- Company Overview for HERMES SECRETARIAT LIMITED (03717842)
- Filing history for HERMES SECRETARIAT LIMITED (03717842)
- People for HERMES SECRETARIAT LIMITED (03717842)
- More for HERMES SECRETARIAT LIMITED (03717842)
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