HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED

Company number 13198119

19 officers / 14 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor,, 150 Cheapside, London, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 12 February 2021

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• Registration number: 03717842

PANOVA, Ira Atanasova

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 21 May 2024
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PEACOCK, Richard James

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 4 June 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

RUSSELL, Mark Stuart

• Correspondence address: Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SRIVASTAVA, Richa

• Correspondence address: 40 Portman Square, London, England, W1H 6DA
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 23 April 2025
• Nationality: Indian
• Country of residence: England
• Identity verification status: Verification requirements complete

BIRD, Emily Clare

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 21 June 2022
• Resigned on: 22 May 2025
• Nationality: British
• Country of residence: United Kingdom

CARNAN, Roderick

• Correspondence address: Cppib, 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 February 2021
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom

DARROCH, Christopher Raymond Andrew

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 February 2021
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: Scotland

HELE, Matthew

• Correspondence address: 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 June 2023
• Resigned on: 23 April 2025
• Nationality: British
• Country of residence: United Kingdom

JACKSON, Thomas Oliver

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 12 February 2021
• Resigned on: 24 April 2025
• Nationality: British
• Country of residence: England

KOUKIDOU, Styliani

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 12 February 2021
• Resigned on: 23 July 2021
• Nationality: Greek
• Country of residence: United Kingdom

ORLANDI, Andrea Alessandro

• Correspondence address: 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 July 2022
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom

PANOVA, Ira Atanasova

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 23 July 2021
• Resigned on: 21 June 2022
• Nationality: Bulgarian
• Country of residence: United Kingdom

PEACOCK, Richard James

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 21 May 2025
• Resigned on: 2 June 2025
• Nationality: British
• Country of residence: England

PRICE, David John

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 February 2021
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom

SRIVASTAVA, Richa

• Correspondence address: 40 Portman Square, London, England, W1H 6DA
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 21 June 2022
• Resigned on: 21 May 2024
• Nationality: Indian
• Country of residence: England

TAYLOR, Christopher Mark

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 February 2021
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom

TOLHURST, Ben John

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 August 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom

WILMAN, Kirsty Ann-Marie

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 May 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England