HERMES (G.B.) LIMITED

Company number 00773076

29 officers / 24 resignations

CRAEN, Florian Jean Frederic

• Correspondence address: 8 Hinde Street, London, United Kingdom, W1U 3BQ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

DU COUEDIC DE KERERANT, Aliona Marie Oneida

• Correspondence address: 8 Hinde Street, London, United Kingdom, W1U 3BQ
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 23 April 2012
• Nationality: French
• Country of residence: England
• Occupation: Student

DUMAS, Robert David

• Correspondence address: 8 Hinde Street, London, United Kingdom, W1U 3BQ
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 23 April 2013
• Nationality: British,French
• Country of residence: England
• Occupation: Director

HENNARD, Luc

• Correspondence address: 8 Hinde Street, London, United Kingdom, W1U 3BQ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 January 2023
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

PINON, Mathieu

• Correspondence address: 8 Hinde Street, London, United Kingdom, W1U 3BQ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DOWNEY, Richard Leslie

• Correspondence address: 10 Ryfold Road, London, SW19 8BZ
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 14 June 1993
• Nationality: British

LACOUR, Andre Leon Bernard

• Correspondence address: 10 Avenue De Lane Bruyere, Maisons Laffitte 78600, France
• Role (Resigned): Secretary
• Appointed on: 14 June 1993
• Resigned on: 16 March 1994
• Nationality: British

COMAT CONSULTING SERVICES LIMITED

• Correspondence address: 2 High Coombe Place, Warren Cutting, Kingston-Upon-Thames, Surrey, KT2 7HH
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 30 January 2018

BENIANS, Simon Mario

• Correspondence address: 3 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 June 1993
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Managing Director

BLANCKAERT, Christian Gerard

• Correspondence address: 104 Rue Du Fabourg Saint - Honore, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 2003
• Resigned on: 31 August 2009
• Nationality: French
• Occupation: Director

BOTTOMLEY, Anthony James

• Correspondence address: Martinden, Martinsend Lane, Great Missenden, Bucks, HP16 9BH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 8 June 1991
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAVENAGH, Pamela

• Correspondence address: 9 Alderney Street, London, SW1V 4ES
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 December 1994
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Managing Director

CRAEN, Florian Jean Frederic

• Correspondence address: Flat 2, 23 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2006
• Resigned on: 11 March 2009
• Nationality: French
• Occupation: Managing Director

DE SEYNES, Pierre

• Correspondence address: 25 Place Georges Pompidou, Levallois Perret 92300, France
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 8 June 1991
• Resigned on: 4 August 1998
• Nationality: French
• Occupation: Company Director

DUMAS, Axel Olivier

• Correspondence address: 8 Hinde Street, London, United Kingdom, W1U 3BQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 June 2013
• Resigned on: 15 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

DUMAS, Jean-Louis Frederic

• Correspondence address: 4 Rue Fabert, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 8 June 1991
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Director

DUMAS, Pierre-Alexis Philippe

• Correspondence address: 3 Bis Rue Cassini, 75014 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 1998
• Resigned on: 15 April 2015
• Nationality: French
• Occupation: Company Director

DUVAL, Gilles Daniel Charles Maurice

• Correspondence address: 24 Rue De Varize, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 4 August 1998
• Resigned on: 22 June 2008
• Nationality: French
• Occupation: Director

GONZALEZ-CRISTOBAL POYO, Beatriz

• Correspondence address: 38 Avenue Gabriel, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 August 2009
• Resigned on: 1 May 2013
• Nationality: Spanish
• Occupation: Director

GUERRAND, Jean-Rene Raoul

• Correspondence address: 46 Avenue Gabriel, Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1905
• Appointed before: 8 June 1991
• Resigned on: 17 September 1993
• Nationality: French
• Occupation: Company Director

GUERRAND, Wilfrid Philippe

• Correspondence address: 66-68 Rue Du Faubourg Poissonniere, Paris, 75010, France
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 March 2009
• Resigned on: 1 July 2013
• Nationality: French
• Occupation: Managing Director Europe

LACOUR, Andre Leon Bernard

• Correspondence address: 10 Avenue De Lane Bruyere, Maisons Laffitte 78600, France
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 8 June 1991
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Company Director

LEROY, Charles Henri

• Correspondence address: 43 Rue Du Rocher, Paris75008, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 May 2001
• Resigned on: 11 March 2009
• Nationality: French
• Occupation: Director

MICHAUD, Bertrand Marie Henri Benoit

• Correspondence address: 8 Hinde Street, London, United Kingdom, W1U 3BQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 2012
• Resigned on: 1 September 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

OUTIN, Thierry

• Correspondence address: Flat 8, 21 Egerton Gardens, London, SW3 2DF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 March 2009
• Resigned on: 31 August 2012
• Nationality: French
• Occupation: Managing Director

PUECH, Alfred Francis

• Correspondence address: 15 Rue Theodule Ribot 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1999
• Appointed before: 8 June 1991
• Resigned on: 17 October 1991
• Nationality: French
• Occupation: Company Director

PUECH, Bertrand Emile

• Correspondence address: 28 Rue Louis Forest, Louveciennes 78430, France
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 8 June 1991
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Director

STREICHENBERGER, Juliette Marie Catherine

• Correspondence address: 8 Hinde Street, London, United Kingdom, W1U 3BQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2013
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chairman

THOMAS, Patrick Marie Charles

• Correspondence address: 3 Rue Verdi, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 December 2003
• Resigned on: 5 June 2013
• Nationality: French
• Occupation: Director