HERMES SECRETARIAT LIMITED

Company number 03717842

25 officers / 22 resignations

KAGAN, Joseph Leon

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 September 2011
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Solicitor

SULLIVAN, Hannah

• Correspondence address: Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITEMAN, Jennifer

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAFFIN-ROBBINS, Amanda

• Correspondence address: 18 Nelson Road, London, N8 9RU
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 21 July 2006
• Nationality: Australia
• Occupation: Corporate Secretary

CANE, Susan Jane

• Correspondence address: 1 Tees Drive, Romford, Essex, RM3 9AH
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 22 September 2009
• Nationality: British
• Occupation: Corporate Secretary

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Solicitor

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Solicitor

STREATER, Victoria Louise

• Correspondence address: Flat 2, Azalea Court 16 Sandringham Mews, Hampton, Middlesex, TW12 2LF
• Role (Resigned): Secretary
• Appointed on: 22 September 2009
• Resigned on: 22 December 2011
• Nationality: British
• Occupation: Assistant Company Secretary

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2006
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AMOS, Rachel

• Correspondence address: 12 Seabrook Drive, West Wickham, Kent, BR2 9AJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 April 2004
• Resigned on: 1 September 2005
• Nationality: British And American
• Occupation: Associate Director - Legal

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Taxation

BUTLER, Peter Robert

• Correspondence address: The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 October 2002
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Focus Executive

CANE, Susan Jane

• Correspondence address: 1 Tees Drive, Romford, Essex, RM3 9AH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 September 2009
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CUNNINGHAM, Simon Robert

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 10 May 2019
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 October 2003
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNKLING, Stephen

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 October 2009
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 October 2003
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MILLAR, Lucy Sarah Paterson

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 September 2006
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MONKS, Robert Augustus Gardner

• Correspondence address: Ram Island Farm, 100 Monastery Road, Cape Elizabeth, Maine, Usa, 04107
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 27 February 1999
• Resigned on: 22 October 2002
• Nationality: American
• Occupation: Finance

OSSO, Giuseppe

• Correspondence address: 137 Merton Road, Wandsworth, London, SW18 5EH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 August 2007
• Resigned on: 20 June 2008
• Nationality: Italian
• Occupation: Company Secretary

QUIRKE, Maurice Gerard

• Correspondence address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 August 2004
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ROBERTS, Angela Abena

• Correspondence address: 3 Henry Road, West Bridgford, Nottingham, NG2 7NA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 September 2005
• Resigned on: 23 July 2007
• Nationality: American
• Occupation: Lawyer

ROSS GOOBEY, Alastair

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Executive

THOMPSON, Katherine

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 January 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITE, Adrian Harold Michael

• Correspondence address: 9 Ranelagh House, Elystan Place, London, SW3 3LE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 October 2003
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Chief Operating Officer