Officers
(as of 18.09.2020)
|
HERMES SECRETARIAT LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 31 January 2018 |
Correspondence address: |
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
03717842 |
WILMAN, Kirsty Ann-Marie
Status: |
Active |
Appointed on: |
Thursday, 23 June 2016 |
Correspondence address: |
1020 Eskdale Road Winnersh, Wokingham, RG41 5TS |
Nationality: |
British |
Date of birth: |
May 1980 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
LEE, John Philip Macarthur
Status: |
Not active |
Appointed on: |
Tuesday, 14 June 1994 |
Resigned on: |
Friday, 01 August 1997 |
Correspondence address: |
Flat 9 14 Marylebone Street, London, W1M 7PR |
Role: |
Secretary |
LEE, John Philip Macarthur
Status: |
Not active |
Resigned on: |
Friday, 01 August 1997 |
Correspondence address: |
Flat 9 14 Marylebone Street, London, W1M 7PR |
Nationality: |
British |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Chartered Accountant |
THODAY, Corin Leonard
Status: |
Not active |
Appointed on: |
Tuesday, 22 May 2012 |
Resigned on: |
Friday, 19 April 2013 |
Correspondence address: |
Lloyds Chambers 1 Portsoken Street, London, E1 8HZ |
Nationality: |
British |
Date of birth: |
June 1975 |
Role: |
Director |
Occupation: |
Fund Manager |
Country of residence: |
United Kingdom |
TORODE, Matthew James
Status: |
Not active |
Appointed on: |
Friday, 16 February 2018 |
Resigned on: |
Friday, 23 August 2019 |
Correspondence address: |
1020 Eskdale Road Winnersh, Wokingham, RG41 5TS |
Nationality: |
British |
Date of birth: |
November 1984 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
EXLEY, Richard John
Status: |
Not active |
Appointed on: |
Tuesday, 05 March 1996 |
Resigned on: |
Friday, 31 October 2003 |
Correspondence address: |
Clematis Cottage Turners Green Lane, Wadhurst, East Sussex, TN5 6TS |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
BRADY, James Michael
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2003 |
Resigned on: |
Monday, 02 April 2007 |
Correspondence address: |
1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
STRATTON, Carol Ann
Status: |
Not active |
Appointed on: |
Friday, 09 December 2005 |
Resigned on: |
Monday, 02 April 2007 |
Correspondence address: |
127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
EVANS, Alasdair David
Status: |
Not active |
Appointed on: |
Thursday, 31 January 2008 |
Resigned on: |
Monday, 20 September 2010 |
Correspondence address: |
Treaton Mill 8 Copsem Lane, Esher, Surrey, KT10 9EU |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Director-Corporate Property Fi |
Country of residence: |
United Kingdom |
DAVIDSON, Gavin Arthur
Status: |
Not active |
Appointed on: |
Monday, 03 July 1995 |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
3 Westfield Road, Maidenhead, Berkshire, SL6 7AU |
Nationality: |
British |
Date of birth: |
October 1953 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
DUNDAS, James Frederick Trevor
Status: |
Not active |
Appointed on: |
Wednesday, 15 October 1997 |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
16 Norland Square, London, W11 4PX |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MCGARRITY, Stewart
Status: |
Not active |
Appointed on: |
Wednesday, 15 October 1997 |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Chartered Accountant |
WARE, Robert Thomas Ernest
Status: |
Not active |
Appointed on: |
Wednesday, 15 October 1997 |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
WATTERS, Iain Russell
Status: |
Not active |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
PRICE, John Dewi Brychan
Status: |
Not active |
Appointed on: |
Friday, 01 August 1997 |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
12 The Rise, Lindfield, West Sussex, RH16 2TA |
Role: |
Secretary |
PRICE, John Dewi Brychan
Status: |
Not active |
Appointed on: |
Friday, 01 August 1997 |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
12 The Rise, Lindfield, West Sussex, RH16 2TA |
Nationality: |
British |
Date of birth: |
August 1955 |
Role: |
Director |
Occupation: |
Chartrered Secretary |
TUCKEY, James Lane
Status: |
Not active |
Appointed on: |
Wednesday, 15 October 1997 |
Resigned on: |
Monday, 31 May 1999 |
Correspondence address: |
95 Elgin Crescent, London, W11 2JF |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
SHEPPARD, Colin George
Status: |
Not active |
Appointed on: |
Tuesday, 14 June 1994 |
Resigned on: |
Saturday, 01 February 1997 |
Correspondence address: |
Moffatt Cottage, Berry Lane, Chorleywood, Hertfordshire, WD3 5EU |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
THOMPSON, Nathan James
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 1996 |
Resigned on: |
Sunday, 31 December 2000 |
Correspondence address: |
No 1 Elsynge Road, Wandsworth, London, SW18 2HW |
Nationality: |
British |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
COURTAULD, Toby Augustine
Status: |
Not active |
Appointed on: |
Tuesday, 05 March 1996 |
Resigned on: |
Sunday, 31 March 2002 |
Correspondence address: |
45a Moreton Street, London, SW1V 2NY |
Nationality: |
British |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
HARROLD, Richard Anthony
Status: |
Not active |
Appointed on: |
Monday, 30 June 2003 |
Resigned on: |
Thursday, 08 December 2005 |
Correspondence address: |
Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
MOUSLEY, Emily Ann
Status: |
Not active |
Appointed on: |
Monday, 02 April 2007 |
Resigned on: |
Thursday, 30 June 2016 |
Correspondence address: |
Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA |
Nationality: |
British |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
MONAGHAN, Kevin Peter
Status: |
Not active |
Appointed on: |
Tuesday, 14 June 1994 |
Resigned on: |
Thursday, 30 November 2000 |
Correspondence address: |
Pendennis, High Street, Long Wittenham, Abingdon, Oxon, OX14 4QJ |
Nationality: |
British |
Date of birth: |
December 1957 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
England |
JOHNSON, Edward John
Status: |
Not active |
Appointed on: |
Tuesday, 14 June 1994 |
Resigned on: |
Thursday, 30 September 1999 |
Correspondence address: |
57 Park Road, Chiswick, London, W4 3EY |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
MONIZ, Christopher Mario
Status: |
Not active |
Resigned on: |
Thursday, 30 September 1999 |
Correspondence address: |
26 The Avenue, Coulsdon, Surrey, CR5 2BN |
Nationality: |
British |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Certified Accountant |
Country of residence: |
England |
BURROWES, David William
Status: |
Not active |
Appointed on: |
Tuesday, 02 May 2006 |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
60 Westwater Way, Didcot, Oxfordshire, OX11 7TY |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Director Taxation |
Country of residence: |
United Kingdom |
LEWIS, Gavin Andrew
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2003 |
Resigned on: |
Tuesday, 02 May 2006 |
Correspondence address: |
38 Victoria Avenue, Surbiton, Surrey, KT6 5DW |
Nationality: |
British |
Date of birth: |
May 1974 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
BEVERIDGE, James Aitchison
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
8 La Tourne Gardens, Orpington, Kent, BR6 8EJ |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
BRADY, James Michael
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
CHAMBERS, Bernard
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
Forge House, 8 The Street, Cobham, Kent, DA12 3BN |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Accountant |
GRIFFITHS, Graham Arthur
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
36 Courtenay Gardens, Upminster, Essex, RM14 1DD |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Accountant |
HORNSEY, Graham John
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
94a Aldershot Road, Fleet, Hants, GU13 9NT |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Taxation Manager |
PRATT, Dennis Charles
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
Firfield 5 Menin Way, Farnham, Surrey, GU9 8DY |
Role: |
Secretary |
PRATT, Dennis Charles
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
Firfield 5 Menin Way, Farnham, Surrey, GU9 8DY |
Nationality: |
British |
Date of birth: |
October 1932 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
SMITH, Alec John
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
13 Gorsewood Road, St Johns, Woking, Surrey, GU21 1UX |
Nationality: |
English |
Date of birth: |
October 1948 |
Role: |
Director |
SMITH, Patrick John
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
10 Cotton Avenue, Acton, London, W3 6YE |
Nationality: |
British |
Date of birth: |
June 1937 |
Role: |
Director |
Occupation: |
Information Technology Manager |
TUCKEY, James Lane
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
95 Elgin Crescent, London, W11 2JF |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
USHER, John Max
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
148 Alexandra Park Road, London, N22 4UJ |
Nationality: |
British |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Chartered Accountant |
WRIGHT, David Lindsay
Status: |
Not active |
Resigned on: |
Tuesday, 14 June 1994 |
Correspondence address: |
Grosser Hasenpfad 82, 6000 Frankfurt/Main 70, West Germany |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
European Accountant |
BARWICK, Charles Julian
Status: |
Not active |
Resigned on: |
Tuesday, 30 June 1998 |
Correspondence address: |
8 Belgrave Road, London, SW13 9NS |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
England |
EAST, Stephen John
Status: |
Not active |
Appointed on: |
Monday, 01 December 1997 |
Resigned on: |
Tuesday, 30 September 2003 |
Correspondence address: |
White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
NICHOLSON, Carole Julia
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Finance Manager |
GROSE, David Leonard
Status: |
Not active |
Appointed on: |
Monday, 02 April 2007 |
Resigned on: |
Wednesday, 31 January 2018 |
Correspondence address: |
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET |
Nationality: |
British |
Date of birth: |
November 1976 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
MEPC SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 31 December 2001 |
Resigned on: |
Wednesday, 31 January 2018 |
Correspondence address: |
4th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8LW |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
4290683 |
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