FEDERATED HERMES LIMITED

Company summary

Company number: 01661776
Status: ACTIVE
Incorporated / age: 3 September 198244 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: 30 September 2027
Confirmation statement due: 12 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HERMES FUND MANAGERS LIMITED
HERMES PENSIONS MANAGEMENT LIMITED
POSTEL INVESTMENT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUNNINGHAM, Deborah Ann ACTIVE	Director	02 Jul 2018		United States	September 1959	Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States
DONAHUE, Thomas Robert ACTIVE	Director	02 Jul 2018		United States	October 1958	Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States
LAMBESIS, Jane ACTIVE	Director	02 Jul 2018		United States	January 1961	Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States
NUSSEIBEH, Saker Anwar ACTIVE	Director	03 Jun 2009		England	June 1961	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CANE, Susan Jane RESIGNED	Secretary	07 Aug 2015	10 May 2019			Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GILBERT, Michael Heathcote RESIGNED	Secretary		30 Apr 1992			Druid View, Stanton Drew, Bristol, Avon, BS39 4ES
GREEN, Michelle Simone RESIGNED	Secretary	23 Nov 2001	07 Aug 2015			25a, Daleham Mews, London, NW3 5DB, United Kingdom
LE GRICE, Frederick William RESIGNED	Secretary	01 May 1992	22 Nov 2001			46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
THOMPSON, Katherine RESIGNED	Secretary	25 Mar 2020	31 May 2022			Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
ANSON, Mark Jonathon RESIGNED	Director	31 Jan 2006	26 Jul 2007		June 1959	4 St. Johns Wood Park, London, NW8 6QS
BAIRSTOW, Peter David RESIGNED	Director		31 Mar 1995		February 1932	21 Brimstone Close, Chelsfield Park, Orpington, Kent, BR6 7ST
BARFORD, David Richard RESIGNED	Director	01 Jan 2006	02 Apr 2012	United Kingdom	May 1948	93, Cinnabar Wharf East 28 Wapping High Street, London, E1W 1NG, United Kingdom
BARING, Nicholas Hugo RESIGNED	Director		31 Mar 1995		January 1934	43 Sutherland Place, London, W2 5BY
BERNAYS, Richard Oliver RESIGNED	Director	01 Jan 2005	25 Jul 2008	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BEZDEL, Bohdan Roman RESIGNED	Director	31 Mar 1995	31 May 2002	England	May 1952	Tall Trees, The Common, Thundersley, Benfleet, Essex, SS7 3LE
BILES, John Anthony RESIGNED	Director	01 Sep 2005	31 Jul 2011	United Kingdom	June 1947	25 Buckingham Gate, London, SW1E 6LD
BISPING, Paul RESIGNED	Director	05 Mar 1997	31 Dec 2004		June 1959	42 Lebanon Park, Twickenham, Middlesex, TW1 3DG
BROWN, Stephen Paul RESIGNED	Director	31 Mar 1995	13 Jan 2004		May 1957	The Elms, Wareside, Ware, Hertfordshire, SG12 7RR
BUNNAGE, Ralph Mason RESIGNED	Director		31 Mar 1992		May 1925	28 Hartland Way, Morden, Surrey, SM4 5QN
BUTLER, Peter Robert RESIGNED	Director	01 Jan 1998	10 Nov 2004	United Kingdom	May 1949	The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD
CARTER, Michael Leslie RESIGNED	Director	31 Mar 1995	31 Dec 2004		July 1951	26 Rowington Close, Luton, Bedfordshire, LU2 9TZ
CERESINO, Gordon Joseph RESIGNED	Director	02 Jul 2018	21 Sep 2022	United States	October 1957	Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States
CHESSELLS, Arthur David, Sir RESIGNED	Director	01 Jan 1999	31 Dec 2007	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
CLARKE, Rupert James RESIGNED	Director	26 Jul 2007	30 Jan 2012	England	April 1958	23, Killieser Avenue, London, SW2 4NX
CLARKE, Rupert James RESIGNED	Director	30 Apr 2004	31 Dec 2004	England	April 1958	23, Killieser Avenue, London, SW2 4NX
CLAYDON, Mary Catherine RESIGNED	Director	05 May 2016	31 Dec 2016	United Kingdom	September 1964	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
CONWAY, Allan RESIGNED	Director	31 Mar 1995	17 Jan 1997		September 1952	Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR
COOK, Alan Michael RESIGNED	Director	01 Jul 2003	31 Dec 2004	United Kingdom	May 1953	9 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
COX, Roy Arthur RESIGNED	Director	31 Mar 1995	31 Mar 1998		November 1925	C2 Marine Gate, Marine Drive, Brighton, East Sussex, BN2 5TN
DAVIES, David Wyndham RESIGNED	Director	10 May 1999	24 Jul 2009	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
FISHER, John Basil RESIGNED	Director	02 Jul 2018	21 Sep 2022	United States	May 1956	Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States
FRASER, James Annand, Mr. RESIGNED	Director	23 Jun 2020	31 Aug 2021	United Kingdom	May 1965	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GOUDIE, Christopher James RESIGNED	Director	14 Jul 2010	28 Apr 2011	Usa	October 1962	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
GRAY, Roger Michael RESIGNED	Director	20 Oct 2006	19 Jun 2009	England	May 1957	3 York Avenue, London, SW14 7LQ
HARROLD, Richard Anthony RESIGNED	Director	31 Mar 1995	13 Jan 2004		September 1946	Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
HARTRIDGE- PRICE, Colin Charles RESIGNED	Director	01 Feb 1996	31 Dec 2004	United Kingdom	January 1947	Cromwells, Newnham, Hook, Hampshire, RG27 9NW
HASELDEN, Gillian RESIGNED	Director	01 Apr 2020	23 Jun 2020	England	September 1968	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
HEWITT, Leslie Victor RESIGNED	Director		31 Mar 1995		December 1931	127 Epsom Road, Sutton, Surrey, SM3 9EY
JACOMB, Martin Wakefield, Sir RESIGNED	Director	09 Oct 1991	31 Mar 1995	United Kingdom	November 1929	86 Clarendon Road, London, W11 2HR
JAMES, Sally Ann RESIGNED	Director	01 Apr 2017	21 Sep 2022	England	February 1949	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
JONES, Glyn Parry RESIGNED	Director	25 Jul 2008	31 May 2011	England	March 1952	Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND
KENNEDY, Ian Marshall RESIGNED	Director	01 Dec 2015	02 Jul 2018	England	February 1963	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
KENT, Roderick David RESIGNED	Director	01 Jan 2008	14 Apr 2010	England	August 1947	Mount Prosperous, Hungerford, Berkshire, RG17 0RP
KIRBY, Ingrid Alison RESIGNED	Director	01 Jul 1997	31 Dec 2004	United Kingdom	September 1958	85 Emmanuel Road, London, SW12 0HR
LABRAM, Nigel RESIGNED	Director	01 Jan 2008	12 Jan 2010	United Kingdom	September 1953	1 Sylvan Walk, Bickley, Bromley, BR1 2XE
LEACH, Charles Guy Rodney, Lord RESIGNED	Director		31 Mar 1994	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
MATTHEWS, Kathryn Ann RESIGNED	Director	01 Aug 2009	31 Jan 2017	England	December 1959	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MCAULEY III, Denis RESIGNED	Director	02 Jul 2018	31 Dec 2020	United States	July 1946	Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania, United States
MCCLORY, William RESIGNED	Director	18 Aug 2010	31 Mar 2020	United Kingdom	November 1950	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
METCALFE, Charles Michael RESIGNED	Director	24 Jun 2002	18 Sep 2006	England	October 1962	70 Oxford Gardens, London, W10 5UN
MOULD, John Charles RESIGNED	Director	10 Aug 2009	01 Jul 2014	England		The Dower House, Cranleigh Road, Wonersh, Guildford, Surrey, GU5 0PB, United Kingdom
MUSTOE, Nicholas Charles William RESIGNED	Director	25 Feb 2002	31 May 2006	United Kingdom	December 1961	14 Linden Road, Muswell Hill, London, N10 3DH
NOVAK, Richard A RESIGNED	Director	01 Jan 2021	21 Sep 2022	United States	December 1963	Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania, 15222, United States
ORMROD, Alan Douglas RESIGNED	Director	31 Mar 1995	28 Apr 2001	England	April 1941	11a Calonne Road, London, SW19 5HH
ORRISS, Angela RESIGNED	Director	24 Jan 2000	31 Dec 2004	United Kingdom	June 1963	18 Forestdale, London, N14 7DT
PADGETT, Robert Alan RESIGNED	Director	31 Mar 1995	15 May 2003		May 1943	10a Daleham Gardens, London, NW3 5DA
PETTIGREW, James Neilson RESIGNED	Director	01 Aug 2009	31 Oct 2014	United Kingdom	July 1958	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
PITT-WATSON, David James RESIGNED	Director	31 Dec 2004	01 May 2006	England	September 1956	23, Dartmouth Park Road, London, NW5 1SU
PUREWAL, Parwinder Singh RESIGNED	Director	01 Jun 2020	21 Sep 2022	England	June 1959	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
QUARTANO, Ralph Nicholas RESIGNED	Director		08 Oct 1991		August 1927	20 Oakcroft Road, London, SE13 7ED
QUIRKE, Maurice Gerard RESIGNED	Director	03 Aug 2004	14 Dec 2007	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
REED, Martin John RESIGNED	Director	01 May 1995	31 Jan 1996		January 1937	High Street House, Elstree Village, Borehamwood, Herts, WD6 3BY
ROSS GOOBEY, Alastair RESIGNED	Director	25 Jan 1993	31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
SCOTT GARNER, John RESIGNED	Director		31 Mar 1993		August 1926	8 Burlington Grove, Morecambe, Lancashire, LA4 5XW
SELKIRK, Roderick Alistair RESIGNED	Director	29 Apr 2002	31 Dec 2004	United Kingdom	February 1957	The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
SELLERS, Philip Edward RESIGNED	Director	01 Apr 1994	31 Mar 1995	United Kingdom	March 1937	Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
SELLERS, Philip Edward RESIGNED	Director		31 Mar 1992	United Kingdom	March 1937	Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
SPENCER, Paul RESIGNED	Director	07 Jun 2011	31 Mar 2016	United Kingdom	January 1950	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
SPOONER, James Douglas, Sir RESIGNED	Director	31 Mar 1995	31 Dec 1998		July 1932	52 Clarendon Road, London, W11 2HH
STEEL, Harriet Anne RESIGNED	Director	28 Oct 2013	06 Dec 2022	England	July 1965	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
STEWART, David Coldwells RESIGNED	Director	01 Apr 2015	31 Dec 2024	United Kingdom	February 1960	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
THOMAS, Kenneth Rowland RESIGNED	Director		31 Mar 1995		February 1927	Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX
THREADGOLD, Andrew Richard RESIGNED	Director		31 Jan 1993	England	February 1944	5 Barnsbury Street, London, N1 1PW
WALSH, James Harry Clive RESIGNED	Director	01 May 2001	31 Dec 2004		October 1966	Mortons Field, Beavers Hill, Farnham, Surrey, GU9 7DF
WATSON, Anthony RESIGNED	Director	16 Nov 1998	31 Jan 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WATSON, David Kenneth RESIGNED	Director	01 Jul 2011	30 Jun 2020	United Kingdom	April 1959	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WEBB, Michael Mark RESIGNED	Director	01 Jan 2008	10 Dec 2009	United Kingdom	December 1962	64 Childebert Road, London, SW17 8EX
WHITE, Adrian Harold Michael RESIGNED	Director	31 Mar 1995	23 Jul 2004		November 1945	9 Ranelagh House, Elystan Place, London, SW3 3LE
ZIERDEN III, Theodore William RESIGNED	Director	02 Jul 2018	21 Sep 2022	United States	May 1960	Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States

CUNNINGHAM, Deborah Ann ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United States
Date of birth: September 1959
Address: Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States

DONAHUE, Thomas Robert ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United States
Date of birth: October 1958
Address: Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States

LAMBESIS, Jane ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United States
Date of birth: January 1961
Address: Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States

NUSSEIBEH, Saker Anwar ACTIVE
Role: Director
Appointed on: 03 Jun 2009
Country of Residence: England
Date of birth: June 1961
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CANE, Susan Jane RESIGNED
Role: Secretary
Appointed on: 07 Aug 2015
Resigned on: 10 May 2019
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

GILBERT, Michael Heathcote RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: Druid View, Stanton Drew, Bristol, Avon, BS39 4ES

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 07 Aug 2015
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

LE GRICE, Frederick William RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 22 Nov 2001
Address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS

THOMPSON, Katherine RESIGNED
Role: Secretary
Appointed on: 25 Mar 2020
Resigned on: 31 May 2022
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

ANSON, Mark Jonathon RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 26 Jul 2007
Date of birth: June 1959
Address: 4 St. Johns Wood Park, London, NW8 6QS

BAIRSTOW, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1932
Address: 21 Brimstone Close, Chelsfield Park, Orpington, Kent, BR6 7ST

BARFORD, David Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 93, Cinnabar Wharf East 28 Wapping High Street, London, E1W 1NG, United Kingdom

BARING, Nicholas Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1934
Address: 43 Sutherland Place, London, W2 5BY

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BEZDEL, Bohdan Roman RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: May 1952
Address: Tall Trees, The Common, Thundersley, Benfleet, Essex, SS7 3LE

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 25 Buckingham Gate, London, SW1E 6LD

BISPING, Paul RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 31 Dec 2004
Date of birth: June 1959
Address: 42 Lebanon Park, Twickenham, Middlesex, TW1 3DG

BROWN, Stephen Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 13 Jan 2004
Date of birth: May 1957
Address: The Elms, Wareside, Ware, Hertfordshire, SG12 7RR

BUNNAGE, Ralph Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: May 1925
Address: 28 Hartland Way, Morden, Surrey, SM4 5QN

BUTLER, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 10 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1949
Address: The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD

CARTER, Michael Leslie RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Dec 2004
Date of birth: July 1951
Address: 26 Rowington Close, Luton, Bedfordshire, LU2 9TZ

CERESINO, Gordon Joseph RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 21 Sep 2022
Country of Residence: United States
Date of birth: October 1957
Address: Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

CLAYDON, Mary Catherine RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

CONWAY, Allan RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 17 Jan 1997
Date of birth: September 1952
Address: Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR

COOK, Alan Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 9 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA

COX, Roy Arthur RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1998
Date of birth: November 1925
Address: C2 Marine Gate, Marine Drive, Brighton, East Sussex, BN2 5TN

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 24 Jul 2009
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

FISHER, John Basil RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 21 Sep 2022
Country of Residence: United States
Date of birth: May 1956
Address: Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States

FRASER, James Annand, Mr. RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

GOUDIE, Christopher James RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 28 Apr 2011
Country of Residence: Usa
Date of birth: October 1962
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

GRAY, Roger Michael RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: May 1957
Address: 3 York Avenue, London, SW14 7LQ

HARROLD, Richard Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 13 Jan 2004
Date of birth: September 1946
Address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL

HARTRIDGE- PRICE, Colin Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW

HASELDEN, Gillian RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 23 Jun 2020
Country of Residence: England
Date of birth: September 1968
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

HEWITT, Leslie Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: December 1931
Address: 127 Epsom Road, Sutton, Surrey, SM3 9EY

JACOMB, Martin Wakefield, Sir RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 86 Clarendon Road, London, W11 2HR

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: February 1949
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

JONES, Glyn Parry RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: March 1952
Address: Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND

KENNEDY, Ian Marshall RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: February 1963
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

KENT, Roderick David RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 14 Apr 2010
Country of Residence: England
Date of birth: August 1947
Address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP

KIRBY, Ingrid Alison RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 85 Emmanuel Road, London, SW12 0HR

LABRAM, Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1 Sylvan Walk, Bickley, Bromley, BR1 2XE

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

MATTHEWS, Kathryn Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: December 1959
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

MCAULEY III, Denis RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: July 1946
Address: Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania, United States

MCCLORY, William RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

METCALFE, Charles Michael RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: October 1962
Address: 70 Oxford Gardens, London, W10 5UN

MOULD, John Charles RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 01 Jul 2014
Country of Residence: England
Address: The Dower House, Cranleigh Road, Wonersh, Guildford, Surrey, GU5 0PB, United Kingdom

MUSTOE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 14 Linden Road, Muswell Hill, London, N10 3DH

NOVAK, Richard A RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 21 Sep 2022
Country of Residence: United States
Date of birth: December 1963
Address: Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania, 15222, United States

ORMROD, Alan Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 28 Apr 2001
Country of Residence: England
Date of birth: April 1941
Address: 11a Calonne Road, London, SW19 5HH

ORRISS, Angela RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 18 Forestdale, London, N14 7DT

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 15 May 2003
Date of birth: May 1943
Address: 10a Daleham Gardens, London, NW3 5DA

PETTIGREW, James Neilson RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

PITT-WATSON, David James RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 May 2006
Country of Residence: England
Date of birth: September 1956
Address: 23, Dartmouth Park Road, London, NW5 1SU

PUREWAL, Parwinder Singh RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: June 1959
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

QUARTANO, Ralph Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1991
Date of birth: August 1927
Address: 20 Oakcroft Road, London, SE13 7ED

QUIRKE, Maurice Gerard RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 14 Dec 2007
Country of Residence: England
Date of birth: February 1960
Address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY

REED, Martin John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Jan 1996
Date of birth: January 1937
Address: High Street House, Elstree Village, Borehamwood, Herts, WD6 3BY

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

SCOTT GARNER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1926
Address: 8 Burlington Grove, Morecambe, Lancashire, LA4 5XW

SELKIRK, Roderick Alistair RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW

SELLERS, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

SELLERS, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

SPOONER, James Douglas, Sir RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Dec 1998
Date of birth: July 1932
Address: 52 Clarendon Road, London, W11 2HH

STEEL, Harriet Anne RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: July 1965
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

STEWART, David Coldwells RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

THOMAS, Kenneth Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1927
Address: Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX

THREADGOLD, Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: England
Date of birth: February 1944
Address: 5 Barnsbury Street, London, N1 1PW

WALSH, James Harry Clive RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2004
Date of birth: October 1966
Address: Mortons Field, Beavers Hill, Farnham, Surrey, GU9 7DF

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

WEBB, Michael Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 64 Childebert Road, London, SW17 8EX

WHITE, Adrian Harold Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 23 Jul 2004
Date of birth: November 1945
Address: 9 Ranelagh House, Elystan Place, London, SW3 3LE

ZIERDEN III, Theodore William RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 21 Sep 2022
Country of Residence: United States
Date of birth: May 1960
Address: Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.