HERMES CMK NOMINEES NO.1 LIMITED

Company number 05583763

20 officers / 15 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 28 November 2005

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• Registration number: 3717842

CLIFFORD, Paul James

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director, Operations Private Markets

EDWARDS, William Robert Aldington

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, Paul Edward Lund

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTHWARD, Benjamin James

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 28 November 2005

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 November 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 November 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Manager

DUNCAN, Diane

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 February 2020
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANKLIN, Jennifer Ann

• Correspondence address: C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 September 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Finance Manager

GROSE, David Leonard

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 November 2008
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Adam David

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 17 July 2023
• Resigned on: 14 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

JUDD, Christian

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 16 February 2018
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LISBEY, Jennifer Anne

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 August 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOUSLEY, Emily Ann

• Correspondence address: 55 Grand Avenue, London, England, N10 3BS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 January 2008
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIERCE, Graham Charles

• Correspondence address: 66 Lausanne Road, London, SE15 2JB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 January 2008
• Resigned on: 3 November 2008
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

STOKOE, Alexander David Lawson

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 1 January 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TORODE, Matthew James, Mr.

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 1 April 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WILMAN, Kirsty Ann-Marie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 28 January 2013
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2005
• Resigned on: 28 November 2005