HERMITAGE AI LTD

Company number 03657711

8 officers / 5 resignations

FERNANDES SIQUEIRA, Ivan

• Correspondence address: First Floor, Belmont House, Belmont Road, Uxbridge, England, UB8 1HE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 13 January 2026
• Nationality: Brazilian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Ivan Fernandes Siqueira to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SANTOS SILVA, Eduardo

• Correspondence address: First Floor, Belmont House, Belmont Road, Uxbridge, England, UB8 1HE
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 13 January 2026
• Nationality: Brazilian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Eduardo Santos Silva to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WILKINS, Kirsty Ann, Mrs.

• Correspondence address: First Floor, Belmont House, Belmont Road, Uxbridge, England, UB8 1HE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 13 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BARBER, Sarah Frances

• Correspondence address: Peckmoor Farm, Henley, Crewkerne, Somerset, TA18 8PQ
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 22 February 2017
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1998
• Resigned on: 28 October 1998

BARBER, Jeremy John

• Correspondence address: Peckmoor Farm, Henley, Crewkerne, Dorset, TA18 8PQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 October 1998
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: England

NOLAN, Edward

• Correspondence address: The Hermitage, Sion Road, Kilkenny, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 October 1998
• Resigned on: 13 January 2026
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1998
• Resigned on: 28 October 1998