1
Accountant born in September 1974
Individual (60 offsprings)
Officer
2008-01-31 ~ 2010-06-01
OF - Director → CIF 0
2
Company Director born in February 1972
Individual (25 offsprings)
Officer
2015-01-30 ~ 2015-10-23
OF - Director → CIF 0
3
Taxation Manager born in January 1965
Individual (91 offsprings)
Officer
2005-06-23 ~ 2008-01-31
OF - Director → CIF 0
4
Chartered Accountant born in May 1980
Individual (130 offsprings)
Officer
2018-01-31 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in December 1966
Individual (52 offsprings)
Officer
2010-06-01 ~ 2015-04-30
OF - Director → CIF 0
6
Managing Director born in July 1956
Individual (61 offsprings)
Officer
2010-06-01 ~ 2022-03-31
OF - Director → CIF 0
7
Accountant born in February 1962
Individual (29 offsprings)
Officer
2022-09-01 ~ 2023-06-07
OF - Director → CIF 0
8
Chartered Accountant born in September 1968
Individual (132 offsprings)
Officer
2006-01-06 ~ 2010-06-01
OF - Director → CIF 0
9
Accountant born in September 1959
Individual (30 offsprings)
Officer
2016-04-01 ~ 2022-03-23
OF - Director → CIF 0
10
Chartered Accountant born in January 1960
Individual (92 offsprings)
Officer
2005-06-23 ~ 2006-01-06
OF - Director → CIF 0
11
Head Of Operations born in January 1977
Individual (25 offsprings)
Officer
2023-07-17 ~ now
OF - Director → CIF 0
12
Accountant born in November 1976
Individual (151 offsprings)
Officer
2015-10-23 ~ 2018-01-31
OF - Director → CIF 0
13
Chartered Accountant born in July 1992
Individual (19 offsprings)
Officer
2022-09-01 ~ 2022-12-16
OF - Director → CIF 0
14
Chartered Accountant born in April 1961
Individual (123 offsprings)
Officer
2006-01-06 ~ 2010-06-01
OF - Director → CIF 0
15
Born in April 1984
Individual (32 offsprings)
Officer
2022-12-16 ~ now
OF - Director → CIF 0
16
Chartered Surveyor born in February 1955
Individual (21 offsprings)
Officer
2006-01-06 ~ 2006-01-06
OF - Director → CIF 0
17
Chartered Accountant born in December 1969
Individual (24 offsprings)
Officer
2005-06-23 ~ 2006-01-06
OF - Director → CIF 0
18
Ceo born in January 1960
Individual (224 offsprings)
Officer
2010-06-01 ~ 2014-04-01
OF - Director → CIF 0
19
Chartered Surveyor born in January 1969
Individual (51 offsprings)
Officer
2010-06-01 ~ 2014-09-29
OF - Director → CIF 0
20
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274 Sixth Floor, 150, Cheapside, London, England
Liquidation Corporate (21 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-06-23 ~ 2005-06-23
OF - Nominee Secretary → CIF 0
22
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Sixth Floor, 150, Cheapside, London, England
Active Corporate (23 parents, 212 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-06-23 ~ dissolved
OF - Secretary → CIF 0