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
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
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 LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2005-08-10 ~ 2005-08-17
OF - Secretary → CIF 0