MARK RICHARD BOURGEOIS - KINGS CROSS
MARK RICHARD BOURGEOIS - KINGS CROSS
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Overview
MARK RICHARD BOURGEOIS is a Director from Kings Cross London. This person was born in May 1968, which was over 55 years ago. MARK RICHARD BOURGEOIS is British and resident in England. This company officer is, or was, associated with at least 191 company roles.
Their most recent appointment, in our records, was to VELEMENT LIMITED on 2022-04-22.
Address
Flat 5, Pentagon Apartments
270 Pentonville Road
Kings Cross
London
N1 9JY
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VELEMENT LIMITED | Active | Director | 2022-04-22 | CURRENT | £16,364 cash, £-10,335 equity |
| BISHOPSGATE GOODSYARD REGENERATION LIMITED | Active | Director | 2020-12-11 until 2021-09-30 | RESIGNED | |
| HAMMERSON SHELF CO 13 LIMITED | Active | Director | 2019-10-30 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON SHELF CO 14 LIMITED | Active | Director | 2019-10-30 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON ORACLE INVESTMENTS 2 LIMITED | Active | Director | 2019-10-29 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON ORACLE INVESTMENTS 1 LIMITED | Active | Director | 2019-10-28 until 2021-11-11 | RESIGNED | £1 equity |
| 280 BISHOPSGATE INVESTMENTS LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £792,000 equity |
| ABBEY RETAIL PARK LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £179,024 equity |
| BISHOPSGATE GOODSYARD REGENERATION LIMITED | Active | Director | 2019-04-30 until 2020-04-09 | RESIGNED | |
| CHRISTCHURCH UK LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | |
| CROCUSFORD LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1,900,000 equity |
| GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £16,397,000 equity |
| CORONA VULCAN FALKIRK LIMITED | Active | Director | 2019-04-30 until 2021-05-19 | RESIGNED | |
| GRANTCHESTER GROUP LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| GRANTCHESTER HOLDINGS LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| GRANTCHESTER INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| GRANTCHESTER LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| GRANTCHESTER PROPERTIES (LUTON) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| CORONA VULCAN MIDDLESBROUGH LIMITED | Active | Director | 2019-04-30 until 2021-05-19 | RESIGNED | |
| GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £5,002 equity |
| GRANTCHESTER PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | £841,076 equity |
| HAMMERSON (60 THREADNEEDLE STREET) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | |
| HAMMERSON (9-13 GROSVENOR STREET) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | |
| RI MDC UK139 LIMITED | Active | Director | 2019-04-30 until 2020-02-12 | RESIGNED | £2,083,000 cash, £14,682,000 equity |
| HAMMERSON (BRENT SOUTH) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| HAMMERSON (CARDIFF) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| HAMMERSON (COVENTRY) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £3,686,000 equity |
| HAMMERSON (CRAMLINGTON I) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £2,380,000 equity |
| HAMMERSON (CRICKLEWOOD) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £10,099,000 equity |
| HAMMERSON (EUSTON SQUARE) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £62,502,000 equity |
| HAMMERSON (FOLKESTONE) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £3,063,000 equity |
| HAMMERSON (LICHFIELD) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | £1 equity |
| HAMMERSON (MILTON KEYNES) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| HAMMERSON (NEWTOWNABBEY) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| CENTURION (PARC TAWE I) LIMITED | Active | Director | 2019-04-30 until 2020-01-02 | RESIGNED | £814,037 cash, £-988,468 equity |
| CORONA VULCAN RUGBY LIMITED | Active | Director | 2019-04-30 until 2021-05-19 | RESIGNED | |
| HAMMERSON (VICTORIA GATE) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON GROUP LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £100 equity |
| HAMMERSON GROUP MANAGEMENT LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| HAMMERSON INVESTMENTS (N0.37) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON INVESTMENTS (NO 12) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £2,082,000 equity |
| HAMMERSON INVESTMENTS (NO.13) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | £4,861,308 equity |
| HAMMERSON INVESTMENTS (NO.16) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1,507,000 equity |
| HAMMERSON INVESTMENTS (NO.26) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| HAMMERSON INVESTMENTS (NO.35) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | |
| HAMMERSON INVESTMENTS (NO.36) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £2 equity |
| HAMMERSON INVESTMENTS LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £3,155,000 equity |
| HAMMERSON LLC | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| HAMMERSON PROJECT MANAGEMENT LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £3,000,000 equity |
| CORONA VULCAN RAVENHEAD LIMITED | Active | Director | 2019-04-30 until 2021-05-19 | RESIGNED | |
| HAMMERSON MGLP 2 LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| HIGHCROSS SHOPPING CENTRE LIMITED | Live but Receiver Manager on at least one charge | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| LEEDS (GP1) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| MENTBOOST LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | £100 equity |
| MONESAN LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £200 equity |
| NEW SOUTHGATE LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | |
| PRECIS (1474) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £9,944,000 equity |
| RT GROUP PROPERTY INVESTMENTS LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| SPITALFIELDS DEVELOPMENTS LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| SPITALFIELDS HOLDINGS LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £30,842,000 equity |
| WESTCHESTER HOLDINGS LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £39,800,000 equity |
| WESTCHESTER PROPERTY HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| CORONA VULCAN DIDCOT II LIMITED | Active | Director | 2019-04-30 until 2021-05-19 | RESIGNED | |
| CORONA VULCAN DIDCOT LIMITED | Active | Director | 2019-04-30 until 2021-05-19 | RESIGNED | |
| SILVERBURN INVESTMENT ADVISOR LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-10-20 | RESIGNED | £1 equity |
| GRAND CENTRAL (GP) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| GRAND CENTRAL NO 1 LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON (CENTURION) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | |
| HAMMERSON (TELFORD) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £6,232,000 equity |
| HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| RT GROUP DEVELOPMENTS LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £12,371,000 equity |
| CORONA VULCAN MERTHYR LIMITED | Active | Director | 2019-04-30 until 2021-05-19 | RESIGNED | |
| GRAND CENTRAL NO 2 LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON (VIA GP) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2019-05-23 | RESIGNED | |
| HAMMERSON RENEWABLE ENERGY LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON BULL RING 2 LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON (STAINES) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | |
| HAMMERSON (VICTORIA INVESTMENTS) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £12,983,000 equity |
| GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| HAMMERSON (LEEDS DEVELOPMENTS) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON (LEEDS GP) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| HAMMERSON INVESTMENTS (NO. 23) LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| LEEDS (GP2) LIMITED | Dissolved - no longer trading | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £1 equity |
| WRAYS BUILDING LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | £3,000 cash, £251,000 equity |
| HAMMERSON RETAIL PARKS HOLDINGS LIMITED | Active | Director | 2019-04-30 until 2021-11-11 | RESIGNED | |
| HIGHCROSS LEICESTER (GP) LIMITED | Active | Director | 2018-11-28 until 2021-10-12 | RESIGNED | |
| BRISTOL ALLIANCE (GP) LIMITED | Active | Director | 2017-03-27 until 2021-11-11 | RESIGNED | |
| BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Active | Director | 2017-03-27 until 2021-11-11 | RESIGNED | £1 equity |
| BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Active | Director | 2017-03-27 until 2021-11-11 | RESIGNED | £1 equity |
| GOVERNEFFECT LIMITED | Active | Director | 2017-03-17 until 2021-11-11 | RESIGNED | £2 equity |
| HAMMERSON (BICESTER NO. 2) LIMITED | Dissolved - no longer trading | Director | 2017-03-17 | CURRENT | |
| HAMMERSON (BRENT CROSS) LIMITED | Active | Director | 2017-03-17 until 2021-11-11 | RESIGNED | |
| HAMMERSON (BRISTOL) LIMITED | Active | Director | 2017-03-17 until 2021-11-11 | RESIGNED | £2 equity |
| HAMMERSON (CROYDON) LIMITED | Active | Director | 2017-03-17 until 2021-11-11 | RESIGNED | |
| HAMMERSON (KINGSTON) LIMITED | Dissolved - no longer trading | Director | 2017-03-17 | CURRENT | |
| VICTORIA GATE LIMITED | Active | Director | 2017-03-17 until 2021-11-11 | RESIGNED | |
| HAMMERSON (LEICESTER GP) LIMITED. | Dissolved - no longer trading | Director | 2017-03-17 until 2021-10-13 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| VELEMENT LIMITED | 2022-04-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN ANDREW BYWATER | Chartered Surveyor | Ellesmere Port, England | 241 |
| MR JONATHAN MICHAEL EMERY | Development Manager | Hampton | 192 |
| MR NICHOLAS ALAN SCOTT HARDIE | Finance Director | London, England | 244 |
| MR LAWRENCE FRANCIS HUTCHINGS | Chartered Surveyor | London, United Kingdom | 245 |
| MR MARTIN CLIVE JEPSON | None | London, United Kingdom | 221 |
| MR ANDREW JAMES GRAY THOMSON | Operations Director | Emsworth, England | 195 |
| MR DAVID JOHN ATKINS | Director | London, England | 248 |
| MICHAEL JOHN BAKER | Surveyor | London | 155 |
| MR IAIN FARLANE SIM HARRIS | Head Of Finance | London, England | 152 |
| GEOFFREY HARCROFT WRIGHT | Consultant | Caterham | 179 |
| MR ANDREW JOHN BERGER-NORTH | Director | Tunbridge Wells, United Kingdom | 238 |
| MR PETER WILLIAM BEAUMONT COLE | Director | London, United Kingdom | 295 |
| MR RICHARD GEOFFREY SHAW | Deputy Cfo | London, England | 144 |
| MR. PAUL JUSTIN DENBY | Company Director | Borehamwood, England | 117 |
| MR RICHARD CAMERON SHARP | Director | London, England | 27 |
| MR THOMAS COCHRANE | Director | London | 96 |
| MR DOMINIC MARTIN ETIENNE PAGE | Chartered Accountant | London, England | 104 |
| MISS ABIGAIL JANE DUNNING | Chartered Accountant | Brighton, United Kingdom | 85 |
| MR JOSHUA MICHAEL WARREN | Director | London, England | 27 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| IAIN ANDREW ALEXANDER | Accountant | London, England | 3 |
| MR SIMON DICKSON | Director | London, England | 2 |
| MR MARTIN FREDERICK BRADBURY | Director | London, England | 26 |
| MR OLIVIER MARIE BRET | Director | London, England | 34 |
| MRS NURIN WASIM | Company Director | Kings Cross, United Kingdom | 2 |
| MR MUHAMMAD AMIR ADHIA | Director | Kings Cross, United Kingdom | 5 |
| BAIRA KHALID | Director | Kings Cross, United Kingdom | 1 |
| ARSHAD MAHMOOD | London | 1 | |
| MR RICHARD DOUGLAS BERRY | Executive Director | London, England | 135 |
| MR ROBERT CHARLES HUNT | London, England | 1 |