HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED

Company number 14275781

7 officers / 3 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: 6th Floor, 150 Cheapside, London, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 4 August 2022

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• Registration number: 03717842

CLIFFORD, Paul James

• Correspondence address: 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate Director, Operations Private Markets

JACKSON, Adam David

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

WILMAN, Kirsty Ann-Marie

• Correspondence address: One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 4 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMBER, Yael

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 December 2022
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNCAN, Diane

• Correspondence address: One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 August 2022
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKOE, Alex

• Correspondence address: One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 4 August 2022
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director