HERMES ASSET MANAGEMENT LIMITED

Company number 04040246

15 officers / 13 resignations

HERMES SECRETARIAT LIMITED

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

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• Registration number: 3717842

KAGAN, Joseph Leon

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

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 17 June 2004
• Nationality: British

ALLEN, Stephen

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2011
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

FLYNN, Susan Deborah Leigh

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 October 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 December 2007
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KENNEDY, Ian Marshall

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 December 2023
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Alan Browning

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 July 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MILLAR, Lucy Sarah Paterson

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 December 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MUSTOE, Nicholas Charles William

• Correspondence address: 14 Linden Road, Muswell Hill, London, N10 3DH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 August 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

QUIRKE, Maurice Gerard

• Correspondence address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 August 2004
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RUTHERFORD, Nicola Joyce

• Correspondence address: Flat 3 4 Spital Square, London, E1 6DU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 July 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

WHITE, Adrian Harold Michael

• Correspondence address: 9 Ranelagh House, Elystan Place, London, SW3 3LE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 July 2000
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Chief Operating Officer