HAMMERSON JUNCTION (NO 3) LIMITED

9 officers / 5 resignations

SHARP, Richard Cameron

Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Role ACTIVE
director
Date of birth
October 1975
Appointed on
27 July 2023
Nationality
British
Occupation
Director

WARREN, Joshua Michael

Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Role ACTIVE
director
Date of birth
February 1986
Appointed on
31 May 2023
Nationality
British
Occupation
Director

SHAW, Richard Geoffrey

Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Role ACTIVE
director
Date of birth
November 1973
Appointed on
28 April 2023
Nationality
British
Occupation
Deputy Cfo

PAGE, Dominic Martin Etienne

Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Role ACTIVE
director
Date of birth
May 1968
Appointed on
15 February 2022
Resigned on
31 May 2023
Nationality
British
Occupation
Chartered Accountant

DUNNING, Abigail Jane

Correspondence address
Kings Place 90 York Way, London, N1 9GE
Role ACTIVE
director
Date of birth
September 1975
Appointed on
11 November 2021
Resigned on
15 February 2022
Nationality
British
Occupation
Group Financial Controller

DENBY, Paul Justin

Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Role ACTIVE
director
Date of birth
June 1971
Appointed on
9 September 2020
Resigned on
28 April 2023
Nationality
British
Occupation
Group Head Of Tax And Insurance

COCHRANE, THOMAS JAMES

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9GE
Role ACTIVE
Director
Date of birth
April 1982
Appointed on
7 August 2020
Nationality
BRITISH
Occupation
DIRECTOR

AUSTIN, Warren Stuart

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9GE
Role ACTIVE
director
Date of birth
November 1966
Appointed on
25 April 2014
Resigned on
11 November 2021
Nationality
British
Occupation
Chartered Accountant

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Role ACTIVE
corporate-secretary
Appointed on
28 September 2012

BERGER-NORTH, ANDREW JOHN

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
28 September 2012
Resigned on
7 August 2020
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

SHAW, Richard Geoffrey

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role RESIGNED
director
Date of birth
November 1973
Appointed on
28 September 2012
Resigned on
25 April 2014
Nationality
British
Occupation
Chartered Accountant

PUDGE, DAVID JOHN

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 September 2012
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
18 September 2012
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 September 2012
Resigned on
28 September 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000


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