HERMES LEASING LIMITED

Company number 01997325

25 officers / 22 resignations

SMITH, Catriona Macinnes

• Correspondence address: Singers House, Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role: Secretary
• Appointed on: 25 November 2009

CANNON, James Gerrard

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1954
• Appointed on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PYMAN, Richard Anthony

• Correspondence address: 17 Atwood Road, London, W6 0HX
• Role: Director
• Date of birth: April 1968
• Appointed on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 28 March 2007
• Nationality: Australian
• Occupation: Solicitor

DOEL, Robert Leslie

• Correspondence address: Parkstone House Little Common Lane, Bletchingley, Surrey, RH1 4QG
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 5 January 1995
• Nationality: British

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 16 December 2005
• Nationality: British

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Secretary

HILL, Trina Jeanne

• Correspondence address: 28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Secretary

HINTON-SMITH, Susan Marion

• Correspondence address: Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Financial Accountant

YATES MERCER, David Robert George

• Correspondence address: 274 Lonsdale Drive, Enfield, Middlesex, EN2 7LD
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 31 May 1996
• Nationality: British

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Investment Banker

BARNES, Anthony Reginald

• Correspondence address: Hollymount, High Hurstwood, Uckfield, East Sussex, TN22 4AE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 12 July 1992
• Resigned on: 15 May 2001
• Nationality: English
• Occupation: Director

BARNES, Timothy Paul

• Correspondence address: One, Hanover Street, London, W1S 1AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 12 July 1992
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Director

BELL, Ronald Michael

• Correspondence address: 11 Westdene, Summerhouse Road, Godalming, Surrey, GU7 1QL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 December 2001
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAL, Peter Alexander

• Correspondence address: Sunny Cottage, Bishopstone, Swindon, Wiltshire, SN6 8PW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 12 July 1992
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

DOEL, Robert Leslie

• Correspondence address: Parkstone House Little Common Lane, Bletchingley, Surrey, RH1 4QG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 12 July 1992
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Accountant

GRAVENEY, Timothy George

• Correspondence address: 38 Oakley Street, London, SW3 5HA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 12 July 1992
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Director

HINTON-SMITH, Susan Marion

• Correspondence address: Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 April 1997
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Accountant

LESTER, Anthony Mark

• Correspondence address: 21 New Street, London, EC2M 4HR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 December 1998
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: General Manager

OVENDEN, Brian George

• Correspondence address: Closes House, Grove Road Wickhambreaux, Canterbury, Kent, CT3 1SJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 December 2001
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Banker

PRICE, Charles Beaufort

• Correspondence address: Church House Manor Road, Lambourne End, Essex, RM4 1NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 December 2001
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Errol

• Correspondence address: One Hanover Street, London, W1S 1AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 December 1998
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Collections Director

SPENCE, Jonathan Murgatroyd

• Correspondence address: 14 Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 November 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Banking Director

TAYLOR, Peter Christopher

• Correspondence address: 252 Turney Road, Dulwich, London, SE21 7JP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 12 July 1992
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALTERS, William Huw

• Correspondence address: 87 The Drive, Rickmansworth, Hertfordshire, WD3 4DY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 12 July 1992
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director