Cross Check

HERMES BPK LIMITED

Company Number

08539513

Private limited company
Dissolved
OverviewPeopleRelated
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HERMES SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sixth Floor, 150 Cheapside London EC2V 6ET England

MANCUSO, Tommaso

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Sixth Floor, 150 Cheapside London EC2V 6ET England
Country of Residence
United Kingdom

NUSSEIBEH, Saker Anwar

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sixth Floor, 150 Cheapside London EC2V 6ET England
Country of Residence
United Kingdom

ALLEN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom
Country of Residence
England

BARKER, Mark Arthur Wallis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom
Country of Residence
United Kingdom

HALL, Joshua

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom
Country of Residence
United States Of America

KNOTT, Gregory James Hammett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom
Country of Residence
England

VANDENBROUCKE, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom
Country of Residence
England

WARNER, Rufus Andrew Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom
Country of Residence
England

Hermes Fund Managers Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Sixth Floor, 150 Cheapside London EC2V 6ET England