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HAMMERSON MGLP LIMITED

03768311Active 1999-05-06Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate Secretary
Active
Appointed
2012-02-01
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BADHAM, Harry Alexander

Director
Active
Appointed
2021-11-11
Nationality
British
Residence
United Kingdom
Born
10/1976
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PEUREUX, Gregoire Thibault Gaston Lucien

Director
Active
Appointed
2026-08-04
Nationality
French
Residence
United Kingdom
Born
12/1977
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SHAW, Richard Geoffrey

Director
Active
Appointed
2021-04-26
Nationality
British
Residence
United Kingdom
Born
11/1973
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DRAKESMITH, Nicholas Timon, Mr.

Secretary
Resigned
Appointed
2011-06-30
Resigned
2012-02-01
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MELLISS, Simon Richard

Secretary
Resigned
Appointed
1999-05-06
Resigned
2011-06-30
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1999-05-06
Resigned
1999-05-06
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AITCHISON, James Douglas

Director
Resigned
Appointed
1999-07-19
Resigned
2011-10-14
Nationality
British
Residence
England
Born
12/1961
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ATKINS, David John

Director
Resigned
Appointed
2005-01-01
Resigned
2008-10-08
Nationality
British
Residence
United Kingdom
Born
04/1966
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AUSTIN, Warren Stuart

Director
Resigned
Appointed
2008-10-08
Resigned
2021-11-11
Nationality
British
Residence
United Kingdom
Born
11/1966
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DENBY, Paul Justin

Director
Resigned
Appointed
2021-11-11
Resigned
2023-04-28
Nationality
British
Residence
England
Born
06/1971
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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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EMERY, Jonathan Michael

Director
Resigned
Appointed
2007-01-01
Resigned
2008-10-08
Nationality
British
Born
01/1966
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HARDIE, Nicholas Alan Scott

Director
Resigned
Appointed
1999-05-06
Resigned
2008-10-08
Nationality
British
Residence
England
Born
01/1955
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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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MELLISS, Simon Richard

Director
Resigned
Appointed
1999-05-06
Resigned
2011-06-30
Nationality
British
Born
07/1952
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RAJA, Himanshu Haridas

Director
Resigned
Appointed
2021-04-26
Resigned
2026-08-12
Nationality
British
Residence
England
Born
07/1965
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THOMSON, Andrew James Gray

Director
Resigned
Appointed
2007-01-01
Resigned
2008-10-08
Nationality
British
Residence
England
Born
07/1967
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1999-05-06
Resigned
1999-05-06
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