HERMES EUROPEAN EQUITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMES EUROPEAN EQUITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HERMES EUROPEAN EQUITIES LIMITED was incorporated 16 years ago on 26/06/2008 and has the registered number: 06630546. The accounts status is FULL.
HERMES EUROPEAN EQUITIES LIMITED was incorporated 16 years ago on 26/06/2008 and has the registered number: 06630546. The accounts status is FULL.
HERMES EUROPEAN EQUITIES 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 | 31/12/2019 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERMES SOURCECAP LIMITED (until 01/06/2016)
HERMES SOURCECAP LIMITED (until 01/06/2016)
SOURCECAP INTERNATIONAL LIMITED (until 21/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2020 | 10/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2017-06-28 | CURRENT |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2009-12-03 | CURRENT | ||
MR SAKER ANWAR NUSSEIBEH | Jun 1961 | British | Director | 2009-12-29 | CURRENT |
EVAN JEROME WOLPERT | Apr 1972 | British | Director | 2008-06-26 UNTIL 2009-03-16 | RESIGNED |
VICTOR HYMES | Jun 1957 | United States | Director | 2008-11-24 UNTIL 2013-12-31 | RESIGNED |
JAMES RUTHERFORD | Feb 1965 | British | Director | 2008-06-26 UNTIL 2019-05-07 | RESIGNED |
MS HARRIET ANNE STEEL | Jul 1965 | British | Director | 2017-07-12 UNTIL 2022-02-28 | RESIGNED |
ANDREW PARRY | May 1962 | British | Director | 2008-06-26 UNTIL 2019-05-07 | RESIGNED |
EOIN ANGUS MURRAY | Sep 1967 | Director | 2019-10-24 UNTIL 2022-02-28 | RESIGNED | |
IAN MARSHALL KENNEDY | Feb 1963 | British | Director | 2015-10-20 UNTIL 2022-02-28 | RESIGNED |
MR KEITH JONES | Nov 1952 | British | Director | 2008-09-16 UNTIL 2009-12-03 | RESIGNED |
MR NICHOLAS MARK FINEGOLD | Jun 1965 | British | Director | 2008-08-29 UNTIL 2009-12-03 | RESIGNED |
MR DAMIEN DEVINE | Sep 1960 | British | Director | 2008-06-26 UNTIL 2009-12-03 | RESIGNED |
MR RUPERT JAMES CLARKE | Apr 1958 | British | Director | 2009-12-29 UNTIL 2012-01-30 | RESIGNED |
MRS GILLIAN MARJORIE CLARKE | Jan 1960 | British | Director | 2017-06-28 UNTIL 2020-03-01 | RESIGNED |
SIMON DOUGLAS BROOKHOUSE | Jul 1962 | British | Director | 2009-02-01 UNTIL 2009-12-03 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2012-04-02 UNTIL 2015-09-30 | 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 |