HERMES ASSURED LIMITED

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6 officers / 40 resignations

WHITEMAN, Jennifer

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
November 1978
Appointed on
18 December 2024
Nationality
British
Occupation
Solicitor
 
Source data

KENNEDY, Ian Marshall

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
February 1963
Appointed on
15 December 2023
Resigned on
23 October 2024
Nationality
British
Occupation
Company Director
 
Source data

CUNNINGHAM, Simon Robert

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
April 1978
Appointed on
10 May 2019
Resigned on
15 December 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

CANE, Susan Jane

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
December 1958
Appointed on
7 August 2015
Resigned on
31 July 2019
Nationality
British
Occupation
Chartered Secretary
 
Source data

KAGAN, JOSEPH LEON

Correspondence address
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
7 August 2015
Nationality
SOUTH AFRICAN,BRITIS
Occupation
SOLICITOR

HERMES SECRETARIAT LIMITED

Correspondence address
6TH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET
Role ACTIVE
Secretary
Appointed on
15 December 2003
Nationality
BRITISH

ALLEN, STEPHEN

Correspondence address
9 WALDEN WAY, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 2LB
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
17 November 2008
Resigned on
7 August 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RM11 2LB £836,000

WEBB, MICHAEL MARK

Correspondence address
64 CHILDEBERT ROAD, LONDON, SW17 8EX
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
10 November 2006
Resigned on
17 November 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW17 8EX £976,000

ANSON, MARK JONATHON

Correspondence address
4 ST. JOHNS WOOD PARK, LONDON, NW8 6QS
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
6 February 2006
Resigned on
26 July 2007
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE

Average house price in the postcode NW8 6QS £3,827,000

QUIRKE, MAURICE GERARD

Correspondence address
BUXSHALLS LODGE, ARDINGLY ROAD, LINDFIELD, WEST SUSSEX, RH16 2QY
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
3 August 2004
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode RH16 2QY £1,039,000

MICHELS, HENRICUS MATTHEW WILLHULMUS

Correspondence address
2 LINDEN CLOSE, BARNACK, STAMFORD, PE9 3EW
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
21 July 2004
Resigned on
31 October 2008
Nationality
IRISH
Occupation
ACCOUNTANT

Average house price in the postcode PE9 3EW £928,000

ALLEN, ANTHONY SCOTT

Correspondence address
66 CLOONMORE AVENUE, ORPINGTON, KENT, BR6 9LQ
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
15 December 2003
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
SECURITIES ADMINISTRATION DIRE

Average house price in the postcode BR6 9LQ £689,000

WATSON, ANTHONY

Correspondence address
CEDAR HOUSE, 50 THE STREET MANUDEN, BISHOPS STORTFORD, CM23 1DJ
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
24 January 2003
Resigned on
31 January 2006
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode CM23 1DJ £581,000

KIRBY, INGRID ALISON

Correspondence address
85 EMMANUEL ROAD, LONDON, SW12 0HR
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
24 January 2003
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW12 0HR £1,306,000

PHILLIPS, KENNETH CHARLES

Correspondence address
11 SANDEMAN GARDENS, WARE, HERTFORDSHIRE, SG12 7WN
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
24 January 2003
Resigned on
24 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG12 7WN £584,000

DAVIES, DAVID WYNDHAM

Correspondence address
30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
24 January 2003
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode KT18 5JD £1,487,000

WALSH, JAMES HARRY CLIVE

Correspondence address
MORTONS FIELD, BEAVERS HILL, FARNHAM, SURREY, GU9 7DF
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
24 January 2003
Resigned on
15 December 2003
Nationality
BRITISH
Occupation
ECONOMIST

Average house price in the postcode GU9 7DF £1,360,000

ESSE, ANTHONY GEOFFREY DAVID

Correspondence address
VICTORIA COTTAGE, NORTH MORETON, DIDCOT, OX11 9BA
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
24 January 2003
Resigned on
18 August 2003
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode OX11 9BA £1,372,000

GREEN, MICHELLE SIMONE

Correspondence address
25A DALEHAM MEWS, LONDON, UNITED KINGDOM, NW3 5DB
Role RESIGNED
Secretary
Appointed on
24 January 2003
Resigned on
15 December 2003
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode NW3 5DB £2,933,000

METCALFE, CHARLES MICHAEL

Correspondence address
70 OXFORD GARDENS, LONDON, W10 5UN
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
24 January 2003
Resigned on
18 September 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W10 5UN £2,857,000

GRAY, LESTER EDWARD

Correspondence address
58 WOODSTOCK ROAD, CHISWICK, LONDON, W4 1EQ
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
18 October 2002
Resigned on
24 January 2003
Nationality
NEW ZEALANDER
Occupation
BANKER

Average house price in the postcode W4 1EQ £2,687,000

STEWART, HUGH MURRAY

Correspondence address
FIELDEN FARMHOUSE, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4HJ
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
18 October 2002
Resigned on
24 January 2003
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode MK45 4HJ £989,000

SMITH, GARY STUART

Correspondence address
HADLEIGH LODGE, BLACKHORSE ROAD CLENCHWARTON, KINGS LYNN, NORFOLK, PE34 4DN
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
6 October 2000
Resigned on
30 August 2002
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode PE34 4DN £427,000

NOACH, ROBERT LEWIS

Correspondence address
36 COPTHORNE ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 4AQ
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
25 September 2000
Resigned on
28 June 2002
Nationality
BRITISH
Occupation
HEAD OF SALES & MARKETING

Average house price in the postcode WD3 4AQ £1,433,000

HARRINGTON, JUSTIN PETER

Correspondence address
2 PRIDMORE CLOSE, WOODNEWTON, PETERBOROUGH, PE8 5EY
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
25 September 2000
Resigned on
24 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode PE8 5EY £674,000

SAMWAYS, JULIAN PATRICK EDWARD

Correspondence address
2 WILTON VILLAS, WILTON SQUARE ISLINGTON, LONDON, N1 3DN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
25 September 2000
Resigned on
2 April 2002
Nationality
BRITISH
Occupation
INSTITUTIONAL MARKETING DIRECT

Average house price in the postcode N1 3DN £778,000

JOHNSON, IAN

Correspondence address
2 WHEATSHEAF CLOSE, WOKING, SURREY, GU21 4BP
Role RESIGNED
Secretary
Appointed on
27 July 2000
Resigned on
24 January 2003
Nationality
BRITISH

Average house price in the postcode GU21 4BP £974,000

HAW, RICHARD ANTHONY

Correspondence address
26 EVESHAM HOUSE, HEREFORD ROAD, LONDON, W2 4PD
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
27 July 2000
Resigned on
25 January 2001
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode W2 4PD £1,760,000

FOLGER, SUSAN

Correspondence address
80 IDMISTON ROAD, LONDON, SE27 9HQ
Role RESIGNED
Secretary
Appointed on
7 February 2000
Resigned on
27 July 2000
Nationality
BRITISH

Average house price in the postcode SE27 9HQ £1,405,000

SMITH, AIDAN CHRISTOPHER

Correspondence address
50 WAVENDON AVENUE, CHISWICK, LONDON, W4 4NS
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
18 November 1999
Resigned on
27 July 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W4 4NS £2,548,000

ESSE, ANTHONY GEOFFREY DAVID

Correspondence address
VICTORIA COTTAGE, NORTH MORETON, DIDCOT, OX11 9BA
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
18 November 1999
Resigned on
27 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX11 9BA £1,372,000

ALLISTON, NICHOLAS BEN-GOUGH

Correspondence address
WESTBROOKE HOUSE, SCOTLAND ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8AX
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
18 November 1999
Resigned on
24 October 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE16 8AX £658,000

ORRISS, ANGELA

Correspondence address
18 FORESTDALE, LONDON, N14 7DT
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
10 June 1998
Resigned on
18 November 1999
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode N14 7DT £1,340,000

SUTCLIFFE, JAMES HARRY

Correspondence address
SANS SOUCI SOUTH VIEW ROAD, PINNER, MIDDLESEX, HA5 3YD
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
27 March 1998
Resigned on
8 November 1999
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode HA5 3YD £3,060,000

KIRBY, INGRID ALISON

Correspondence address
85 EMMANUEL ROAD, LONDON, SW12 0HR
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
18 February 1998
Resigned on
27 July 2000
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW12 0HR £1,306,000

BROWN, STEPHEN PAUL

Correspondence address
THE ELMS, WARESIDE, WARE, HERTFORDSHIRE, SG12 7RR
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
27 June 1997
Resigned on
10 June 1998
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SG12 7RR £1,208,000

LEWIS, ANDREW MARTIN

Correspondence address
4 MOSS WAY, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3LJ
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
27 June 1997
Resigned on
18 February 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CO6 3LJ £305,000

BRIDGES, DAVID CHRISTOPHER

Correspondence address
57 MALVERN ROAD, TOLWORTH, SURREY, KT6 7UH
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
27 June 1997
Resigned on
27 July 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT6 7UH £794,000

WHITE, ADRIAN HAROLD MICHAEL

Correspondence address
9 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LE
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
27 June 1997
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
DEPUTY CHIEF EXECUTIVE

Average house price in the postcode SW3 3LE £1,803,000

DEMPSTER, JOHN BLAKE MCKENZIE

Correspondence address
5 BROMPTON PARK CRESCENT, LONDON, SW6 1SN
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 November 1996
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode SW6 1SN £582,000

SHER, FARRELL BARRY

Correspondence address
11 CLIFTON VILLAS, LITTLE VENICE, LONDON, W9 2PH
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
22 November 1996
Resigned on
27 July 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W9 2PH £3,822,000

BOTTLE, JEREMY STEPHEN

Correspondence address
39 FARNABY ROAD, SHORTLANDS, BROMLEY, KENT, BR1 4BL
Role RESIGNED
Secretary
Appointed on
22 November 1996
Resigned on
7 January 2000
Nationality
BRITISH

Average house price in the postcode BR1 4BL £852,000

HOMMEL, MARC THEO

Correspondence address
4 MILTON CLOSE, LONDON, N2 0QH
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
22 November 1996
Resigned on
11 November 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N2 0QH £2,836,000

FISCHEL, DAVID ANDREW

Correspondence address
SWEET HILL FARM, SCHOOL LANE, ASHURST, STEYNING, WEST SUSSEX, BN44 3AY
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
22 November 1996
Resigned on
27 July 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BN44 3AY £465,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
11 September 1996
Resigned on
22 November 1996

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 September 1996
Resigned on
22 November 1996
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