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HERMES SECRETARIAT LIMITED

Company number 03717842

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Officers: 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
United Kingdom
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