1
Chief Executive Officer born in June 1962
Individual (48 offsprings)
Officer
2010-04-01 ~ 2013-10-03
OF - Director → CIF 0
2
Chartered Accountant born in March 1964
Individual (37 offsprings)
Officer
2007-10-01 ~ 2010-04-01
OF - Director → CIF 0
3
Investment Manager born in September 1972
Individual (90 offsprings)
Officer
2013-09-18 ~ 2014-06-27
OF - Director → CIF 0
4
Chief Investment Officer born in October 1956
Individual (27 offsprings)
Officer
2010-04-01 ~ 2010-06-28
OF - Director → CIF 0
5
Investment Manager born in February 1956
Individual (46 offsprings)
Officer
2010-04-01 ~ now
OF - Director → CIF 0
6
Company Director born in November 1963
Individual (58 offsprings)
Officer
2006-06-28 ~ 2007-11-13
OF - Director → CIF 0
7
Accountant born in October 1977
Individual (25 offsprings)
Officer
2015-08-07 ~ now
OF - Director → CIF 0
8
Chief Operating Officer born in October 1967
Individual (41 offsprings)
Officer
2011-01-06 ~ 2013-06-28
OF - Director → CIF 0
9
Company Director born in September 1974
Individual (24 offsprings)
Officer
2014-07-14 ~ now
OF - Director → CIF 0
10
Company Director born in September 1959
Individual (17 offsprings)
Officer
2005-08-17 ~ 2006-06-30
OF - Director → CIF 0
11
Chartered Accountant born in April 1961
Individual (123 offsprings)
Officer
2014-07-14 ~ 2015-08-07
OF - Director → CIF 0
12
Chartered Secretary born in February 1969
Individual (288 offsprings)
Officer
2009-11-27 ~ 2010-04-01
OF - Director → CIF 0
Individual (288 offsprings)
Officer
2005-08-17 ~ 2010-04-01
OF - Secretary → CIF 0
13
General Counsel born in June 1968
Individual (65 offsprings)
Officer
2009-11-27 ~ 2010-04-01
OF - Director → CIF 0
14
General Counsel born in September 1960
Individual (45 offsprings)
Officer
2007-10-01 ~ 2008-08-13
OF - Director → CIF 0
15
Company Director born in June 1951
Individual (21 offsprings)
Officer
2006-06-28 ~ 2009-07-01
OF - Director → CIF 0
16
Company Director born in October 1958
Individual (11 offsprings)
Officer
2005-08-17 ~ 2010-04-01
OF - Director → CIF 0
17
Head Of Client Services born in November 1962
Individual (14 offsprings)
Officer
2015-08-07 ~ now
OF - Director → CIF 0
18
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-08-10 ~ 2005-08-17
OF - Nominee Director → CIF 0
19
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150, Cheapside, London, England
Active Corporate (9 parents, 89 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24 03248669 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
2010-04-01 ~ dissolved
OF - Secretary → CIF 0
21
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2005-08-10 ~ 2005-08-17
OF - Secretary → CIF 0