HERMES GROUP LIMITED

Company number 02452917

36 officers / 34 resignations

RUSHBROOK, Daniel James

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Secretary
• Appointed on: 9 June 2015

MINTO, Dylan

• Correspondence address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 19 February 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 on: 13 April 1992
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Accountant

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

SMITH, Catriona Macinnes

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 9 June 2015

TAYLOR, Peter Christopher

• Correspondence address: 252 Turney Road, Dulwich, London, SE21 7JP
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 30 April 1992
• Nationality: British

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: 15 December 1991
• 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: 15 December 1991
• 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

CANNON, James Gerrard

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 January 2005
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, George David

• Correspondence address: Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2004
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

CORFIELD, Anthony Charles

• Correspondence address: 30 Four Sisters Way, Eastwood, Leigh On Sea, Essex, SS9 5FQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 February 2003
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Banker

COWIE, Ian

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 July 2018
• Resigned on: 7 June 2021
• 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: 15 December 1991
• Resigned on: 14 December 2001
• 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 on: 13 April 1992
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Accountant

DOWNIE, Ann Elizabeth

• Correspondence address: Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2004
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GEORGE, Philip Anthony

• Correspondence address: Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 July 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HADDON, David Paul

• Correspondence address: Lanherne Heights Tredragon Close, Trenance, Newquay, Cornwall, TR8 4DP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 November 2002
• Resigned on: 2 June 2006
• 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: Financial Accountant

LESTER, Anthony Mark

• Correspondence address: 21 New Street, London, EC2M 4HR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 November 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

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

PATEMAN, Stephen James, Chief Executive Officer

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 October 2016
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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

PYMAN, Richard Anthony

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 December 2004
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

RICHARDS, Arthur Cyril

• Correspondence address: 6 Tilt Meadow, Cobham, Surrey, KT11 3AJ
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed before: 15 December 1991
• Resigned on: 14 December 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Consultant

SMITH, Stephen Errol

• Correspondence address: One Hanover Street, London, W1S 1AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 March 2004
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: 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 February 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 on: 13 August 1998
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Peter Christopher

• Correspondence address: 252 Turney Road, Dulwich, London, SE21 7JP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 15 December 1991
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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