HAMMERSON (KINGSTON) LIMITED
04170271 · Dissolved · Ltd · 25 yrs · London
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Companies House dossier
HAMMERSON (KINGSTON) LIMITED
04170271Dissolved· Ltd· England Wales· 2001-03-01Incorporated 2001-03-01Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COCHRANE, Thomas· DirectorAppointed 2020-08-07
- BERGER-NORTH, Andrew John· DirectorResigned 2020-08-07
- TRAVIS, Simon Charles· DirectorAppointed 2019-04-30
- COLE, Peter William Beaumont· DirectorResigned 2019-04-30
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-09-23
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BOURGEOIS, Mark Richard
Director
- Appointed
- 2017-03-17
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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COCHRANE, Thomas
Director
- Appointed
- 2020-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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TRAVIS, Simon Charles
Director
- Appointed
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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HAYDON, Stuart John
Secretary
- Appointed
- 2001-04-30
- Resigned
- 2011-09-22
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-01
- Resigned
- 2001-04-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-01
- Resigned
- 2001-03-01
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ATKINS, David John
Director
- Appointed
- 2005-01-01
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BAKER, Michael John
Director
- Appointed
- 2001-08-01
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 08/1963
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BERGER-NORTH, Andrew John
Director
- Appointed
- 2008-10-08
- Resigned
- 2020-08-07
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BYWATER, John Andrew
Director
- Appointed
- 2001-04-30
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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COLE, Peter William Beaumont
Director
- Appointed
- 2001-04-30
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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DODDS, John Andrew William
Director
- Appointed
- 2001-04-30
- Resigned
- 2001-08-24
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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EMERY, Jonathan Michael
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-10-08
- Nationality
- British
- Born
- 01/1966
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2001-08-01
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HARRIS, Iain Farlane Sim
Director
- Appointed
- 2001-04-30
- Resigned
- 2003-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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HUTCHINGS, Lawrence Francis
Director
- Appointed
- 2008-10-08
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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JEPSON, Martin Clive
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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PLOCICA, Martin
Director
- Appointed
- 2012-10-01
- Resigned
- 2017-03-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1962
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THOMSON, Andrew James Gray
Director
- Appointed
- 2007-01-01
- Resigned
- 2014-03-19
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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WRIGHT, Geoffrey Harcroft
Director
- Appointed
- 2001-04-30
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 02/1943
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-01
- Resigned
- 2001-04-30
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