HERMES PRIVATE EQUITY LIMITED

Company number 04021011

26 officers / 23 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Secretary
• Appointed on: 28 October 2003

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• Registration number: 3717842

KAGAN, Joseph Leon

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: November 1973
• Appointed on: 7 August 2015
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Solicitor

KENNEDY, Ian Marshall

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: February 1963
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 27 June 2002
• Nationality: British

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 27 July 2000
• Nationality: British

SCORAH, Ian Andrew

• Correspondence address: Flat 1,91 Saint Augustines Road, London, NW1 9RR
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 28 October 2003
• Nationality: British

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 November 2009
• Resigned on: 7 August 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

BROWN, Gillian

• Correspondence address: Flat 10 31 Monument Street, London, EC3R 8BT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 July 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Fund Manager

CANE, Susan Jane

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 August 2015
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CLARK, Christopher Dean

• Correspondence address: 3 Florin Court, 8 Dock Street, London, E1 8JR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 27 January 2003
• Resigned on: 12 July 2006
• Nationality: British
• Occupation: Private Equity Manager

CLARKE, Rupert James

• Correspondence address: 23 Killieser Avenue, London, SW2 4NX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 September 2007
• Resigned on: 4 October 2010
• 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: 10 May 2019
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EASTMAN, Henry Guy

• Correspondence address: 55 Britannia Road, London, SW6 2JR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 June 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

FEENEY, Shane Darren

• Correspondence address: 118b, Oakhill Road, Sevenoaks, Kent, United Kingdom, TN13 1NU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 July 2004
• Resigned on: 18 May 2009
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Fund Manager Private Equity

FLYNN, Susan Deborah Leigh

• Correspondence address: 26 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 October 2007
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GISSEL, Peter

• Correspondence address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 October 2008
• Resigned on: 18 May 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Director

GRAY, Roger Michael

• Correspondence address: 3 York Avenue, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 January 2008
• Resigned on: 19 June 2009
• Nationality: American
• Country of residence: England
• Occupation: Chief Investment Officer

NUSSEIBEH, Saker Anwar

• Correspondence address: 26 Montpelier Place, London, England, SW7 1HW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 June 2009
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investments

PADGETT, Robert Alan

• Correspondence address: 10a Daleham Gardens, London, NW3 5DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 June 2000
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Investment Manager

ROSS GOOBEY, Alastair

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Executive

RUTHERFORD, Nicola Joyce

• Correspondence address: Flat 3 4 Spital Square, London, E1 6DU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 May 2007
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SELKIRK, Roderick Alistair

• Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 June 2002
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Manager

THOMAS, Timothy Charles Fedden

• Correspondence address: 23 Manor Road, Richmond, Surrey, TW9 1YA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 October 2008
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WARD, Justin Paul

• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 July 2004
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Fund Manager

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 June 2000
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer