Company information:
Hermes Alternative Investment Management Limited (No: 03008864)
Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
Status: Active
Incorporated: 01-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SIMON ROBERT CUNNINGHAM ( DOB: Apr-1978 From: Jul-2016 )
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: Jul-2013 )
Current Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Jun-2017 )
Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: Feb-2020 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Jan-2005 )
Resigned Director: ANTHONY SCOTT ALLEN ( DOB: Jun-1950 From: Mar-1995 To: May-2009 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Oct-2001 To: Dec-2009 )
Resigned Director: CAROLINE MARY BAKER ( From: Nov-2008 To: Aug-2009 )
Resigned Director: BOHDAN ROMAN BEZDEL ( DOB: May-1952 From: Mar-1995 To: May-2002 )
Resigned Director: NIGEL DAVID BONGARD ( DOB: Nov-1961 From: Apr-2004 To: Jul-2013 )
Resigned Director: MARIA JOSEPHINE BRACKLEY ( DOB: Sep-1970 From: Jan-2010 To: May-2013 )
Resigned Director: DAVID CHRISTOPHER BRIDGES ( DOB: Jun-1954 From: Mar-1995 To: Jun-2005 )
Resigned Director: TONY MELVIN BRONK ( DOB: Feb-1956 From: Mar-1995 To: Jan-2000 )
Resigned Director: DAVID WILLIAM BURROWES ( DOB: Jan-1965 From: Apr-2004 To: Dec-2007 )
Resigned Director: GILLIAN MARJORIE CLARKE ( DOB: Jan-1960 From: Jun-2017 To: Mar-2020 )
Resigned Director: ALAN MICHAEL COOK ( DOB: May-1953 From: Jun-2002 To: Dec-2006 )
Resigned Director: SIMON ROBERT CUNNINGHAM ( DOB: Apr-1978 From: Jul-2016 To: Jul-2019 )
Resigned Director: KEITH GERALD DAVIES ( DOB: Nov-1967 From: Feb-2021 To: Sep-2022 )
Resigned Director: ANDREW DAVID DEWHIRST ( DOB: Jan-1960 From: Jan-2001 To: Jan-2006 )
Resigned Director: CHRISTOPHER THOMAS FORSTER ( DOB: Oct-1955 From: Nov-2001 To: Jan-2007 )
Resigned Director: PATRICK THOMAS GALLIGAN ( From: May-2007 To: Nov-2012 )
Resigned Director: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Jan-2001 To: Aug-2015 )
Resigned Director: COLIN CHARLES HARTRIDGE- PRICE ( DOB: Jan-1947 From: Feb-1996 To: Dec-2007 )
Resigned Director: MARTIN PETER JACKSON ( DOB: Nov-1970 From: Nov-2009 To: Jul-2013 )
Resigned Director: PHILIP HOWARD KEELER ( DOB: Oct-1956 From: Sep-2006 To: Mar-2012 )
Resigned Director: FREDERICK WILLIAM LE GRICE ( DOB: Dec-1941 From: Mar-1995 To: Nov-2001 )
Resigned Director: LOVITING LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Director: JOHN CHARLES MOULD ( From: Sep-2009 To: Jul-2014 )
Resigned Director: EMILY ANN MOUSLEY ( DOB: Sep-1968 From: Jan-2015 To: Jul-2016 )
Resigned Director: EOIN ANGUS MURRAY ( DOB: Sep-1967 From: Jul-2016 To: Jan-2024 )
Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960 From: Aug-2004 To: Dec-2007 )
Resigned Director: MARTIN JOHN REED ( DOB: Jan-1937 From: Mar-1995 To: Jan-1996 )
Resigned Director: CLAIRE RUTH RUDRUM ( From: Mar-1995 To: Nov-1996 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Director: HARRIET ANNE STEEL ( DOB: Jul-1965 From: Oct-2013 To: Dec-2022 )
Resigned Director: ALAN GARETH WATKINS ( DOB: Dec-1967 From: Oct-2001 To: Oct-2005 )
Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962 From: Apr-2008 To: Jun-2009 )
Resigned Director: ADRIAN HAROLD MICHAEL WHITE ( DOB: Nov-1945 From: Feb-1995 To: Jul-2004 )
Resigned Secretary: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Nov-2001 To: Jan-2005 )
Resigned Secretary: FREDERICK WILLIAM LE GRICE ( DOB: Dec-1941 From: Mar-1998 To: Nov-2001 )
Resigned Secretary: ANDREW MARTIN LEWIS ( From: Apr-1995 To: Mar-1998 )
Resigned Secretary: SISEC LIMITED ( From: Jan-1995 To: Feb-1995 )
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)