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HERMES ONE CENTENARY WAY GP TWO LIMITED

Company number 12068094

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Officers: 13 officers / 6 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
6th Floor, 150 Cheapside, London, EC2V 6ET
Role Active
Secretary
Appointed on
25 June 2019

UK Limited Company What's this?

Registration number
03717842

BIRD, Emily Clare

Correspondence address
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Active
Director
Date of birth
November 1981
Appointed on
8 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
8 November 2021
Nationality
British
Country of residence
England
Occupation
Director

PANOVA, Ira Atanasova

Correspondence address
6th Floor, 150 Cheapside, London, United Kingdom, 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
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Active
Director
Date of birth
June 1959
Appointed on
25 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARNAN, Roderick

Correspondence address
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 November 2021
Resigned on
20 July 2022
Nationality
British
Country of residence
England
Occupation
Director

DARROCH, Christopher Raymond Andrew

Correspondence address
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 June 2019
Resigned on
5 May 2023
Nationality
British
Country of residence
Scotland
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
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
November 1984
Appointed on
8 November 2021
Resigned on
21 June 2022
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Director

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
6th Floor, 150 Cheapside, London, United Kingdom, 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