HAMMERSON (CRAMLINGTON I) LIMITED

Company summary

0 outstanding charges

Company number: 05579400
Status: DISSOLVED
Incorporated / age: 30 September 200518 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 11:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Development of building projects
Previous company names
LXB PROPERTIES (CRAMLINGTON I) LIMITED
BROWDRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	07 Mar 2013		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAYDON, Stuart John RESIGNED	Secretary	11 Aug 2006	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
HOLLOCKS, Ian Michael RESIGNED	Secretary	02 Nov 2005	11 Aug 2006			69 Priests Lane, Shenfield, Essex, CM15 8HG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Sep 2005	02 Nov 2005			10 Upper Bank Street, London, E14 5JJ
ALFORD, Nicholas Brian Treseder RESIGNED	Director	02 Nov 2005	11 Aug 2006	Great Britain	September 1964	The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
ATKINS, David John RESIGNED	Director	11 Aug 2006	01 Oct 2009	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BERGER-NORTH, Andrew John RESIGNED	Director	08 Oct 2008	07 Aug 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BOURGEOIS, Mark Richard RESIGNED	Director	30 Apr 2019	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
BYWATER, John Andrew RESIGNED	Director	11 Aug 2006	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COCHRANE, Thomas RESIGNED	Director	07 Aug 2020	19 May 2021	United Kingdom	April 1982	Kings Place, 90 York Way, London, N1 9GE
COLE, Peter William Beaumont RESIGNED	Director	11 Aug 2006	30 Apr 2019	England	February 1959	Kings Place, 90 York Way, London, N1 9GE
DENBY, Paul Justin RESIGNED	Director	11 Nov 2021	28 Apr 2023	England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE
EMERY, Jonathan Michael RESIGNED	Director	01 Jan 2007	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
HARDIE, Nicholas Alan Scott RESIGNED	Director	11 Aug 2006	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HUTCHINGS, Lawrence Francis RESIGNED	Director	08 Oct 2008	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
JEPSON, Martin Clive RESIGNED	Director	08 Oct 2008	31 Jul 2011	United Kingdom	April 1962	10, Grosvenor Street, London, W1K 4BJ, England
LEVY, Adrian Joseph Morris RESIGNED	Director	30 Sep 2005	02 Nov 2005	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
PAGE, Dominic Martin Etienne RESIGNED	Director	15 Feb 2022	31 May 2023	United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PUDGE, David John RESIGNED	Nominee Director	30 Sep 2005	02 Nov 2005		August 1965	20 Herondale Avenue, London, SW18 3JL
THOMSON, Andrew James Gray RESIGNED	Director	01 Jan 2007	19 Mar 2014	England	July 1967	10, Grosvenor Street, London, W1K 4BJ, England
WALTON, Timothy Paul RESIGNED	Director	02 Nov 2005	11 Aug 2006	United Kingdom	December 1961	Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HOLLOCKS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 11 Aug 2006
Address: 69 Priests Lane, Shenfield, Essex, CM15 8HG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 2005
Resigned on: 02 Nov 2005
Address: 10 Upper Bank Street, London, E14 5JJ

ALFORD, Nicholas Brian Treseder RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 11 Aug 2006
Country of Residence: Great Britain
Date of birth: September 1964
Address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX

ATKINS, David John RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COCHRANE, Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Kings Place, 90 York Way, London, N1 9GE