HERMES WELLINGTON PLACE SITE 3 GP LIMITED

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18 officers / 2 resignations

PEACOCK, Richard James

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

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 5 June 2025

Nationality: British

Occupation: Fund Manager

: Source data

PEACOCK, Richard James

Correspondence address: Sixth Floor, 150 Cheapside, London, England, 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: 16 June 2024

Nationality: British

Occupation: Company Director

: Source data

PANOVA, Ira Atanasova

Correspondence address: Sixth Floor, 150 Cheapside, London, England, 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, 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, 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

PRICE, David John

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

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 28 March 2022

Nationality: British

Occupation: Chartered Surveyor

: Source data

PANOVA, Ira Atanasova

Correspondence address: Sixth Floor, 150 Cheapside, London, England, 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

KOUKIDOU, Styliani

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

Role ACTIVE: director

Date of birth: January 1989

Appointed on: 1 October 2019

Resigned on: 23 July 2021

Nationality: Greek

Occupation: Investment Professional

: Source data

CARNAN, Roderick

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

Role ACTIVE: director

Date of birth: May 1956

Appointed on: 23 July 2018

Nationality: British

Occupation: Director

: Source data

JACKSON, Thomas Oliver

Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT

Role ACTIVE: director

Date of birth: December 1981

Appointed on: 15 March 2018

Resigned on: 24 April 2025

Nationality: British

Occupation: Director

: Source data

TAYLOR, CHRISTOPHER MARK

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

Role ACTIVE: Director

Date of birth: June 1959

Appointed on: 15 March 2018

Nationality: BRITISH

Occupation: DIRECTOR

DARROCH, Christopher Raymond Andrew

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

Role ACTIVE: director

Date of birth: December 1966

Appointed on: 15 March 2018

Resigned on: 5 May 2023

Nationality: British

Occupation: Director

: Source data

HERMES SECRETARIAT LIMITED

Correspondence address: 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 15 March 2018

Nationality: BRITISH

PANOVA, Ira Atanasova

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

Role RESIGNED: director

Date of birth: November 1984

Appointed on: 23 July 2018

Resigned on: 1 October 2019

Nationality: Bulgarian

Occupation: Investment Professional

: Source data

BARLOW, Timothy George

Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT

Role RESIGNED: director

Date of birth: July 1986

Appointed on: 15 March 2018

Resigned on: 23 July 2018

Nationality: British

Occupation: Portfolio Manager

: Source data

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