HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 02466189

42 officers / 37 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 17 June 2004

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• Registration number: 3717842

KENNEDY, Ian Marshall

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NUSSEIBEH, Saker Anwar

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investments

TAYLOR, Christopher Mark

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WILMAN, Kirsty Ann-Marie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 17 June 2004
• Nationality: British

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 30 November 2001
• Nationality: British

ALLEN, Stephen

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 March 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANSON, Mark Jonathon

• Correspondence address: 4 St. Johns Wood Park, London, NW8 6QS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 January 2006
• Resigned on: 31 August 2007
• Nationality: American
• Occupation: Chief Executive

BENNETT, Carl David

• Correspondence address: 66 Copers Cope Road, Beckenham, Kent, BR3 1RJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 May 2006
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Financial Manager

BUGDEN, Keith Michael

• Correspondence address: The Coach House, Church Lane, Danehill, Haywards Heath, West Sussex, RH17 7EU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 September 2005
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURGESS, Quentin James Neilson

• Correspondence address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 March 1995
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARKE, Lord

• Correspondence address: 83 Orchard Drive, Park Street, St Albans, Hertfordshire, AL2 2QH
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 13 April 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Retired Trade Union Official

CLARKE, Rupert James

• Correspondence address: 23 Killieser Avenue, London, SW2 4NX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 January 2004
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CUNNINGHAM, Simon Robert

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 July 2016
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DARROCH, Christopher Raymond Andrew

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 May 2010
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

DE BLABY, Richard Armand

• Correspondence address: The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 March 2006
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 June 2003
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Property Fi

GIFFORD, Mark Julian

• Correspondence address: 6 The Hatch, Windsor, Berkshire, SL4 5UD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 June 2007
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRAHAME, Steven Paul

• Correspondence address: Flat 1 Gainsborough Studios, West Block Poole Street, London, N1 5EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 April 2009
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments

GROSE, David Leonard

• Correspondence address: 150 Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 9 September 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARROLD, Richard Anthony

• Correspondence address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 February 1993
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Chartered Surveyor

HEWITT, Leslie Victor

• Correspondence address: 127 Epsom Road, Sutton, Surrey, SM3 9EY
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 1 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

LEACH, Charles Guy Rodney, Lord

• Correspondence address: 15 Clarendon Road, London, W11 4JB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 April 1994
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 1995
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MATHEW, Christopher Philip Charles

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 April 2007
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOUSLEY, Emily Ann

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 December 2007
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUSTOE, Nicholas Charles William

• Correspondence address: 14 Linden Road, Muswell Hill, London, N10 3DH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 February 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

NELL, Philip John Payton

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 September 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PADGETT, Robert Alan

• Correspondence address: Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 February 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant

PRICE, David John

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 November 2009
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROBSON, Jonathan

• Correspondence address: 151 Gladstone Road, Wimbledon, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 November 2006
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROSS, Neil Fleming

• Correspondence address: 9 Rosehall Place, Haddington, East Lothian, EH41 4ED
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 June 2007
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Chartered Accountant

ROSS GOOBEY, Alastair

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 9 February 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Executive

SANDERSON, Benjamin David

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 September 2008
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director: International Investment