HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Company number 03008864

45 officers / 40 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 6 January 2005

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• Registration number: 3717842

DULSKI, Gregory Philip

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 16 January 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Ian Marshall

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 23 September 2015
• 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: 30 July 2013
• 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: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 6 January 2005
• Nationality: British

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Company Secretary

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Company Secretary

LEWIS, Andrew Martin

• Correspondence address: 4 Moss Way, West Bergholt, Colchester, Essex, CO6 3LJ
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Solicitor

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1995
• Resigned on: 7 February 1995

ALLEN, Anthony Scott

• Correspondence address: 66 Cloonmore Avenue, Orpington, Kent, BR6 9LQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 1995
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Securities Administration Dire

ALLEN, Stephen

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2001
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAKER, Caroline Mary

• Correspondence address: 6 Eaton Terrace Aberavon Road, Bow, London, E3 5AJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 November 2008
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Executive Director

BEZDEL, Bohdan Roman

• Correspondence address: Tall Trees, The Common, Thundersley, Benfleet, Essex, SS7 3LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 March 1995
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of Management Services

BONGARD, Nigel David

• Correspondence address: 16 Fennfields Road, Southwoodham Ferrers, Essex, CM3 5RZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 April 2004
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Compliance

BRACKLEY, Maria Josephine

• Correspondence address: 79 Stormont Road, London, SW11 5EJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 January 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRIDGES, David Christopher

• Correspondence address: 57 Malvern Road, Tolworth, Surrey, KT6 7UH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 March 1995
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRONK, Tony Melvin

• Correspondence address: Staddlestones, Main Road, Twuford, Winchester, Hampshire, SO21 1RN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 March 1995
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance And Audit

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 April 2004
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Taxation

CLARKE, Gillian Marjorie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 June 2017
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

COOK, Alan Michael

• Correspondence address: 9 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 June 2002
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Keith Gerald

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 February 2021
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2001
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORSTER, Christopher Thomas

• Correspondence address: 47 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 November 2001
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Company Director

GALLIGAN, Patrick Thomas

• Correspondence address: 11 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 May 2007
• Resigned on: 15 November 2012
• Nationality: Irish/American
• Country of residence: United Kingdom
• 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: 1 January 2001
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HARTRIDGE- PRICE, Colin Charles

• Correspondence address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 February 1996
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Scheme Secretary

JACKSON, Martin Peter

• Correspondence address: 4 Jarvis Cleys, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN7 6DN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 November 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

KEELER, Philip Howard

• Correspondence address: Hamilton, Vicarage Road, Yalding, Maidstone, Kent, ME18 6DR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 September 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 March 1995
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MOULD, John Charles

• Correspondence address: The Dower House, Cranleigh Road, Wonersh, Guildford, Surrey, GU5 0PB
• Role (Resigned): Director
• Appointed on: 29 September 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MOUSLEY, Emily Ann

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 January 2015
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRAY, Eoin Angus

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 July 2016
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director