HERMES EQUITY OWNERSHIP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMES EQUITY OWNERSHIP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES EQUITY OWNERSHIP SERVICES LIMITED was incorporated 19 years ago on 30/06/2004 and has the registered number: 05167179. The accounts status is FULL and accounts are next due on 30/09/2024.
HERMES EQUITY OWNERSHIP SERVICES LIMITED was incorporated 19 years ago on 30/06/2004 and has the registered number: 05167179. The accounts status is FULL and accounts are next due on 30/09/2024.
HERMES EQUITY OWNERSHIP SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2004-06-30 | CURRENT | ||
MR LEON YEHUDAH KAMHI | Mar 1967 | British | Director | 2009-04-24 | CURRENT |
MR SAKER ANWAR NUSSEIBEH | Jun 1961 | British | Director | 2009-12-31 | CURRENT |
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2016-05-12 | CURRENT |
MR GREGORY PHILIP DULSKI | Apr 1975 | American | Director | 2024-03-26 | CURRENT |
SIR MARK MOODY-STUART | Sep 1940 | British | Director | 2009-07-21 UNTIL 2016-02-04 | RESIGNED |
MS HELENE WINCH | Jul 1970 | British | Director | 2011-08-02 UNTIL 2013-09-27 | RESIGNED |
MR NIGEL LABRAM | Sep 1953 | British | Director | 2008-10-10 UNTIL 2011-07-26 | RESIGNED |
MR MICHAEL MARK WEBB | Dec 1962 | British | Director | 2006-11-17 UNTIL 2009-12-10 | RESIGNED |
ANTHONY WATSON | Apr 1945 | British | Director | 2004-06-30 UNTIL 2006-07-03 | RESIGNED |
CHRISTIAN STRENGER | May 1943 | German | Director | 2007-01-22 UNTIL 2013-03-31 | RESIGNED |
MS HARRIET ANNE STEEL | Jul 1965 | British | Director | 2016-05-12 UNTIL 2022-12-06 | RESIGNED |
MR DAVID JAMES PITT-WATSON | Sep 1956 | British | Director | 2004-06-30 UNTIL 2008-06-30 | RESIGNED |
DAME LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2013-07-01 UNTIL 2014-07-18 | RESIGNED |
PAUL MUNN | Jan 1963 | British | Director | 2005-11-23 UNTIL 2006-11-21 | RESIGNED |
MARK JONATHON ANSON | Jun 1959 | American | Director | 2006-01-31 UNTIL 2007-08-31 | RESIGNED |
MR CHARLES MICHAEL METCALFE | Oct 1962 | British | Director | 2004-06-30 UNTIL 2006-09-18 | RESIGNED |
COLIN SKENE MELVIN | Aug 1966 | British | Director | 2004-06-30 UNTIL 2016-11-30 | RESIGNED |
MR PAUL CHARLES LEE | Mar 1971 | British | Director | 2011-02-23 UNTIL 2013-10-07 | RESIGNED |
MS EMMA CAROLINE HUNT | Oct 1971 | British | Director | 2016-05-12 UNTIL 2017-05-08 | RESIGNED |
DR HANS-CHRISTOPH HIRT | Feb 1973 | German | Director | 2011-02-23 UNTIL 2022-03-09 | RESIGNED |
MRS EILEEN MARY HAUGHEY | Nov 1962 | British | Director | 2014-02-06 UNTIL 2014-10-02 | RESIGNED |
MR NEILOY GHOSH | Mar 1974 | British | Director | 2012-03-07 UNTIL 2014-08-08 | RESIGNED |
MR MATTHEW DOYLE | Feb 1974 | Australian | Director | 2014-06-05 UNTIL 2015-05-08 | RESIGNED |
DR STEPHEN MARSHALL DAVIS | May 1955 | American | Director | 2007-01-01 UNTIL 2016-02-04 | RESIGNED |
MR GORDON JOSEPH CERESINO | Oct 1957 | American | Director | 2018-10-08 UNTIL 2024-03-25 | RESIGNED |
PETER ROBERT BUTLER | May 1949 | British | Director | 2004-06-30 UNTIL 2004-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hermes Fund Managers Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |