Advanced company searchLink opens in new window

HPE ENVIRONMENTAL INNOVATION GP LIMITED

Company number SC371182

Filter officers

Filter officers

Officers: 16 officers / 12 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Secretary
Appointed on
14 January 2010

UK Limited Company What's this?

Registration number
03717842

DULSKI, Gregory Philip

Correspondence address
Sixth Floor, 150 Cheapside, London, England, England, EC2V 6ET
Role Active
Director
Date of birth
April 1975
Appointed on
22 March 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

KOROSIS, Ilias

Correspondence address
Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET
Role Active
Director
Date of birth
January 1979
Appointed on
14 January 2015
Nationality
Greek
Country of residence
United Kingdom
Occupation
Investment Manager

MCGOOHAN, Stephen James

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Director
Date of birth
June 1979
Appointed on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Managing Director, Private Markets

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
14 January 2010
Resigned on
14 January 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

ALLEN, Stephen

Correspondence address
Hermes Fund Managers Limtied, 1 Portsoken Street, London, England, E1 8HZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
14 July 2014
Resigned on
7 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FLYNN, Susan Deborah Leigh

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, England, KT11 2RH
Role Resigned
Director
Date of birth
October 1956
Appointed on
14 January 2010
Resigned on
28 June 2010
Nationality
British
Country of residence
England
Occupation
Fund Manager

GALE, Peter

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 May 2010
Resigned on
9 May 2024
Nationality
British
Country of residence
England
Occupation
Investment Banker

GOODLAD, Magnus James

Correspondence address
Hermes Gpe Llp, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
18 September 2013
Resigned on
27 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GRAY, Gary George

Correspondence address
2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 January 2010
Resigned on
14 January 2010
Nationality
British
Country of residence
Scotland
Occupation
None

MACKAY, Alan Browning

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 May 2010
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MOSS, Simon Gareth

Correspondence address
Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
September 1974
Appointed on
14 July 2014
Resigned on
14 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

NICHOLLS, Janine

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 January 2011
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SANDS, Karen Jane

Correspondence address
Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
October 1977
Appointed on
7 August 2015
Resigned on
6 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALSH, Helen Julia

Correspondence address
Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
November 1962
Appointed on
7 August 2015
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Head Of Client Services

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Director
Appointed on
14 January 2010
Resigned on
14 January 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC133590