprings)
Officer
2020-09-10 ~ 2021-05-19
OF - Director → CIF 0
12
Company Director born in September 1935
Individual (38 offsprings)
Officer
2005-09-29 ~ 2006-07-28
OF - Director → CIF 0
13
Chartered Accountant born in April 1964
Individual (1 offspring)
Officer
2001-02-07 ~ 2002-04-03
OF - Director → CIF 0
14
Individual (2 offsprings)
Officer
2005-09-29 ~ 2011-09-22
OF - Secretary → CIF 0
15
Finance Director born in July 1947
Individual (2 offsprings)
Officer
2002-04-03 ~ 2002-12-19
OF - Director → CIF 0
16
Chartered Surveyor born in February 1959
Individual (17 offsprings)
Officer
2003-04-17 ~ 2019-04-30
OF - Director → CIF 0
17
Project Manager born in June 1956
Individual (21 offsprings)
Officer
2002-06-28 ~ 2005-09-29
OF - Director → CIF 0
18
Company Director born in January 1953
Individual (6 offsprings)
Officer
2000-03-08 ~ 2005-04-06
OF - Director → CIF 0
19
Chartered Surveyor born in February 1961
Individual (3 offsprings)
Officer
2008-10-08 ~ 2020-08-07
OF - Director → CIF 0
20
Solicitor Of The Supreme Court born in January 1948
Individual (8 offsprings)
Officer
2002-01-15 ~ 2003-02-28
OF - Director → CIF 0
21
Director born in December 1962
Individual (44 offsprings)
Officer
2003-04-17 ~ 2003-11-10
OF - Director → CIF 0
22
Chartered Surveyor born in April 1962
Individual (14 offsprings)
Officer
2008-10-08 ~ 2011-07-31
OF - Director → CIF 0
23
Property Developer born in December 1960
Individual (10 offsprings)
Officer
2006-02-01 ~ 2006-07-28
OF - Director → CIF 0
24
Accountant born in May 1975
Individual (70 offsprings)
Officer
2005-09-29 ~ 2006-07-28
OF - Director → CIF 0
25
Development Manager born in January 1966
Individual (9 offsprings)
Officer
2007-01-01 ~ 2008-10-08
OF - Director → CIF 0
26
It Director born in July 1967
Individual
Officer
2007-01-01 ~ 2014-03-19
OF - Director → CIF 0
27
Property Developer born in April 1965
Individual (4 offsprings)
Officer
2005-09-29 ~ 2006-02-01
OF - Director → CIF 0
28
Accountant born in November 1973
Individual (110 offsprings)
Officer
2014-04-25 ~ 2024-03-15
OF - Director → CIF 0
29
Asset Manager born in June 1966
Individual (8 offsprings)
Officer
2008-10-08 ~ 2012-09-28
OF - Director → CIF 0
30
Solicitor born in February 1964
Individual (9 offsprings)
Officer
1999-04-13 ~ 2000-03-08
OF - Director → CIF 0
2003-04-04 ~ 2005-06-30
OF - Director → CIF 0
Company Secretary
Individual (9 offsprings)
Officer
2000-03-08 ~ 2005-06-30
OF - Secretary → CIF 0
31
Surveyor born in July 1966
Individual (4 offsprings)
Officer
2001-02-07 ~ 2003-04-04
OF - Director → CIF 0
32
Chartered Surveyor born in December 1963
Individual (14 offsprings)
Officer
2000-03-08 ~ 2001-08-10
OF - Director → CIF 0
33
Managing Director Uk And Ireland born in May 1968
Individual (18 offsprings)
Officer
2017-03-17 ~ 2021-11-11
OF - Director → CIF 0
34
Director born in May 1959
Individual (130 offsprings)
Officer
2000-03-08 ~ 2003-02-28
OF - Director → CIF 0
35
Chartered Accountant born in November 1966
Individual (3 offsprings)
Officer
2014-04-25 ~ 2021-11-11
OF - Director → CIF 0
36
HAMMERSON UK PROPERTIES LIMITED
- now 00298351HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351 REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 90 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
6 Alva Street, Edinburgh, Midlothian
Corporate
Officer
1999-04-13 ~ 2000-03-08
PE - Secretary → CIF 0
38
HAMMERSON COMPANY SECRETARIAL LIMITED
07784823 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (3 parents, 171 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-09-23 ~ 2024-03-15
PE - Secretary → CIF 0