HERMES PARADISE CIRCUS GP ONE LIMITED
Company number 10029618
- Company Overview for HERMES PARADISE CIRCUS GP ONE LIMITED (10029618)
- Filing history for HERMES PARADISE CIRCUS GP ONE LIMITED (10029618)
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Officers: 15 officers / 8 resignations
HERMES SECRETARIAT LIMITED
- Correspondence address
- Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
- Role Active
- Secretary
- Appointed on
- 26 February 2016
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- Registration number
- 03717842
BIRD, Emily Clare
- Correspondence address
- Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
- Role Active
- Director
- Date of birth
- November 1981
- Appointed on
- 21 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
HELE, Matthew
- Correspondence address
- 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 29 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JACKSON, Thomas Oliver
- Correspondence address
- 40 Portman Square, 2nd Floor, London, England, W1H 6LT
- Role Active
- Director
- Date of birth
- December 1981
- Appointed on
- 23 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PANOVA, Ira Atanasova
- Correspondence address
- Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
- Role Active
- Director
- Date of birth
- November 1984
- Appointed on
- 21 May 2024
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
RUSSELL, Mark Stuart
- Correspondence address
- Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 1 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TAYLOR, Christopher Mark
- Correspondence address
- Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
- Role Active
- Director
- Date of birth
- June 1959
- Appointed on
- 26 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BARLOW, Timothy George
- Correspondence address
- Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
- Role Resigned
- Director
- Date of birth
- July 1986
- Appointed on
- 24 August 2016
- Resigned on
- 23 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
CARNAN, Roderick
- Correspondence address
- 40 Portman Square, London, United Kingdom, W1H 6LT
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 26 February 2016
- Resigned on
- 20 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DARROCH, Christopher Raymond Andrew
- Correspondence address
- Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 26 February 2016
- Resigned on
- 5 May 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
JACKSON, Thomas Oliver
- Correspondence address
- 40 Portman Square, London, United Kingdom, W1H 6LT
- Role Resigned
- Director
- Date of birth
- December 1981
- Appointed on
- 26 February 2016
- Resigned on
- 24 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ORLANDI, Andrea Alessandro
- Correspondence address
- 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 26 July 2022
- Resigned on
- 29 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
PANOVA, Ira Atanasova
- Correspondence address
- Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
- Role Resigned
- Director
- Date of birth
- November 1984
- Appointed on
- 5 October 2018
- Resigned on
- 21 June 2022
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
SRIVASTAVA, Richa
- Correspondence address
- 40 Portman Square, London, England, W1H 6DA
- Role Resigned
- Director
- Date of birth
- December 1989
- Appointed on
- 21 June 2022
- Resigned on
- 21 May 2024
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
WILMAN, Kirsty Ann-Marie
- Correspondence address
- Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 30 May 2023
- Resigned on
- 31 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant