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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)

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