Cross Check

HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED

Company Number

13075728

Private limited company
Active
OverviewPeopleRelated
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HERMES SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 150 Cheapside London EC2V 6ET

BIRD, Emily Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 150 Cheapside London EC2V 6ET United Kingdom
Country of Residence
United Kingdom

RUSSELL, Mark Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

TAYLOR, Christopher Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 150 Cheapside London EC2V 6ET United Kingdom
Country of Residence
United Kingdom

DARROCH, Christopher Raymond Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 150 Cheapside London EC2V 6ET United Kingdom
Country of Residence
Scotland

WILMAN, Kirsty Ann-Marie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 150 Cheapside London EC2V 6ET United Kingdom
Country of Residence
United Kingdom

Britel Fund Nominees 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
One America Square 17 Crosswall London EC3N 2LB