HERMES PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMES PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HERMES PRIVATE EQUITY LIMITED was incorporated 23 years ago on 20/06/2000 and has the registered number: 04021011. The accounts status is DORMANT.
HERMES PRIVATE EQUITY LIMITED was incorporated 23 years ago on 20/06/2000 and has the registered number: 04021011. The accounts status is DORMANT.
HERMES PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2003-10-28 | CURRENT | ||
MR JOSEPH LEON KAGAN | Nov 1973 | South African,British | Director | 2015-08-07 | CURRENT |
MR IAN MARSHALL KENNEDY | Feb 1963 | British | Director | 2023-12-15 | CURRENT |
MR SAKER ANWAR NUSSEIBEH | Jun 1961 | British | Director | 2009-06-17 UNTIL 2010-07-13 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Secretary | 2000-07-27 UNTIL 2002-06-27 | RESIGNED |
FREDERICK WILLIAM LE GRICE | Dec 1941 | British | Secretary | 2000-06-20 UNTIL 2000-07-27 | RESIGNED |
IAN ANDREW SCORAH | Mar 1973 | British | Secretary | 2002-06-27 UNTIL 2003-10-28 | RESIGNED |
ANTHONY WATSON | Apr 1945 | British | Director | 2000-06-20 UNTIL 2006-01-31 | RESIGNED |
MS SUSAN DEBORAH LEIGH FLYNN | Oct 1956 | British | Director | 2007-10-29 UNTIL 2010-06-28 | RESIGNED |
JUSTIN PAUL WARD | May 1969 | British | Director | 2004-07-09 UNTIL 2009-05-18 | RESIGNED |
TIMOTHY CHARLES FEDDEN THOMAS | May 1972 | British | Director | 2008-10-23 UNTIL 2009-05-18 | RESIGNED |
RODERICK ALISTAIR SELKIRK | Feb 1957 | British | Director | 2002-06-27 UNTIL 2009-05-18 | RESIGNED |
MS NICOLA JOYCE RUTHERFORD | Sep 1975 | British | Director | 2007-05-11 UNTIL 2010-07-13 | RESIGNED |
ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 2000-06-20 UNTIL 2001-12-31 | RESIGNED |
ROBERT ALAN PADGETT | May 1943 | British | Director | 2000-06-20 UNTIL 2003-05-15 | RESIGNED |
MR ROGER MICHAEL GRAY | May 1957 | American | Director | 2008-01-18 UNTIL 2009-06-19 | RESIGNED |
MR PETER GISSEL | Dec 1963 | Danish | Director | 2008-10-22 UNTIL 2009-05-18 | RESIGNED |
HENRY GUY EASTMAN | Nov 1955 | British | Director | 2000-06-20 UNTIL 2001-11-30 | RESIGNED |
SHANE DARREN FEENEY | Dec 1969 | Canadian | Director | 2004-07-09 UNTIL 2009-05-18 | RESIGNED |
MR SIMON ROBERT CUNNINGHAM | Apr 1978 | British | Director | 2019-05-10 UNTIL 2023-12-15 | RESIGNED |
MR RUPERT JAMES CLARKE | Apr 1958 | British | Director | 2007-09-13 UNTIL 2010-10-04 | RESIGNED |
CHRISTOPHER DEAN CLARK | Aug 1974 | British | Director | 2003-01-27 UNTIL 2006-07-12 | RESIGNED |
MRS SUSAN JANE CANE | Dec 1958 | British | Director | 2015-08-07 UNTIL 2019-05-10 | RESIGNED |
GILLIAN BROWN | Nov 1963 | British | Director | 2004-07-09 UNTIL 2005-05-31 | RESIGNED |
MARK JONATHON ANSON | Jun 1959 | American | Director | 2006-02-06 UNTIL 2007-07-26 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2009-11-17 UNTIL 2015-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federated Hermes Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |