HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED

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18 officers

PEACOCK, Richard James

Correspondence address
Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
October 1974
Appointed on
4 June 2025
Nationality
British
Occupation
Fund Manager
 
Source data

PEACOCK, Richard James

Correspondence address
Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
October 1974
Appointed on
21 May 2025
Resigned on
2 June 2025
Nationality
British
Occupation
Fund Manager
 
Source data

RUSSELL, Mark Stuart

Correspondence address
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
March 1973
Appointed on
1 August 2024
Nationality
British
Occupation
Company Director
 
Source data

PANOVA, Ira Atanasova

Correspondence address
Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
November 1984
Appointed on
21 May 2024
Nationality
Bulgarian
Occupation
Investment Professional
 
Source data

TOLHURST, Ben John

Correspondence address
Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
December 1966
Appointed on
7 August 2023
Resigned on
31 October 2024
Nationality
British
Occupation
Chartered Surveyor
 
Source data

HELE, Matthew

Correspondence address
40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
Role ACTIVE
director
Date of birth
April 1973
Appointed on
29 June 2023
Nationality
British
Occupation
Director
 
Source data

WILMAN, Kirsty Ann-Marie

Correspondence address
Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
May 1980
Appointed on
30 May 2023
Resigned on
31 May 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

ORLANDI, Andrea Alessandro

Correspondence address
40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
Role ACTIVE
director
Date of birth
May 1971
Appointed on
26 July 2022
Resigned on
29 June 2023
Nationality
British
Occupation
Investment Professional
 
Source data

SRIVASTAVA, Richa

Correspondence address
40 Portman Square, London, England, W1H 6DA
Role ACTIVE
director
Date of birth
December 1989
Appointed on
21 June 2022
Resigned on
21 May 2024
Nationality
Indian
Occupation
Investment Professional
 
Source data

BIRD, Emily Clare

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
November 1981
Appointed on
21 June 2022
Resigned on
22 May 2025
Nationality
British
Occupation
Fund Manager
 
Source data

PANOVA, Ira Atanasova

Correspondence address
Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
November 1984
Appointed on
23 July 2021
Resigned on
21 June 2022
Nationality
Bulgarian
Occupation
Investment Professional
 
Source data

JACKSON, Thomas Oliver

Correspondence address
Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
December 1981
Appointed on
12 February 2021
Resigned on
24 April 2025
Nationality
British
Occupation
Fund Director
 
Source data

PRICE, David John

Correspondence address
Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 February 2021
Resigned on
11 May 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DARROCH, Christopher Raymond Andrew

Correspondence address
Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
December 1966
Appointed on
12 February 2021
Resigned on
5 May 2023
Nationality
British
Occupation
Director
 
Source data

TAYLOR, CHRISTOPHER MARK

Correspondence address
SIXTH FLOOR 150 CHEAPSIDE, LONDON, ENGLAND, UNITED KINGDOM, EC2V 6ET
Role ACTIVE
Director
Date of birth
June 1959
Appointed on
12 February 2021
Nationality
BRITISH
Occupation
DIRECTOR

CARNAN, Roderick

Correspondence address
Cppib 40 Portman Square, London, W1H 6LT
Role ACTIVE
director
Date of birth
May 1956
Appointed on
12 February 2021
Nationality
British
Occupation
Company Director
 
Source data

KOUKIDOU, Styliani

Correspondence address
Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET
Role ACTIVE
director
Date of birth
January 1989
Appointed on
12 February 2021
Resigned on
23 July 2021
Nationality
Greek
Occupation
Investment Professional
 
Source data

HERMES SECRETARIAT LIMITED

Correspondence address
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET
Role ACTIVE
Secretary
Appointed on
12 February 2021
Nationality
BRITISH
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