HERMES PENSIONS MANAGEMENT LTD

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5 officers / 17 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

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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

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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: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 6 January 2005

Nationality: BRITISH

CANE, Susan Jane

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role RESIGNED: director

Date of birth: December 1958

Appointed on: 7 August 2015

Resigned on: 10 May 2019

Nationality: British

Occupation: Chartered Secretary

: Source data

GREEN, MICHELLE SIMONE

Correspondence address: 25A DALEHAM MEWS, LONDON, UNITED KINGDOM, NW3 5DB

Role RESIGNED: Director

Date of birth: February 1967

Appointed on: 14 December 2007

Resigned on: 7 August 2015

Nationality: BRITISH

Occupation: LAWYER

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

ALLEN, STEPHEN

Correspondence address: 9 WALDEN WAY, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 2LB

Role RESIGNED: Director

Date of birth: April 1961

Appointed on: 14 December 2007

Resigned on: 7 August 2015

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

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

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

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

GREEN, MICHELLE SIMONE

Correspondence address: 25A DALEHAM MEWS, LONDON, NW3 5DB

Role RESIGNED: Secretary

Appointed on: 15 January 2002

Resigned on: 6 January 2005

Nationality: BRITISH

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

DAVIES, DAVID WYNDHAM

Correspondence address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 15 January 2002

Resigned on: 14 December 2007

Nationality: BRITISH

Occupation: ACTUARY

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

WATSON, ANTHONY

Correspondence address: CEDAR HOUSE, 50 THE STREET MANUDEN, BISHOPS STORTFORD, CM23 1DJ

Role RESIGNED: Director

Date of birth: April 1945

Appointed on: 15 January 2002

Resigned on: 31 January 2006

Nationality: BRITISH

Occupation: CHIEF INVESTMENT OFFICER

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

BIRKENHEAD, STANLEY BRIAN

Correspondence address: 14 PRESIDENTS QUAY, ST KATHARINES WAY, LONDON, E1W 1UF

Role RESIGNED: Director

Date of birth: November 1941

Appointed on: 15 January 2002

Resigned on: 30 April 2006

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode E1W 1UF £1,056,000

CHESSELLS, ARTHUR DAVID

Correspondence address: OAKLEIGH CATTS HILL, MARK CROSS, EAST SUSSEX, TN6 3NQ

Role RESIGNED: Director

Date of birth: June 1941

Appointed on: 15 January 2002

Resigned on: 14 December 2007

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode TN6 3NQ £1,347,000

WHITE, ADRIAN HAROLD MICHAEL

Correspondence address: 9 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LE

Role RESIGNED: Director

Date of birth: November 1945

Appointed on: 15 January 2002

Resigned on: 23 July 2004

Nationality: BRITISH

Occupation: DEPUTY CHIEF EXECUTIVE

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

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS

Role RESIGNED: Director

Appointed on: 1 November 2001

Resigned on: 15 January 2002

Nationality: BRITISH

PRECIS COMPANY SERVICES LIMITED

Correspondence address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS

Role RESIGNED: Director

Appointed on: 1 November 2001

Resigned on: 15 January 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS

Role RESIGNED: Secretary

Appointed on: 1 November 2001

Resigned on: 15 January 2002

Nationality: BRITISH

INSTANT COMPANIES LIMITED

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Role RESIGNED: Nominee Director

Appointed on: 27 February 2001

Resigned on: 1 November 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2001

Resigned on: 1 November 2001

Average house price in the postcode NW8 8EP £749,000