HERMES INVESTMENT MANAGEMENT LTD

Company number 02466043

55 officers / 51 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 1 March 2004

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• Registration number: 3717842

DULSKI, Gregory Philip

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 16 January 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

NUSSEIBEH, Saker Anwar

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 9 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Christopher Mark

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 1 March 2004
• Nationality: British

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 26 November 2001
• Nationality: British

ALLEN, Gregory Walter

• Correspondence address: Lower Ground Floor Flat, 56 Cadogan Place, London, SW1X 9RT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 July 1996
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ALLEN, Stephen

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 September 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANSON, Mark Jonathon

• Correspondence address: 4 St. Johns Wood Park, London, NW8 6QS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 February 2006
• Resigned on: 26 July 2007
• Nationality: American
• Occupation: Chief Executive

BISPING, Paul

• Correspondence address: 42 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 January 2005
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Investment Manager

BISPING, Paul

• Correspondence address: 42 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 1995
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Investment Manager

BRAKELL, John Russell

• Correspondence address: 19 Willows Path, Epsom, Surrey, KT18 7TD
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 1 February 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Stephen Paul

• Correspondence address: The Elms, Wareside, Ware, Hertfordshire, SG12 7RR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Portfolio Manager

BUTLER, Peter Robert

• Correspondence address: Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 February 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Focus Executive

CARTER, Michael Leslie

• Correspondence address: 10 Sunset Drive, Luton, LU2 7TN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 January 2005
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Investment Manager

CARTER, Michael Leslie

• Correspondence address: Roseview Howard Road, Bromley, Kent, BR1 3QJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 March 1995
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Investment Manager

CLARKE, Gillian Marjorie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 June 2017
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

CLARKE, Rupert James

• Correspondence address: 23 Killieser Avenue, London, SW2 4NX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 July 2007
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CONWAY, Allan

• Correspondence address: Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 March 1995
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Investment Manager

DAVIES, Keith Gerald

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 February 2021
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

EDMONDS, Alison Jane Stuart, Dr

• Correspondence address: 3 Colebrook Road, Tunbridge Wells, Kent, TN4 9BS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 March 1995
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Investment Manager

GALPIN, Hamish

• Correspondence address: 6a Cromwell Crescent, London, SW5 9QN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Investment Manager

GOUDIE, Christopher James

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 September 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Head Of Business Development

GRAY, Roger Michael

• Correspondence address: 3 York Avenue, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 October 2006
• Resigned on: 19 June 2009
• Nationality: American
• Country of residence: England
• Occupation: Chief Investment Officer

GREEN, Michelle Simone

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 July 2013
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

INEGBU, Ejike

• Correspondence address: First Floor 1 Essendine Road, London, W9 2LS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Quantitative Analyst

JAVAID, Masood Iqbal

• Correspondence address: 88 Lowerook Road, Ilford, Essex, IG1 2HJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 March 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Senior Quantitative Analyst

KENNEDY, Ian Marshall

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 September 2015
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRBY, Ingrid Alison

• Correspondence address: 85 Emmanuel Road, London, SW12 0HR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 December 2004
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KIRBY, Ingrid Alison

• Correspondence address: 85 Emmanuel Road, London, SW12 0HR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 March 1995
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LABRAM, Nigel

• Correspondence address: 1 Sylvan Walk, Bickley, Bromley, BR1 2XE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 October 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

METCALFE, Charles Michael

• Correspondence address: 70 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 October 2002
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOULD, John Charles

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Appointed on: 16 November 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MURRAY, Eoin Angus

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 October 2015
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSTOE, Nicholas Charles William

• Correspondence address: 14 Linden Road, Muswell Hill, London, N10 3DH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 February 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

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