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HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

03360110Active 1997-04-25Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate Secretary
Active
Appointed
2011-09-23
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PEUREUX, Gregoire

Director
Active
Appointed
2021-05-17
Nationality
French
Residence
United Kingdom
Born
12/1977
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RAJA, Himanshu Haridas

Director
Active
Appointed
2021-04-26
Nationality
British
Residence
United Kingdom
Born
07/1965
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SHAW, Richard Geoffrey

Director
Active
Appointed
2020-10-19
Nationality
British
Residence
United Kingdom
Born
11/1973
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HAYDON, Stuart John

Secretary
Resigned
Appointed
1997-07-02
Resigned
2011-09-22
Nationality
British
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OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
1997-06-10
Resigned
1997-07-02
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1997-04-25
Resigned
1997-06-10
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ATKINS, David John

Director
Resigned
Appointed
2007-01-01
Resigned
2020-11-02
Nationality
British
Residence
England
Born
04/1966
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BYWATER, John Andrew

Director
Resigned
Appointed
1998-10-30
Resigned
2007-03-31
Nationality
British
Residence
England
Born
04/1947
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COLE, Peter William Beaumont

Director
Resigned
Appointed
1999-10-01
Resigned
2019-04-30
Nationality
British
Residence
England
Born
02/1959
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DENBY, Paul Justin

Director
Resigned
Appointed
2020-10-19
Resigned
2023-04-28
Nationality
British
Residence
England
Born
06/1971
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DILLON, John Edward Michael

Director
Resigned
Appointed
1997-04-25
Resigned
1997-07-02
Nationality
British
Born
02/1963
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DRAKESMITH, Nicholas Timon

Director
Resigned
Appointed
2011-06-30
Resigned
2019-10-01
Nationality
British
Residence
England
Born
05/1965
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LENTON, James Alan

Director
Resigned
Appointed
2019-10-30
Resigned
2021-04-26
Nationality
British
Residence
England
Born
07/1975
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MAITLAND SMITH, Geoffrey

Director
Resigned
Appointed
1997-07-02
Resigned
1999-09-30
Nationality
British
Born
02/1933
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MELLISS, Simon Richard

Director
Resigned
Appointed
1997-07-02
Resigned
2011-06-30
Nationality
British
Born
07/1952
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RICHARDS, Robert John Godwin

Director
Resigned
Appointed
1997-07-02
Resigned
2009-09-30
Nationality
British
Residence
England
Born
01/1956
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SPINNEY, Ronald Richard

Director
Resigned
Appointed
1997-07-02
Resigned
1999-09-30
Nationality
British
Born
04/1941
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VOGT, Hans Rainer

Director
Resigned
Appointed
1997-07-02
Resigned
1997-12-31
Nationality
British
Born
01/1943
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WILSON, Clare Alice

Director
Resigned
Appointed
1997-04-25
Resigned
1997-07-02
Nationality
British
Born
05/1965
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