# Hammerson (Milton Keynes) Limited

## Details

- **Company number:** [06671304](https://find-and-update.company-information.service.gov.uk/company/06671304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2008
- **Registered office:** MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Richard Cameron | director | 27 Jul 2023 |  |
| WARREN, Joshua Michael | director | 31 May 2023 |  |
| SHAW, Richard Geoffrey | director | 25 Apr 2014 |  |
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate-secretary | 23 Sep 2011 |  |
| PAGE, Dominic Martin Etienne | director | 15 Feb 2022 | 31 May 2023 |
| DENBY, Paul Justin | director | 11 Nov 2021 | 28 Apr 2023 |
| DUNNING, Abigail Jane | director | 11 Nov 2021 | 15 Feb 2022 |
| BOURGEOIS, Mark Richard | director | 30 Apr 2019 | 11 Nov 2021 |
| AUSTIN, Warren Stuart | director | 25 Apr 2014 | 11 Nov 2021 |
| COCHRANE, Thomas | director | 7 Aug 2020 | 19 May 2021 |
| BERGER-NORTH, Andrew John | director | 8 Oct 2008 | 7 Aug 2020 |
| COLE, Peter William Beaumont | director | 12 Aug 2008 | 30 Apr 2019 |
| THOMSON, Andrew James Gray | director | 12 Aug 2008 | 19 Mar 2014 |
| HUTCHINGS, Lawrence Francis | director | 8 Oct 2008 | 28 Sep 2012 |
| HARDIE, Nicholas Alan Scott | director | 12 Aug 2008 | 14 Oct 2011 |
| HAYDON, Stuart John | secretary | 12 Aug 2008 | 22 Sep 2011 |
| JEPSON, Martin Clive | director | 8 Oct 2008 | 31 Jul 2011 |
| ATKINS, David John | director | 12 Aug 2008 | 1 Oct 2009 |
| EMERY, Jonathan Michael | director | 12 Aug 2008 | 8 Oct 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammerson Uk Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Hammerson (Milton Keynes) Limited → [Hammerson UK Properties Limited](/company/00298351) → [Hammerson International Holdings Limited](/company/00666151) → [Hammerson PLC](/company/00360632)




## Directors' other companies

- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Telford) Limited](/company/07442226)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Croydon) Limited](/company/04044457)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Bull Ring No. 2 Limited](/company/03744393)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Victoria Quarter) Limited](/company/08230241)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Manchester Nominee (2) Limited](/company/05364437)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Bull Ring No. 1 Limited](/company/03744388)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Grantchester Investments Limited](/company/00147357)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Brlp Rotunda Limited](/company/05151505)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [West Quay Investments Limited](/company/12288883)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Brent South) Limited](/company/06644658)



## Companies at the same address

- [280 Bishopsgate Investments Limited](/company/04365174) (04365174)
- [Bishopsgate Goodsyard Regeneration Limited](/company/04488906) (04488906)
- [Bristol Alliance (Gp) Limited](/company/04531140) (04531140)
- [Bristol Alliance Limited Partnership](/company/LP009493) (LP009493)
- [Bristol Alliance Nominee No.1 Limited](/company/05118140) (05118140)
- [Bristol Alliance Nominee No.2 Limited](/company/05118134) (05118134)
- [Brlp Rotunda Limited](/company/05151505) (05151505)
- [Bull Ring (Gp) Limited](/company/03744396) (03744396)
- [Bull Ring No. 1 Limited](/company/03744388) (03744388)
- [Bull Ring No. 2 Limited](/company/03744393) (03744393)