Company information:
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)