HERMES PRIVATE EQUITY (HGPE) LIMITED

Company number 07015380

15 officers / 12 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role: Secretary
• Appointed on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03717842

ALLEN, Stephen

• Correspondence address: 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role: Director
• Date of birth: April 1961
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLAR, Lucy Sarah Paterson

• Correspondence address: 1 Portsoken Street, London, England, E1 8HZ
• Role: Director
• Date of birth: September 1974
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARKE, Dean Leonard

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 4 April 2011
• Nationality: British

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2009
• Resigned on: 9 October 2009

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1471624

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 September 2009
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 April 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Dean Leonard

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 October 2009
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

DARKINS, James Nicholas Barnard

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 April 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 April 2011
• Resigned on: 16 December 2011
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 April 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDGRAVE, Alan

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2011
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JACOB, David Joseph

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 April 2011
• Resigned on: 16 December 2011
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Fund Manager

STARLING, Keith Andrew

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 October 2009
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant