HERMES EQUITY OWNERSHIP SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » E1 8HZ

Company number 05167179
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Colin Skene Melvin as a director on 30 November 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Ms Emma Caroline Hunt as a director on 12 May 2016. The most likely internet sites of HERMES EQUITY OWNERSHIP SERVICES LIMITED are www.hermesequityownershipservices.co.uk, and www.hermes-equity-ownership-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Equity Ownership Services Limited is a Private Limited Company. The company registration number is 05167179. Hermes Equity Ownership Services Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Hermes Equity Ownership Services Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. HIRT, Hans-Christoph, Dr is a Director of the company. HUNT, Emma Caroline is a Director of the company. KAMHI, Leon Yehudah is a Director of the company. NUSSEIBEH, Saker Anwar is a Director of the company. STEEL, Harriet Anne is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. Director ANSON, Mark Jonathon has been resigned. Director BUTLER, Peter Robert has been resigned. Director DAVIS, Stephen Marshall, Dr has been resigned. Director DOYLE, Matthew has been resigned. Director GHOSH, Neiloy has been resigned. Director HAUGHEY, Eileen Mary has been resigned. Director LABRAM, Nigel has been resigned. Director LEE, Paul Charles has been resigned. Director MELVIN, Colin Skene has been resigned. Director METCALFE, Charles Michael has been resigned. Director MOODY-STUART, Mark, Sir has been resigned. Director MUNN, Paul has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne, Dame has been resigned. Director PITT-WATSON, David James has been resigned. Director STRENGER, Christian has been resigned. Director WATSON, Anthony has been resigned. Director WEBB, Michael Mark has been resigned. Director WINCH, Helene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 30 June 2004
Director
HIRT, Hans-Christoph, Dr
Appointed Date: 23 February 2011
52 years old
Director
HUNT, Emma Caroline
Appointed Date: 12 May 2016
54 years old
Director
KAMHI, Leon Yehudah
Appointed Date: 24 April 2009
58 years old
Director
NUSSEIBEH, Saker Anwar
Appointed Date: 31 December 2009
64 years old
Director
STEEL, Harriet Anne
Appointed Date: 12 May 2016
60 years old
Director
TAYLOR, Christopher Mark
Appointed Date: 12 May 2016
66 years old

Resigned Directors

Director
ANSON, Mark Jonathon
Resigned: 31 August 2007
Appointed Date: 31 January 2006
66 years old
Director
BUTLER, Peter Robert
Resigned: 10 November 2004
Appointed Date: 30 June 2004
76 years old
Director
DAVIS, Stephen Marshall, Dr
Resigned: 04 February 2016
Appointed Date: 01 January 2007
70 years old
Director
DOYLE, Matthew
Resigned: 08 May 2015
Appointed Date: 05 June 2014
51 years old
Director
GHOSH, Neiloy
Resigned: 08 August 2014
Appointed Date: 07 March 2012
51 years old
Director
HAUGHEY, Eileen Mary
Resigned: 02 October 2014
Appointed Date: 06 February 2014
63 years old
Director
LABRAM, Nigel
Resigned: 26 July 2011
Appointed Date: 10 October 2008
72 years old
Director
LEE, Paul Charles
Resigned: 07 October 2013
Appointed Date: 23 February 2011
54 years old
Director
MELVIN, Colin Skene
Resigned: 30 November 2016
Appointed Date: 30 June 2004
59 years old
Director
METCALFE, Charles Michael
Resigned: 18 September 2006
Appointed Date: 30 June 2004
63 years old
Director
MOODY-STUART, Mark, Sir
Resigned: 04 February 2016
Appointed Date: 21 July 2009
85 years old
Director
MUNN, Paul
Resigned: 21 November 2006
Appointed Date: 23 November 2005
62 years old
Director
NEVILLE-ROLFE, Lucy Jeanne, Dame
Resigned: 18 July 2014
Appointed Date: 01 July 2013
72 years old
Director
PITT-WATSON, David James
Resigned: 30 June 2008
Appointed Date: 30 June 2004
69 years old
Director
STRENGER, Christian
Resigned: 31 March 2013
Appointed Date: 22 January 2007
82 years old
Director
WATSON, Anthony
Resigned: 03 July 2006
Appointed Date: 30 June 2004
80 years old
Director
WEBB, Michael Mark
Resigned: 10 December 2009
Appointed Date: 17 November 2006
62 years old
Director
WINCH, Helene
Resigned: 27 September 2013
Appointed Date: 02 August 2011
55 years old

Persons With Significant Control

Hermes Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES EQUITY OWNERSHIP SERVICES LIMITED Events

30 Nov 2016
Termination of appointment of Colin Skene Melvin as a director on 30 November 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
16 May 2016
Appointment of Ms Emma Caroline Hunt as a director on 12 May 2016
16 May 2016
Appointment of Mrs Harriet Anne Steel as a director on 12 May 2016
16 May 2016
Appointment of Mr Christopher Mark Taylor as a director on 12 May 2016
...
... and 79 more events
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Director resigned
30 Jun 2004
Incorporation

Similar Companies

HERMES ENTERTAINMENT, INC, LTD HERMES EPC GROUP LLP HERMES EUROPE (UK) LIMITED HERMES EUROPEAN EQUITIES LIMITED HERMES EUROPEAN FOCUS FUND II HERMES EUROPEAN FOCUS FUND III HERMES EUROPEAN LOGISTICS LIMITED