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HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 02466189

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Officers: 42 officers / 39 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Secretary
Appointed on
17 June 2004

UK Limited Company What's this?

Registration number
3717842

NUSSEIBEH, Saker Anwar

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Director
Date of birth
June 1961
Appointed on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Head Of Investments

TAYLOR, Christopher Mark

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Director
Date of birth
June 1959
Appointed on
10 November 2010
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
30 November 2001
Resigned on
17 June 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
30 November 2001
Nationality
British

ALLEN, Stephen

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
2 March 2012
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
31 January 2006
Resigned on
31 August 2007
Nationality
American
Occupation
Chief Executive

BENNETT, Carl David

Correspondence address
66 Copers Cope Road, Beckenham, Kent, BR3 1RJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 May 2006
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Financial Manager

BUGDEN, Keith Michael

Correspondence address
The Coach House, Church Lane, Danehill, Haywards Heath, West Sussex, RH17 7EU
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 September 2005
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BURGESS, Quentin James Neilson

Correspondence address
The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 March 1995
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CLARKE, Lord

Correspondence address
83 Orchard Drive, Park Street, St Albans, Hertfordshire, AL2 2QH
Role Resigned
Director
Date of birth
April 1932
Appointed on
13 April 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Retired Trade Union Official

CLARKE, Rupert James

Correspondence address
23 Killieser Avenue, London, SW2 4NX
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 January 2004
Resigned on
30 January 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CUNNINGHAM, Simon Robert

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 July 2016
Resigned on
15 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DARROCH, Christopher Raymond Andrew

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
December 1966
Appointed on
12 May 2010
Resigned on
5 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

DE BLABY, Richard Armand

Correspondence address
The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 March 2006
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Alasdair David

Correspondence address
Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 June 2003
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Property Fi

GIFFORD, Mark Julian

Correspondence address
6 The Hatch, Windsor, Berkshire, SL4 5UD
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 June 2007
Resigned on
14 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GRAHAME, Steven Paul

Correspondence address
Flat 1 Gainsborough Studios, West Block Poole Street, London, N1 5EA
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 April 2009
Resigned on
26 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investments

GROSE, David Leonard

Correspondence address
150 Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1976
Appointed on
9 September 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARROLD, Richard Anthony

Correspondence address
Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
Role Resigned
Director
Date of birth
September 1946
Appointed before
1 February 1993
Resigned on
20 January 2004
Nationality
British
Occupation
Chartered Surveyor

HEWITT, Leslie Victor

Correspondence address
127 Epsom Road, Sutton, Surrey, SM3 9EY
Role Resigned
Director
Date of birth
December 1931
Appointed before
1 February 1993
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

KENNEDY, Ian Marshall

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 May 2016
Resigned on
23 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LEACH, Charles Guy Rodney, Lord

Correspondence address
15 Clarendon Road, London, W11 4JB
Role Resigned
Director
Date of birth
June 1934
Appointed on
1 April 1994
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Andrew John, Mr.

Correspondence address
Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 March 1995
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MATHEW, Christopher Philip Charles

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
June 1970
Appointed on
27 April 2007
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MOUSLEY, Emily Ann

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
17 December 2007
Resigned on
23 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

NELL, Philip John Payton

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
April 1971
Appointed on
9 September 2015
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PADGETT, Robert Alan

Correspondence address
Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY
Role Resigned
Director
Date of birth
May 1943
Appointed before
1 February 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Chartered Accountant

PRICE, David John

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 November 2009
Resigned on
11 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROBSON, Jonathan

Correspondence address
151 Gladstone Road, Wimbledon, London, SW19 1QS
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 November 2006
Resigned on
15 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROSS, Neil Fleming

Correspondence address
9 Rosehall Place, Haddington, East Lothian, EH41 4ED
Role Resigned
Director
Date of birth
November 1953
Appointed on
25 June 2007
Resigned on
12 June 2009
Nationality
British
Occupation
Chartered Accountant

ROSS GOOBEY, Alastair

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
December 1945
Appointed on
9 February 1993
Resigned on
31 December 2001
Nationality
British
Occupation
Chief Executive

SANDERSON, Benjamin David

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 September 2008
Resigned on
20 December 2021
Nationality
British
Country of residence
England
Occupation
Director: International Investment

SELLERS, Philip Edward

Correspondence address
Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Role Resigned
Director
Date of birth
March 1937
Appointed before
1 February 1993
Resigned on
31 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director