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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)

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