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Hermes Investment Management Ltd (No: 02466043)

Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND

Status: Active

Incorporated: 02-Jan-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GREGORY PHILIP DULSKI ( DOB: Apr-1975   From: Jan-2023  )

Current Director: GREGORY PHILIP DULSKI ( DOB: Apr-1975   From: Jan-2023  )

Current Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963   From: Sep-2015  )

Current Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963   From: Sep-2015  )

Current Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963   From: Sep-2015  )

Current Director: SAKER ANWAR NUSSEIBEH ( DOB: Jun-1961   From: Apr-2014  )

Current Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959   From: Jun-2017  )

Current Secretary: HERMES SECRETARIAT LIMITED (   From: Mar-2004  )

Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961   From: Sep-2010   To: Sep-2015  )

Resigned Director: GREGORY WALTER ALLEN ( DOB: May-1962   From: Jul-1996   To: Dec-1999  )

Resigned Director: MARK JONATHON ANSON ( DOB: Jun-1959   From: Feb-2006   To: Jul-2007  )

Resigned Director: PAUL BISPING ( DOB: Jun-1959   From: Mar-1995   To: Dec-1999  )

Resigned Director: JOHN RUSSELL BRAKELL ( DOB: Jul-1935   From: Feb-1993   To: Dec-1993  )

Resigned Director: STEPHEN PAUL BROWN ( DOB: May-1957   From: Mar-1995   To: Jun-1998  )

Resigned Director: PETER ROBERT BUTLER ( DOB: May-1949   From: Feb-1997   To: Jun-1998  )

Resigned Director: MICHAEL LESLIE CARTER ( DOB: Jul-1951   From: Mar-1995   To: Dec-1999  )

Resigned Director: MICHAEL LESLIE CARTER (   From: Jan-2005   To: Feb-2008  )

Resigned Director: RUPERT JAMES CLARKE ( DOB: Apr-1958   From: Jul-2007   To: Jan-2012  )

Resigned Director: GILLIAN MARJORIE CLARKE ( DOB: Jan-1960   From: Jun-2017   To: Mar-2020  )

Resigned Director: ALLAN CONWAY ( DOB: Sep-1952   From: Mar-1995   To: Jan-1997  )

Resigned Director: KEITH GERALD DAVIES ( DOB: Nov-1967   From: Feb-2021   To: Sep-2022  )

Resigned Director: ALISON JANE STUART EDMONDS ( DOB: May-1954   From: Mar-1995   To: Dec-1999  )

Resigned Director: HAMISH GALPIN (   From: Aug-1998   To: Dec-1999  )

Resigned Director: CHRISTOPHER JAMES GOUDIE ( DOB: Oct-1962   From: Sep-2010   To: Apr-2011  )

Resigned Director: ROGER MICHAEL GRAY ( DOB: May-1957   From: Oct-2006   To: Jun-2009  )

Resigned Director: MICHELLE SIMONE GREEN ( DOB: Feb-1967   From: Jul-2013   To: Aug-2015  )

Resigned Director: EJIKE INEGBU ( DOB: Jan-1971   From: Jan-1999   To: Dec-1999  )

Resigned Director: MASOOD IQBAL JAVAID (   From: Mar-1995   To: Mar-1998  )

Resigned Director: INGRID ALISON KIRBY ( DOB: Sep-1958   From: Dec-2004   To: Aug-2010  )

Resigned Director: NIGEL LABRAM ( DOB: Sep-1953   From: Oct-2006   To: Dec-2007  )

Resigned Director: CHARLES MICHAEL METCALFE ( DOB: Oct-1962   From: Oct-2002   To: Sep-2006  )

Resigned Director: JOHN CHARLES MOULD (   From: Nov-2012   To: Jul-2014  )

Resigned Director: EOIN ANGUS MURRAY ( DOB: Sep-1967   From: Oct-2015   To: Jan-2024  )

Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961   From: Feb-2002   To: May-2006  )

Resigned Director: SAKER ANWAR NUSSEIBEH ( DOB: Jun-1961   From: Jun-2009   To: Apr-2014  )

Resigned Director: ALAN DOUGLAS ORMROD ( DOB: Apr-1941   From: Feb-1993   To: Dec-1999  )

Resigned Director: ANGELA ORRISS ( DOB: Jun-1963   From: Mar-1995   To: Dec-1999  )

Resigned Director: ROBERT ALAN PADGETT ( DOB: May-1943   From: Feb-1993   To: Dec-1999  )

Resigned Director: CATHERINE JANE PETTEM ( DOB: Feb-1961   From: Mar-1995   To: Dec-1999  )

Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960   From: Aug-2004   To: Dec-2007  )

Resigned Director: FAIRGRIEVE RICHARD (   From: Feb-1997   To: Dec-1999  )

Resigned Director: HELEN ROBERTS (   From: Jul-1997   To: Jan-1999  )

Resigned Director: ALASTAIR ROSS GOOBEY ( DOB: Dec-1945   From: Feb-1993   To: Dec-2001  )

Resigned Director: GRAHAM MARTIN SLOUGH ( DOB: Aug-1946   From: Mar-1995   To: Dec-1999  )

Resigned Director: HARRIET ANNE STEEL ( DOB: Jul-1965   From: Nov-2015   To: Dec-2022  )

Resigned Director: JOHN STUBBS ( DOB: May-1944   From: Feb-1993   To: Mar-1995  )

Resigned Director: JAMES HARRY CLIVE WALSH ( DOB: Oct-1966   From: Aug-1998   To: Dec-1999  )

Resigned Director: JAMES HARRY CLIVE WALSH ( DOB: Oct-1966   From: Jan-2005   To: Sep-2006  )

Resigned Director: ANTHONY WATSON ( DOB: Apr-1945   From: Nov-1998   To: Jan-2006  )

Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962   From: Oct-2006   To: Dec-2009  )

Resigned Director: MICHAEL WILLIAM WESTON (   From: Mar-1995   To: Aug-1997  )

Resigned Director: ADRIAN HAROLD MICHAEL WHITE ( DOB: Nov-1945   From: Mar-1995   To: Jul-2004  )

Resigned Director: TESSA MARGARET WOODWARD (   From: Jan-1998   To: Dec-1999  )

Resigned Secretary: MICHELLE SIMONE GREEN ( DOB: Feb-1967   From: Nov-2001   To: Mar-2004  )

Resigned Secretary: FREDERICK WILLIAM LE GRICE ( DOB: Dec-1941   From: Feb-1993   To: Nov-2001  )

Persons of Significant Control:

Federated Hermes Limited, Sixth Floor, 150 Cheapside, London, EC2V 6ET, England: 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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