Officers

  • uk

  • gerard devaux

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  • DEVAUX, Gerard

  • Nationality: French
  • Address: Foreign, France
  • UK

    HAMMERSON PLC

  • 00360632
  • LIVE
  • Date Incorporated: 

  • ATKINS, David John

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2020-11-02

  • BOUCHUT, Pierre Bruno Charles

  • Director - Resigned
  • Appointed: 2015-02-13
  • Resigned: 2021-05-04

  • BRUNEL, Mahkameh

  • Director - Active
  • Appointed: 2019-12-01

  • BURR, Gwyneth Victoria

  • Director - Resigned
  • Appointed: 2012-05-21
  • Resigned: 2022-04-28

  • FORMICA, Andrew James

  • Director - Resigned
  • Appointed: 2015-11-26
  • Resigned: 2022-04-28

  • GIBBONS, Judith Mary

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2020-04-28

  • LENTON, James Alan

  • Director - Resigned
  • Appointed: 2019-09-16
  • Resigned: 2021-04-26

  • METZ, Adam Spencer

  • Director - Active
  • Appointed: 2019-07-22

  • TYLER, David Alan

  • Director - Resigned
  • Appointed: 2013-01-12
  • Resigned: 2020-09-07

  • WELCH, Carol Ann

  • Director - Active
  • Appointed: 2019-03-01

  • BALL, Tony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-16

  • BARTON, Robert John Orr

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2007-05-03

  • BELL, Alexander Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-01

  • BYWATER, John Andrew

  • Director - Resigned
  • Appointed: 1998-04-27
  • Resigned: 2007-03-31

  • CAIRNS, William Howitt

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-15

  • CHARNOCK, Francis Bede

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2003-05-08

  • CLAMAGERAN, Christophe, Mr.

  • Director - Resigned
  • Appointed: 2009-06-09
  • Resigned: 2009-11-16

  • CLARE, John Charles

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2009-12-31

  • COLE, Peter William Beaumont

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2018-12-31

  • DRAKESMITH, Nicholas Timon

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2019-10-01

  • DUDDY, Terence

  • Director - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2019-01-25

  • EDMONDS, David Albert

  • Director - Resigned
  • Appointed: 2003-05-08
  • Resigned: 2011-04-28

  • ESPINASSE, Jacques

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2016-04-25

  • GILL, Michael Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-22

  • GLICK, Alvin Myron

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • GWILT, George David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-19

  • HEYLAND, Edward Bruce

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-13

  • HIRST, John Raymond

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2014-04-23

  • HUTCHISON, Thomas Oliver

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-06

  • JOHNSON, Roy Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MAITLAND SMITH, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-30

  • MASON, Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-19

  • MELLISS, Simon Richard

  • Director - Resigned
  • Appointed: 1995-03-27
  • Resigned: 2011-06-30

  • MOUTON, Jean-Philippe Jacques Augustin Ghislain

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2018-12-31

  • NELSON, John Frederick

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2013-05-09

  • PARRY, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-14

  • PIMLOTT, Graham Fenwick

  • Director - Resigned
  • Appointed: 1993-09-22
  • Resigned: 2005-12-31

  • RICHARDS, Robert John Godwin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-09-30

  • RIDDELL, James Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • SCOTT, Jonathan Michael Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-12

  • SPINNEY, Ronald Richard

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 2005-09-30

  • VOGT, Hans Rainer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • WATSON, Anthony

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2015-04-22

  • DE BEER, Desmond

  • Director - Resigned
  • Appointed: 2020-06-15
  • Resigned: 2022-10-11

  • NOEL, Robert Montague

  • Director - Active
  • Appointed: 2020-09-01

  • BUTTERWORTH, Michael Guy

  • Director - Active
  • Appointed: 2021-01-01

  • GAGNE, Rita-Rose

  • Director - Active
  • Appointed: 2020-11-02

  • ANNOUS, Habib Ibrahim

  • Director - Active
  • Appointed: 2021-05-05

  • RAJA, Himanshu Haridas

  • Director - Active
  • Appointed: 2021-04-26

  • OLIVIER, Alan Keith

  • Director - Resigned
  • Appointed: 2022-02-22
  • Resigned: 2022-10-11

  • DARWALL, Alice Ann

  • Secretary - Resigned
  • Appointed: 2020-03-27
  • Resigned: 2022-04-01

  • BOOTH, Rachel Sarah

  • Secretary - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2020-03-27

  • HAYDON, Stuart John

  • Secretary - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2011-09-22

  • JOHNSON, Roy Sidney

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • JACKMAN, Emma Jane

  • Secretary - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2022-05-09

  • DUNN, Robert George Alexander

  • Secretary - Active
  • Appointed: 2022-05-09
  • UK

    HAMMERSON GROUP MANAGEMENT LIMITED

  • 00574728
  • LIVE
  • Date Incorporated: 

  • ATKINS, David John

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2020-11-02

  • BOURGEOIS, Mark Richard

  • Director - Resigned
  • Appointed: 2019-04-30
  • Resigned: 2021-11-11

  • LENTON, James Alan

  • Director - Resigned
  • Appointed: 2019-10-30
  • Resigned: 2021-04-26

  • BYWATER, John Andrew

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2007-03-31

  • COLE, Peter William Beaumont

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2019-04-30

  • DRAKESMITH, Nicholas Timon

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2019-10-01

  • GILL, Michael Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-13

  • JOHNSON, Roy Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MASON, Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-14

  • MELLISS, Simon Richard

  • Director - Resigned
  • Appointed: 1995-06-30
  • Resigned: 2011-06-30

  • PARRY, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-14

  • RICHARDS, Robert John Godwin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-09-30

  • RIDDELL, James Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • SCOTT, Jonathan Michael Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-12

  • SPINNEY, Ronald Richard

  • Director - Resigned
  • Appointed: 1993-09-29
  • Resigned: 1999-09-30

  • VOGT, Hans Rainer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • BADHAM, Harry Alexander

  • Director - Active
  • Appointed: 2021-11-11

  • GAGNE, Rita-Rose

  • Director - Active
  • Appointed: 2021-04-26

  • PEUREUX, Gregoire

  • Director - Active
  • Appointed: 2021-04-09

  • RAJA, Himanshu Haridas

  • Director - Active
  • Appointed: 2021-04-26

  • SHAW, Richard Geoffrey

  • Director - Active
  • Appointed: 2020-10-09

  • HAMMERSON COMPANY SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2011-09-23

  • HAYDON, Stuart John

  • Secretary - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2011-09-22

  • JOHNSON, Roy Sidney

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-12-31
  • UK

    HAMMERSON INTERNATIONAL HOLDINGS LIMITED

  • 00666151
  • LIVE
  • Date Incorporated: 

  • ATKINS, David John

  • Director - Resigned
  • Appointed: 2008-10-08
  • Resigned: 2020-11-02

  • BOURGEOIS, Mark Richard

  • Director - Resigned
  • Appointed: 2017-03-17
  • Resigned: 2021-11-11

  • LENTON, James Alan

  • Director - Resigned
  • Appointed: 2019-10-30
  • Resigned: 2021-04-26

  • BYWATER, John Andrew

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2007-03-31

  • COLE, Peter William Beaumont

  • Director - Resigned
  • Appointed: 1993-01-21
  • Resigned: 2019-04-30

  • DRAKESMITH, Nicholas Timon

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2019-10-01

  • JOHNSON, Roy Sidney

  • Director - Resigned
  • Appointed: 1993-06-14
  • Resigned: 1995-12-31

  • MASON, Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-14

  • MELLISS, Simon Richard

  • Director - Resigned
  • Appointed: 1995-05-22
  • Resigned: 2011-06-30

  • PARRY, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-14

  • PLOCICA, Martin

  • Director - Resigned
  • Appointed: 2012-10-23
  • Resigned: 2017-03-17

  • RICHARDS, Robert John Godwin

  • Director - Resigned
  • Appointed: 1992-12-18
  • Resigned: 2009-09-30

  • RIDDELL, James Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-22

  • SCOTT, Jonathan Michael Douglas

  • Director - Resigned
  • Appointed: 1992-12-18
  • Resigned: 1993-08-12

  • SPINNEY, Ronald Richard

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 1999-09-30

  • VOGT, Hans Rainer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • PEUREUX, Gregoire

  • Director - Active
  • Appointed: 2021-04-09

  • RAJA, Himanshu Haridas

  • Director - Active
  • Appointed: 2021-04-26

  • SHAW, Richard Geoffrey

  • Director - Active
  • Appointed: 2021-11-11

  • HAMMERSON COMPANY SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2011-09-23

  • HAYDON, Stuart John

  • Secretary - Resigned
  • Appointed: 1993-11-02
  • Resigned: 2011-09-22

  • JOHNSON, Roy Sidney

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-02
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