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Hermes Group Limited (No: 02452917)

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE

Status: Active

Incorporated: 15-Dec-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Jan-2025

Industry Class: 64910 - Financial leasing

Current Director: DYLAN MINTO ( DOB: Aug-1980   From: Sep-2018  )

Current Secretary: DANIEL JAMES RUSHBROOK (   From: Jun-2015  )

Resigned Director: TIMOTHY PAUL BARNES ( DOB: May-1959   From: Dec-1991   To: Apr-2009  )

Resigned Director: ANTHONY REGINALD BARNES ( DOB: Sep-1931   From: Dec-1991   To: May-2001  )

Resigned Director: RONALD MICHAEL BELL ( DOB: Mar-1947   From: Dec-2001   To: Aug-2004  )

Resigned Director: JAMES GERRARD CANNON ( DOB: Oct-1954   From: Jan-2005   To: Oct-2016  )

Resigned Director: GEORGE DAVID CLARK (   From: Jul-2004   To: Jul-2014  )

Resigned Director: ANTHONY CHARLES CORFIELD ( DOB: Sep-1965   From: Feb-2003   To: Dec-2004  )

Resigned Director: IAN COWIE ( DOB: Jul-1960   From: Jul-2018   To: Jun-2021  )

Resigned Director: PETER ALEXANDER DEAL ( DOB: May-1939   From: Dec-1991   To: Dec-2001  )

Resigned Director: ROBERT LESLIE DOEL ( DOB: Oct-1954   From: Apr-1992   To: Jan-1995  )

Resigned Director: ANN ELIZABETH DOWNIE (   From: Jul-2004   To: Jul-2014  )

Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950   From: Jul-2015   To: Sep-2018  )

Resigned Director: DAVID PAUL HADDON (   From: Nov-2002   To: Jun-2006  )

Resigned Director: SUSAN MARION HINTON-SMITH ( DOB: May-1963   From: Apr-1997   To: Jun-2007  )

Resigned Director: ANTHONY MARK LESTER ( DOB: May-1959   From: Nov-2002   To: Jan-2005  )

Resigned Director: BRIAN GEORGE OVENDEN ( DOB: Aug-1949   From: Dec-2001   To: Aug-2004  )

Resigned Director: STEPHEN JAMES PATEMAN ( DOB: Sep-1963   From: Oct-2016   To: Jul-2018  )

Resigned Director: CHARLES BEAUFORT PRICE ( DOB: Nov-1945   From: Dec-2001   To: Nov-2003  )

Resigned Director: RICHARD ANTHONY PYMAN ( DOB: Apr-1968   From: Dec-2004   To: Oct-2015  )

Resigned Director: ARTHUR CYRIL RICHARDS ( DOB: Apr-1921   From: Dec-1991   To: Dec-2001  )

Resigned Director: STEPHEN ERROL SMITH ( DOB: Jul-1968   From: Mar-2004   To: Jan-2010  )

Resigned Director: JONATHAN MURGATROYD SPENCE ( DOB: Oct-1960   From: Feb-2003   To: Dec-2004  )

Resigned Director: PETER CHRISTOPHER TAYLOR ( DOB: Jul-1945   From: Aug-1998   To: Dec-2001  )

Resigned Director: WILLIAM HUW WALTERS ( DOB: Jul-1944   From: Aug-1998   To: Dec-2001  )

Resigned Secretary: CHRISTOPHER CHARLES AUJARD ( DOB: Apr-1962   From: Feb-2006   To: Mar-2007  )

Resigned Secretary: ROBERT LESLIE DOEL ( DOB: Oct-1954   From: Apr-1992   To: Jan-1995  )

Resigned Secretary: STEPHEN PAUL DOHERTY ( DOB: May-1966   From: Oct-2004   To: Dec-2005  )

Resigned Secretary: HELEN FRANCES HAY ( DOB: Nov-1964   From: Mar-2007   To: Sep-2008  )

Resigned Secretary: TRINA JEANNE HILL ( DOB: Apr-1970   From: Dec-2005   To: May-2006  )

Resigned Secretary: SUSAN MARION HINTON-SMITH ( DOB: May-1963   From: Jun-1996   To: Oct-2004  )

Resigned Secretary: CATRIONA MACINNES SMITH (   From: Nov-2009   To: Jun-2015  )

Resigned Secretary: PETER CHRISTOPHER TAYLOR ( DOB: Jul-1945   From: Dec-1991   To: Apr-1992  )

Resigned Secretary: DAVID ROBERT GEORGE YATES MERCER (   From: Jan-1995   To: May-1996  )

Resigned Secretary: JAMES JOHN YOUNGS ( DOB: Oct-1966   From: Sep-2008   To: Nov-2009  )

Persons of Significant Control:

Shawbrook Bank Limited, Lutea House The Drive, Warley Hill Business Park Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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