Company information:
Hermes Real Estate Investment Management Limited (No: 02466189)
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: 68209 - Other letting and operating of own or leased real estate
Current Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963 From: May-2016 )
Current Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963 From: May-2016 )
Current Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963 From: May-2016 )
Current Director: SAKER ANWAR NUSSEIBEH ( DOB: Jun-1961 From: Nov-2009 )
Current Director: DAVID JOHN PRICE ( DOB: Aug-1960 From: Nov-2009 )
Current Director: DAVID JOHN PRICE ( DOB: Aug-1960 From: Nov-2009 )
Current Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Nov-2010 )
Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: Feb-2018 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Jun-2004 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Mar-2012 To: Sep-2015 )
Resigned Director: MARK JONATHON ANSON ( DOB: Jun-1959 From: Jan-2006 To: Aug-2007 )
Resigned Director: CARL DAVID BENNETT ( DOB: Jan-1970 From: May-2006 To: Jan-2009 )
Resigned Director: KEITH MICHAEL BUGDEN ( DOB: Dec-1958 From: Sep-2005 To: Oct-2009 )
Resigned Director: QUENTIN JAMES NEILSON BURGESS ( DOB: Feb-1950 From: Mar-1995 To: Mar-2005 )
Resigned Director: CLARKE ( DOB: Apr-1932 From: Apr-1993 To: Mar-1995 )
Resigned Director: RUPERT JAMES CLARKE ( DOB: Apr-1958 From: Jan-2004 To: Jan-2012 )
Resigned Director: SIMON ROBERT CUNNINGHAM ( DOB: Apr-1978 From: Jul-2016 To: Dec-2023 )
Resigned Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966 From: May-2010 To: May-2023 )
Resigned Director: RICHARD ARMAND DE BLABY ( DOB: Jan-1960 From: Mar-2006 To: Apr-2014 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Jun-2003 To: Sep-2010 )
Resigned Director: MARK JULIAN GIFFORD ( DOB: Feb-1963 From: Jun-2007 To: Mar-2008 )
Resigned Director: STEVEN PAUL GRAHAME ( DOB: Dec-1969 From: Apr-2009 To: Jan-2010 )
Resigned Director: DAVID LEONARD GROSE ( DOB: Nov-1976 From: Sep-2015 To: Jan-2018 )
Resigned Director: RICHARD ANTHONY HARROLD ( DOB: Sep-1946 From: Feb-1993 To: Jan-2004 )
Resigned Director: LESLIE VICTOR HEWITT ( DOB: Dec-1931 From: Feb-1993 To: Mar-1993 )
Resigned Director: CHARLES GUY RODNEY LEACH ( DOB: Jun-1934 From: Apr-1994 To: Mar-1995 )
Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946 From: Mar-1995 To: Jun-2006 )
Resigned Director: CHRISTOPHER PHILIP CHARLES MATHEW ( DOB: Jun-1970 From: Apr-2007 To: Oct-2019 )
Resigned Director: EMILY ANN MOUSLEY ( DOB: Sep-1968 From: Dec-2007 To: Jun-2016 )
Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961 From: Feb-2002 To: May-2006 )
Resigned Director: PHILIP JOHN PAYTON NELL ( DOB: Apr-1971 From: Sep-2015 To: Mar-2018 )
Resigned Director: ROBERT ALAN PADGETT ( DOB: May-1943 From: Feb-1993 To: Mar-1995 )
Resigned Director: DAVID JOHN PRICE ( DOB: Aug-1960 From: Nov-2009 To: May-2023 )
Resigned Director: JONATHAN ROBSON ( From: Nov-2006 To: Sep-2009 )
Resigned Director: NEIL FLEMING ROSS ( From: Jun-2007 To: Jun-2009 )
Resigned Director: ALASTAIR ROSS GOOBEY ( DOB: Dec-1945 From: Feb-1993 To: Dec-2001 )
Resigned Director: BENJAMIN DAVID SANDERSON ( DOB: May-1970 From: Sep-2008 To: Dec-2021 )
Resigned Director: PHILIP EDWARD SELLERS ( DOB: Mar-1937 From: Feb-1993 To: Mar-1994 )
Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953 From: Sep-2009 To: Mar-2011 )
Resigned Director: FIONA MARY SWEENEY ( From: Mar-1995 To: Dec-2007 )
Resigned Director: CORIN LEONARD THODAY ( DOB: Jun-1975 From: Apr-2009 To: Apr-2013 )
Resigned Director: KENNETH ROWLAND THOMAS ( DOB: Feb-1927 From: Feb-1993 To: Mar-1995 )
Resigned Director: TIMOTHY WILLIAM JOHN TURNBULL ( DOB: Apr-1970 From: Dec-2005 To: Mar-2011 )
Resigned Director: ANTHONY WATSON ( DOB: Apr-1945 From: Nov-1998 To: Jan-2006 )
Resigned Secretary: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Nov-2001 To: Jun-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)