HAMMERSON DEVELOPMENTS LIMITED officers and directors : Companies House Number 03254821

MR NICHOLAS ALAN SCOTT HARDIE

Director

Correspondence address: 21 ALBERT SQUARE, LONDON, SW8 1BS

Appointed: 2001-08-01
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1955

MR STUART JOHN HAYDON

Secretary

Correspondence address: 156 WOODLAND WAY, WEST WICKHAM, KENT, BR4 9LU

Appointed: 2000-09-08
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR ANDREW JOHN BERGER-NORTH

Director Resigned

Correspondence address: 1 PARKLAND CLOSE, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1SL

Appointed: 2008-10-08
Resigned: 2009-10-15
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1961

MR MARTIN CLIVE JEPSON

Director Resigned

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Appointed: 2008-10-08
Resigned: 2009-10-15
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

MR LAWRENCE FRANCIS HUTCHINGS

Director Resigned

Correspondence address: FLAT 503 BRODY HOUSE, STRYPE STREET, LONDON, UNITED KINGDOM, E1 7LQ

Appointed: 2008-10-08
Resigned: 2009-10-15
Occupation: ASSET MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1966

MR JONATHAN MICHAEL EMERY

Director Resigned

Correspondence address: 93 PERCY ROAD, HAMPTON, MIDDLESEX, TW12 2JS

Appointed: 2007-01-01
Resigned: 2008-10-08
Occupation: DEVELOPMENT MANAGER
Nationality: BRITISH
Date of birth: January 1966

MR Andrew James Gray THOMSON

Director Resigned

Correspondence address: 10 Niton Street, London, SW6 6NJ

Appointed: 2007-01-01
Resigned: 2009-10-15
Occupation: It Director
Nationality: British
Country of residence: England
Date of birth: July 1967

MR DAVID JOHN ATKINS

Director Resigned

Correspondence address: THE BARN 60 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LF

Appointed: 2005-01-01
Resigned: 2009-10-01
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1966

MICHAEL JOHN BAKER

Director Resigned

Correspondence address: 18 SEATON CLOSE, LYNDEN GATE PUTNEY HEATH, LONDON, SW15 3TJ

Appointed: 2001-08-01
Resigned: 2006-06-30
Occupation: SURVYOR
Nationality: BRITISH
Date of birth: August 1963

CLARE FRANCES CARSON

Secretary Resigned

Correspondence address: 61 QUEENS ROAD, EAST SHEEN, SW14 8PH

Appointed: 1999-04-26
Resigned: 2000-09-08
Nationality: BRITISH

MR JOHN ANDREW BYWATER

Director Resigned

Correspondence address: CRAIGENS, HILL FOOT LANE BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1NT

Appointed: 1998-10-30
Resigned: 2007-03-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1947

MR Iain Farlane Sim HARRIS

Director Resigned

Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

Appointed: 1997-12-31
Resigned: 2003-11-21
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1962

MR PETER WILLIAM BEAUMONT COLE

Director Resigned

Correspondence address: WALNUT TREE FARM, WALNUT TREE ROAD PIRTON, HITCHIN, HERTFORDSHIRE, SG5 3PX

Appointed: 1997-01-08
Resigned: 2009-10-15
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1959

GEOFFREY HARCROFT WRIGHT

Director Resigned

Correspondence address: MICHAELMAS HOUSE, 4 THE RIDDINGS, CATERHAM, SURREY, CR3 6DW

Appointed: 1997-01-08
Resigned: 2006-06-30
Occupation: BUILDING SURVEYOR
Nationality: BRITISH
Date of birth: February 1943

MR STUART JOHN HAYDON

Secretary Resigned

Correspondence address: 156 WOODLAND WAY, WEST WICKHAM, KENT, BR4 9LU

Appointed: 1997-01-08
Resigned: 1999-04-26
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ROBERT JOHN GODWIN RICHARDS

Director Resigned

Correspondence address: LOWFIELDS HEATHER CLOSE, KINGSWOOD, SURREY, KT20 6NY

Appointed: 1997-01-08
Resigned: 1998-10-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: January 1956

HANS RAINER VOGT

Director Resigned

Correspondence address: MOOR FARM, MARSH GREEN, EDENBRIDGE, KENT, TN8 5RA

Appointed: 1997-01-08
Resigned: 1997-12-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: January 1943

PHILIP DAVID HAROLD BROWN

Director Resigned

Correspondence address: 4 PARFOUR DRIVE, KENLEY, SURREY, CR8 5HJ

Appointed: 1997-01-08
Resigned: 1999-05-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: December 1951

MR JOHN ANDREW WILLIAM DODDS

Director Resigned

Correspondence address: SOUTH COCKERHAM, HACCHE LANE, SOUTH MOLTON, DEVON, EX36 3EH

Appointed: 1997-01-08
Resigned: 2001-08-24
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1956

HENRY LAWRENCE FLINT

Director Resigned

Correspondence address: MARTINS HIGH STREET, PORTON, SALISBURY, WILTSHIRE, SP4 0LH

Appointed: 1997-01-08
Resigned: 1997-07-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: December 1960

OFFICE ORGANIZATION & SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS

Appointed: 1996-11-15
Resigned: 1997-01-08
Nationality: BRITISH

JOHN EDWARD MICHAEL DILLON

Nominee Director Resigned

Correspondence address: 1 BELSIZE MEWS, BELSIZE PARK, LONDON, NW3 5AT

Appointed: 1996-09-25
Resigned: 1997-01-08
Nationality: BRITISH
Date of birth: February 1963

CLARE ALICE WILSON

Nominee Director Resigned

Correspondence address: 75 IFIELD ROAD, LONDON, SW10 9AU

Appointed: 1996-09-25
Resigned: 1997-01-08
Nationality: BRITISH
Date of birth: May 1965

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1996-09-25
Resigned: 1996-11-15
Nationality: BRITISH