Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	01 Mar 2004				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DULSKI, Gregory Philip ACTIVE	Director	16 Jan 2023		United Kingdom	April 1975	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
NOVAK, Richard Anthony ACTIVE	Director	28 May 2025		United States	December 1963	Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania, 15222, United States
NUSSEIBEH, Saker Anwar ACTIVE	Director	09 Apr 2014		England	June 1961	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GREEN, Michelle Simone RESIGNED	Secretary	27 Nov 2001	01 Mar 2004			25a, Daleham Mews, London, NW3 5DB, United Kingdom
LE GRICE, Frederick William RESIGNED	Secretary		26 Nov 2001			46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
ALLEN, Gregory Walter RESIGNED	Director	08 Jul 1996	01 Dec 1999	United Kingdom	May 1962	Lower Ground Floor Flat, 56 Cadogan Place, London, SW1X 9RT
ALLEN, Stephen RESIGNED	Director	30 Sep 2010	30 Sep 2015	England	April 1961	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
ANSON, Mark Jonathon RESIGNED	Director	06 Feb 2006	26 Jul 2007		June 1959	4 St. Johns Wood Park, London, NW8 6QS
BISPING, Paul RESIGNED	Director	31 Jan 2005	12 Apr 2005		June 1959	42 Lebanon Park, Twickenham, Middlesex, TW1 3DG
BISPING, Paul RESIGNED	Director	31 Mar 1995	01 Dec 1999		June 1959	42 Lebanon Park, Twickenham, Middlesex, TW1 3DG
BRAKELL, John Russell RESIGNED	Director		31 Dec 1993		July 1935	19 Willows Path, Epsom, Surrey, KT18 7TD
BROWN, Stephen Paul RESIGNED	Director	31 Mar 1995	30 Jun 1998		May 1957	The Elms, Wareside, Ware, Hertfordshire, SG12 7RR
BUTLER, Peter Robert RESIGNED	Director	03 Feb 1997	30 Jun 1998		May 1949	Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH
CARTER, Michael Leslie RESIGNED	Director	31 Jan 2005	18 Feb 2008		July 1951	10 Sunset Drive, Luton, LU2 7TN
CARTER, Michael Leslie RESIGNED	Director	31 Mar 1995	01 Dec 1999		July 1951	Roseview Howard Road, Bromley, Kent, BR1 3QJ
CLARKE, Gillian Marjorie RESIGNED	Director	28 Jun 2017	01 Mar 2020	England	January 1960	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CLARKE, Rupert James RESIGNED	Director	04 Jul 2007	30 Jan 2012	England	April 1958	23, Killieser Avenue, London, SW2 4NX
CONWAY, Allan RESIGNED	Director	31 Mar 1995	17 Jan 1997		September 1952	Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR
DAVIES, Keith Gerald RESIGNED	Director	26 Feb 2021	21 Sep 2022	England	November 1967	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
EDMONDS, Alison Jane Stuart, Dr RESIGNED	Director	31 Mar 1995	01 Dec 1999		May 1954	3 Colebrook Road, Tunbridge Wells, Kent, TN4 9BS
GALPIN, Hamish RESIGNED	Director	01 Aug 1998	01 Dec 1999		March 1966	6a Cromwell Crescent, London, SW5 9QN
GOUDIE, Christopher James RESIGNED	Director	30 Sep 2010	28 Apr 2011	Usa	October 1962	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
GRAY, Roger Michael RESIGNED	Director	25 Oct 2006	19 Jun 2009	England	May 1957	3 York Avenue, London, SW14 7LQ
GREEN, Michelle Simone RESIGNED	Director	30 Jul 2013	07 Aug 2015	United Kingdom	February 1967	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
INEGBU, Ejike RESIGNED	Director	01 Jan 1999	01 Dec 1999		January 1971	First Floor 1 Essendine Road, London, W9 2LS
JAVAID, Masood Iqbal RESIGNED	Director	31 Mar 1995	31 Mar 1998		December 1959	88 Lowerook Road, Ilford, Essex, IG1 2HJ
KENNEDY, Ian Marshall RESIGNED	Director	23 Sep 2015	23 Oct 2024	England	February 1963	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
KIRBY, Ingrid Alison RESIGNED	Director	21 Dec 2004	31 Aug 2010	United Kingdom	September 1958	85 Emmanuel Road, London, SW12 0HR
KIRBY, Ingrid Alison RESIGNED	Director	31 Mar 1995	01 Dec 1999	United Kingdom	September 1958	85 Emmanuel Road, London, SW12 0HR
LABRAM, Nigel RESIGNED	Director	02 Oct 2006	14 Dec 2007	United Kingdom	September 1953	1 Sylvan Walk, Bickley, Bromley, BR1 2XE
METCALFE, Charles Michael RESIGNED	Director	14 Oct 2002	18 Sep 2006	England	October 1962	70 Oxford Gardens, London, W10 5UN
MOULD, John Charles RESIGNED	Director	16 Nov 2012	01 Jul 2014	England		Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MURRAY, Eoin Angus RESIGNED	Director	23 Oct 2015	04 Jan 2024	England	September 1967	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MUSTOE, Nicholas Charles William RESIGNED	Director	25 Feb 2002	31 May 2006	United Kingdom	December 1961	14 Linden Road, Muswell Hill, London, N10 3DH
NUSSEIBEH, Saker Anwar RESIGNED	Director	17 Jun 2009	09 Apr 2014	United Kingdom	June 1961	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
ORMROD, Alan Douglas RESIGNED	Director		01 Dec 1999	England	April 1941	11a Calonne Road, London, SW19 5HH
ORRISS, Angela RESIGNED	Director	31 Jan 2005	31 Jul 2007	United Kingdom	June 1963	18 Forestdale, London, N14 7DT
ORRISS, Angela RESIGNED	Director	31 Mar 1995	01 Dec 1999	United Kingdom	June 1963	18 Forestdale, London, N14 7DT
PADGETT, Robert Alan RESIGNED	Director		01 Dec 1999		May 1943	74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA
PETTEM, Catherine Jane RESIGNED	Director	31 Mar 1995	01 Dec 1999		February 1961	98 Thurleigh Road, London, SW12 8TT
QUIRKE, Maurice Gerard RESIGNED	Director	03 Aug 2004	14 Dec 2007	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
RICHARD, Fairgrieve RESIGNED	Director	03 Feb 1997	01 Dec 1999		February 1962	7a Almeida Street, London, N1 1TA
ROBERTS, Helen RESIGNED	Director	01 Jul 1997	08 Jan 1999		October 1962	10 Park Cottages Bridle Lane, St Margarets, Twickenham, Middlesex, TW1 3EG
ROSS GOOBEY, Alastair RESIGNED	Director		31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
SLOUGH, Graham Martin RESIGNED	Director	31 Mar 1995	01 Dec 1999		August 1946	271 Turnpike Drive, Luton, LU3 3RD
STEEL, Harriet Anne RESIGNED	Director	09 Nov 2015	06 Dec 2022	England	July 1965	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
STUBBS, John RESIGNED	Director		31 Mar 1995		May 1944	44 Hurst Road, Hassocks, West Sussex, BN6 9NL
TAYLOR, Christopher Mark RESIGNED	Director	28 Jun 2017	09 Jun 2025	England	June 1959	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WALSH, James Harry Clive RESIGNED	Director	31 Jan 2005	05 Sep 2006		October 1966	Mortons Field, Beavers Hill, Farnham, Surrey, GU9 7DF
WALSH, James Harry Clive RESIGNED	Director	01 Aug 1998	01 Dec 1999		October 1966	10 Farnham Park Close, Farnham, Surrey, GU9 0HT
WATSON, Anthony RESIGNED	Director	16 Nov 1998	31 Jan 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WEBB, Michael Mark RESIGNED	Director	20 Oct 2006	10 Dec 2009	United Kingdom	December 1962	64 Childebert Road, London, SW17 8EX
WESTON, Michael William RESIGNED	Director	31 Mar 1995	22 Aug 1997		December 1964	13 Malvern Road, Luton, Bedfordshire, LU1 1LG
WHITE, Adrian Harold Michael RESIGNED	Director	31 Mar 1995	23 Jul 2004		November 1945	9 Ranelagh House, Elystan Place, London, SW3 3LE
WOODWARD, Tessa Margaret RESIGNED	Director	01 Jan 1998	01 Dec 1999		February 1963	3 Tilt Meadow, Cobham, Surrey, KT11 3AJ

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2004
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DULSKI, Gregory Philip ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

NOVAK, Richard Anthony ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: United States
Date of birth: December 1963
Address: Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania, 15222, United States

NUSSEIBEH, Saker Anwar ACTIVE
Role: Director
Appointed on: 09 Apr 2014
Country of Residence: England
Date of birth: June 1961
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 27 Nov 2001
Resigned on: 01 Mar 2004
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

LE GRICE, Frederick William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2001
Address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS

ALLEN, Gregory Walter RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Lower Ground Floor Flat, 56 Cadogan Place, London, SW1X 9RT

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: April 1961
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

ANSON, Mark Jonathon RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 26 Jul 2007
Date of birth: June 1959
Address: 4 St. Johns Wood Park, London, NW8 6QS

BISPING, Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 12 Apr 2005
Date of birth: June 1959
Address: 42 Lebanon Park, Twickenham, Middlesex, TW1 3DG

BISPING, Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: June 1959
Address: 42 Lebanon Park, Twickenham, Middlesex, TW1 3DG

BRAKELL, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1935
Address: 19 Willows Path, Epsom, Surrey, KT18 7TD

BROWN, Stephen Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Jun 1998
Date of birth: May 1957
Address: The Elms, Wareside, Ware, Hertfordshire, SG12 7RR

BUTLER, Peter Robert RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 30 Jun 1998
Date of birth: May 1949
Address: Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH

CARTER, Michael Leslie RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 18 Feb 2008
Date of birth: July 1951
Address: 10 Sunset Drive, Luton, LU2 7TN

CARTER, Michael Leslie RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: July 1951
Address: Roseview Howard Road, Bromley, Kent, BR1 3QJ

CLARKE, Gillian Marjorie RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: January 1960
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

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

DAVIES, Keith Gerald RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: November 1967
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

EDMONDS, Alison Jane Stuart, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: May 1954
Address: 3 Colebrook Road, Tunbridge Wells, Kent, TN4 9BS

GALPIN, Hamish RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Dec 1999
Date of birth: March 1966
Address: 6a Cromwell Crescent, London, SW5 9QN

GOUDIE, Christopher James RESIGNED
Role: Director
Appointed on: 30 Sep 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: 25 Oct 2006
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: May 1957
Address: 3 York Avenue, London, SW14 7LQ

GREEN, Michelle Simone RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

INEGBU, Ejike RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Dec 1999
Date of birth: January 1971
Address: First Floor 1 Essendine Road, London, W9 2LS

JAVAID, Masood Iqbal RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1998
Date of birth: December 1959
Address: 88 Lowerook Road, Ilford, Essex, IG1 2HJ

KENNEDY, Ian Marshall RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1963
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

KIRBY, Ingrid Alison RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 85 Emmanuel Road, London, SW12 0HR

KIRBY, Ingrid Alison RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 85 Emmanuel Road, London, SW12 0HR

LABRAM, Nigel RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1 Sylvan Walk, Bickley, Bromley, BR1 2XE

METCALFE, Charles Michael RESIGNED
Role: Director
Appointed on: 14 Oct 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: 16 Nov 2012
Resigned on: 01 Jul 2014
Country of Residence: England
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

MURRAY, Eoin Angus RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 04 Jan 2024
Country of Residence: England
Date of birth: September 1967
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

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

NUSSEIBEH, Saker Anwar RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 09 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

ORMROD, Alan Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: April 1941
Address: 11a Calonne Road, London, SW19 5HH

ORRISS, Angela RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 18 Forestdale, London, N14 7DT

ORRISS, Angela RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 18 Forestdale, London, N14 7DT

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: May 1943
Address: 74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA

PETTEM, Catherine Jane RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: February 1961
Address: 98 Thurleigh Road, London, SW12 8TT

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

RICHARD, Fairgrieve RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 01 Dec 1999
Date of birth: February 1962
Address: 7a Almeida Street, London, N1 1TA

ROBERTS, Helen RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 08 Jan 1999
Date of birth: October 1962
Address: 10 Park Cottages Bridle Lane, St Margarets, Twickenham, Middlesex, TW1 3EG

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

SLOUGH, Graham Martin RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: August 1946
Address: 271 Turnpike Drive, Luton, LU3 3RD

STEEL, Harriet Anne RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: July 1965
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

STUBBS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1944
Address: 44 Hurst Road, Hassocks, West Sussex, BN6 9NL

TAYLOR, Christopher Mark RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 09 Jun 2025
Country of Residence: England
Date of birth: June 1959
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

WALSH, James Harry Clive RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 05 Sep 2006
Date of birth: October 1966
Address: Mortons Field, Beavers Hill, Farnham, Surrey, GU9 7DF

WALSH, James Harry Clive RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Dec 1999
Date of birth: October 1966
Address: 10 Farnham Park Close, Farnham, Surrey, GU9 0HT

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

WEBB, Michael Mark RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 64 Childebert Road, London, SW17 8EX

WESTON, Michael William RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 22 Aug 1997
Date of birth: December 1964
Address: 13 Malvern Road, Luton, Bedfordshire, LU1 1LG

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

WOODWARD, Tessa Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Dec 1999
Date of birth: February 1963
Address: 3 Tilt Meadow, Cobham, Surrey, KT11 3AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	01 Mar 2004				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DULSKI, Gregory Philip ACTIVE	Director	16 Jan 2023		United Kingdom	April 1975	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
NOVAK, Richard Anthony ACTIVE	Director	28 May 2025		United States	December 1963	Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania, 15222, United States
NUSSEIBEH, Saker Anwar ACTIVE	Director	09 Apr 2014		England	June 1961	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GREEN, Michelle Simone RESIGNED	Secretary	27 Nov 2001	01 Mar 2004			25a, Daleham Mews, London, NW3 5DB, United Kingdom
LE GRICE, Frederick William RESIGNED	Secretary		26 Nov 2001			46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
ALLEN, Gregory Walter RESIGNED	Director	08 Jul 1996	01 Dec 1999	United Kingdom	May 1962	Lower Ground Floor Flat, 56 Cadogan Place, London, SW1X 9RT
ALLEN, Stephen RESIGNED	Director	30 Sep 2010	30 Sep 2015	England	April 1961	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
ANSON, Mark Jonathon RESIGNED	Director	06 Feb 2006	26 Jul 2007		June 1959	4 St. Johns Wood Park, London, NW8 6QS
BISPING, Paul RESIGNED	Director	31 Jan 2005	12 Apr 2005		June 1959	42 Lebanon Park, Twickenham, Middlesex, TW1 3DG
BISPING, Paul RESIGNED	Director	31 Mar 1995	01 Dec 1999		June 1959	42 Lebanon Park, Twickenham, Middlesex, TW1 3DG
BRAKELL, John Russell RESIGNED	Director		31 Dec 1993		July 1935	19 Willows Path, Epsom, Surrey, KT18 7TD
BROWN, Stephen Paul RESIGNED	Director	31 Mar 1995	30 Jun 1998		May 1957	The Elms, Wareside, Ware, Hertfordshire, SG12 7RR
BUTLER, Peter Robert RESIGNED	Director	03 Feb 1997	30 Jun 1998		May 1949	Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH
CARTER, Michael Leslie RESIGNED	Director	31 Jan 2005	18 Feb 2008		July 1951	10 Sunset Drive, Luton, LU2 7TN
CARTER, Michael Leslie RESIGNED	Director	31 Mar 1995	01 Dec 1999		July 1951	Roseview Howard Road, Bromley, Kent, BR1 3QJ
CLARKE, Gillian Marjorie RESIGNED	Director	28 Jun 2017	01 Mar 2020	England	January 1960	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CLARKE, Rupert James RESIGNED	Director	04 Jul 2007	30 Jan 2012	England	April 1958	23, Killieser Avenue, London, SW2 4NX
CONWAY, Allan RESIGNED	Director	31 Mar 1995	17 Jan 1997		September 1952	Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR
DAVIES, Keith Gerald RESIGNED	Director	26 Feb 2021	21 Sep 2022	England	November 1967	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
EDMONDS, Alison Jane Stuart, Dr RESIGNED	Director	31 Mar 1995	01 Dec 1999		May 1954	3 Colebrook Road, Tunbridge Wells, Kent, TN4 9BS
GALPIN, Hamish RESIGNED	Director	01 Aug 1998	01 Dec 1999		March 1966	6a Cromwell Crescent, London, SW5 9QN
GOUDIE, Christopher James RESIGNED	Director	30 Sep 2010	28 Apr 2011	Usa	October 1962	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
GRAY, Roger Michael RESIGNED	Director	25 Oct 2006	19 Jun 2009	England	May 1957	3 York Avenue, London, SW14 7LQ
GREEN, Michelle Simone RESIGNED	Director	30 Jul 2013	07 Aug 2015	United Kingdom	February 1967	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
INEGBU, Ejike RESIGNED	Director	01 Jan 1999	01 Dec 1999		January 1971	First Floor 1 Essendine Road, London, W9 2LS
JAVAID, Masood Iqbal RESIGNED	Director	31 Mar 1995	31 Mar 1998		December 1959	88 Lowerook Road, Ilford, Essex, IG1 2HJ
KENNEDY, Ian Marshall RESIGNED	Director	23 Sep 2015	23 Oct 2024	England	February 1963	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
KIRBY, Ingrid Alison RESIGNED	Director	21 Dec 2004	31 Aug 2010	United Kingdom	September 1958	85 Emmanuel Road, London, SW12 0HR
KIRBY, Ingrid Alison RESIGNED	Director	31 Mar 1995	01 Dec 1999	United Kingdom	September 1958	85 Emmanuel Road, London, SW12 0HR
LABRAM, Nigel RESIGNED	Director	02 Oct 2006	14 Dec 2007	United Kingdom	September 1953	1 Sylvan Walk, Bickley, Bromley, BR1 2XE
METCALFE, Charles Michael RESIGNED	Director	14 Oct 2002	18 Sep 2006	England	October 1962	70 Oxford Gardens, London, W10 5UN
MOULD, John Charles RESIGNED	Director	16 Nov 2012	01 Jul 2014	England		Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MURRAY, Eoin Angus RESIGNED	Director	23 Oct 2015	04 Jan 2024	England	September 1967	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MUSTOE, Nicholas Charles William RESIGNED	Director	25 Feb 2002	31 May 2006	United Kingdom	December 1961	14 Linden Road, Muswell Hill, London, N10 3DH
NUSSEIBEH, Saker Anwar RESIGNED	Director	17 Jun 2009	09 Apr 2014	United Kingdom	June 1961	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
ORMROD, Alan Douglas RESIGNED	Director		01 Dec 1999	England	April 1941	11a Calonne Road, London, SW19 5HH
ORRISS, Angela RESIGNED	Director	31 Jan 2005	31 Jul 2007	United Kingdom	June 1963	18 Forestdale, London, N14 7DT
ORRISS, Angela RESIGNED	Director	31 Mar 1995	01 Dec 1999	United Kingdom	June 1963	18 Forestdale, London, N14 7DT
PADGETT, Robert Alan RESIGNED	Director		01 Dec 1999		May 1943	74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA
PETTEM, Catherine Jane RESIGNED	Director	31 Mar 1995	01 Dec 1999		February 1961	98 Thurleigh Road, London, SW12 8TT
QUIRKE, Maurice Gerard RESIGNED	Director	03 Aug 2004	14 Dec 2007	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
RICHARD, Fairgrieve RESIGNED	Director	03 Feb 1997	01 Dec 1999		February 1962	7a Almeida Street, London, N1 1TA
ROBERTS, Helen RESIGNED	Director	01 Jul 1997	08 Jan 1999		October 1962	10 Park Cottages Bridle Lane, St Margarets, Twickenham, Middlesex, TW1 3EG
ROSS GOOBEY, Alastair RESIGNED	Director		31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
SLOUGH, Graham Martin RESIGNED	Director	31 Mar 1995	01 Dec 1999		August 1946	271 Turnpike Drive, Luton, LU3 3RD
STEEL, Harriet Anne RESIGNED	Director	09 Nov 2015	06 Dec 2022	England	July 1965	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
STUBBS, John RESIGNED	Director		31 Mar 1995		May 1944	44 Hurst Road, Hassocks, West Sussex, BN6 9NL
TAYLOR, Christopher Mark RESIGNED	Director	28 Jun 2017	09 Jun 2025	England	June 1959	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WALSH, James Harry Clive RESIGNED	Director	31 Jan 2005	05 Sep 2006		October 1966	Mortons Field, Beavers Hill, Farnham, Surrey, GU9 7DF
WALSH, James Harry Clive RESIGNED	Director	01 Aug 1998	01 Dec 1999		October 1966	10 Farnham Park Close, Farnham, Surrey, GU9 0HT
WATSON, Anthony RESIGNED	Director	16 Nov 1998	31 Jan 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WEBB, Michael Mark RESIGNED	Director	20 Oct 2006	10 Dec 2009	United Kingdom	December 1962	64 Childebert Road, London, SW17 8EX
WESTON, Michael William RESIGNED	Director	31 Mar 1995	22 Aug 1997		December 1964	13 Malvern Road, Luton, Bedfordshire, LU1 1LG
WHITE, Adrian Harold Michael RESIGNED	Director	31 Mar 1995	23 Jul 2004		November 1945	9 Ranelagh House, Elystan Place, London, SW3 3LE
WOODWARD, Tessa Margaret RESIGNED	Director	01 Jan 1998	01 Dec 1999		February 1963	3 Tilt Meadow, Cobham, Surrey, KT11 3AJ

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2004
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DULSKI, Gregory Philip ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

NOVAK, Richard Anthony ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: United States
Date of birth: December 1963
Address: Federated Investors Inc, 1001 Liberty Avenue, Pittsburgh, Pennsylvania, 15222, United States

NUSSEIBEH, Saker Anwar ACTIVE
Role: Director
Appointed on: 09 Apr 2014
Country of Residence: England
Date of birth: June 1961
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 27 Nov 2001
Resigned on: 01 Mar 2004
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

LE GRICE, Frederick William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2001
Address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS

ALLEN, Gregory Walter RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Lower Ground Floor Flat, 56 Cadogan Place, London, SW1X 9RT

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: April 1961
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

ANSON, Mark Jonathon RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 26 Jul 2007
Date of birth: June 1959
Address: 4 St. Johns Wood Park, London, NW8 6QS

BISPING, Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 12 Apr 2005
Date of birth: June 1959
Address: 42 Lebanon Park, Twickenham, Middlesex, TW1 3DG

BISPING, Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: June 1959
Address: 42 Lebanon Park, Twickenham, Middlesex, TW1 3DG

BRAKELL, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1935
Address: 19 Willows Path, Epsom, Surrey, KT18 7TD

BROWN, Stephen Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Jun 1998
Date of birth: May 1957
Address: The Elms, Wareside, Ware, Hertfordshire, SG12 7RR

BUTLER, Peter Robert RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 30 Jun 1998
Date of birth: May 1949
Address: Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH

CARTER, Michael Leslie RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 18 Feb 2008
Date of birth: July 1951
Address: 10 Sunset Drive, Luton, LU2 7TN

CARTER, Michael Leslie RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: July 1951
Address: Roseview Howard Road, Bromley, Kent, BR1 3QJ

CLARKE, Gillian Marjorie RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: January 1960
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

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

DAVIES, Keith Gerald RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: November 1967
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

EDMONDS, Alison Jane Stuart, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: May 1954
Address: 3 Colebrook Road, Tunbridge Wells, Kent, TN4 9BS

GALPIN, Hamish RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Dec 1999
Date of birth: March 1966
Address: 6a Cromwell Crescent, London, SW5 9QN

GOUDIE, Christopher James RESIGNED
Role: Director
Appointed on: 30 Sep 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: 25 Oct 2006
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: May 1957
Address: 3 York Avenue, London, SW14 7LQ

GREEN, Michelle Simone RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

INEGBU, Ejike RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Dec 1999
Date of birth: January 1971
Address: First Floor 1 Essendine Road, London, W9 2LS

JAVAID, Masood Iqbal RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1998
Date of birth: December 1959
Address: 88 Lowerook Road, Ilford, Essex, IG1 2HJ

KENNEDY, Ian Marshall RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1963
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

KIRBY, Ingrid Alison RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 85 Emmanuel Road, London, SW12 0HR

KIRBY, Ingrid Alison RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 85 Emmanuel Road, London, SW12 0HR

LABRAM, Nigel RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1 Sylvan Walk, Bickley, Bromley, BR1 2XE

METCALFE, Charles Michael RESIGNED
Role: Director
Appointed on: 14 Oct 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: 16 Nov 2012
Resigned on: 01 Jul 2014
Country of Residence: England
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

MURRAY, Eoin Angus RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 04 Jan 2024
Country of Residence: England
Date of birth: September 1967
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

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

NUSSEIBEH, Saker Anwar RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 09 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

ORMROD, Alan Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: April 1941
Address: 11a Calonne Road, London, SW19 5HH

ORRISS, Angela RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 18 Forestdale, London, N14 7DT

ORRISS, Angela RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 18 Forestdale, London, N14 7DT

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: May 1943
Address: 74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA

PETTEM, Catherine Jane RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: February 1961
Address: 98 Thurleigh Road, London, SW12 8TT

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

RICHARD, Fairgrieve RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 01 Dec 1999
Date of birth: February 1962
Address: 7a Almeida Street, London, N1 1TA

ROBERTS, Helen RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 08 Jan 1999
Date of birth: October 1962
Address: 10 Park Cottages Bridle Lane, St Margarets, Twickenham, Middlesex, TW1 3EG

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

SLOUGH, Graham Martin RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: August 1946
Address: 271 Turnpike Drive, Luton, LU3 3RD

STEEL, Harriet Anne RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: July 1965
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

STUBBS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1944
Address: 44 Hurst Road, Hassocks, West Sussex, BN6 9NL

TAYLOR, Christopher Mark RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 09 Jun 2025
Country of Residence: England
Date of birth: June 1959
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

WALSH, James Harry Clive RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 05 Sep 2006
Date of birth: October 1966
Address: Mortons Field, Beavers Hill, Farnham, Surrey, GU9 7DF

WALSH, James Harry Clive RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Dec 1999
Date of birth: October 1966
Address: 10 Farnham Park Close, Farnham, Surrey, GU9 0HT

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

WEBB, Michael Mark RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 64 Childebert Road, London, SW17 8EX

WESTON, Michael William RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 22 Aug 1997
Date of birth: December 1964
Address: 13 Malvern Road, Luton, Bedfordshire, LU1 1LG

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

WOODWARD, Tessa Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Dec 1999
Date of birth: February 1963
Address: 3 Tilt Meadow, Cobham, Surrey, KT11 3AJ