HERMES GROUP LIMITED

02452917
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY BRENTWOOD ESSEX CM13 3BE

People & Contacts

Contact Details
Registered Address LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
GREAT WARLEY BRENTWOOD ESSEX

CM13 3BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUCKHOLD LIMITED 15 Dec 1989 - 13 Jul 1990
People

Current directors

DANIEL JAMES RUSHBROOK

Birthdate: N/A

Nationality:

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 09 Jun 2015

Appointment Type: C

Other Appointments: None

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MR DYLAN MINTO

Birthdate: Jul 1980

Nationality: BRITISH

Address: SHAWBOOK BANK LIMITED LUTEA HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE, GREAT WARLEY ESSEX CM133BE

Date Appointed: 30 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER CHARLES AUJARD

Birthdate: Mar 1962

Nationality: AUSTRALIAN

Address: SEYMORE OAST BACK STREET KENT ME171TF

Date Appointed: 19 Feb 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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ROBERT LESLIE DOEL

Birthdate: Sep 1954

Nationality: BRITISH

Address: PARKSTONE HOUSE LITTLE COMMON LANE SURREY RH14QG

Date Appointed: 13 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PAUL DOHERTY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 4 WOODGRANGE CLOSE THORPE BAY ESSEX SS13EA

Date Appointed: 26 Oct 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES HAY

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE OLD STABLE YARD CASTLE YARD PLACE BEDFORDSHIRE MK437BB

Date Appointed: 28 Mar 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MRS TRINA JEANNE HILL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 28 HASSE ROAD SOHAM CAMBRIDGESHIRE CB75UW

Date Appointed: 16 Dec 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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SUSAN MARION HINTON-SMITH

Birthdate: Apr 1963

Nationality: BRITISH

Address: ASHROOD HIGHTAE DUMFRIESSHIRE DG111JL

Date Appointed: 03 Jun 1996

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MS CATRIONA MACINNES SMITH

Birthdate: N/A

Nationality:

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 25 Nov 2009

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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PETER CHRISTOPHER TAYLOR

Birthdate: Jun 1945

Nationality: BRITISH

Address: 252 TURNEY ROAD DULWICH SE217JP

Date Appointed: 15 Dec 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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DAVID ROBERT GEORGE YATES MERCER

Birthdate: N/A

Nationality: BRITISH

Address: 274 LONSDALE DRIVE MIDDLESEX EN27LD

Date Appointed: 05 Jan 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR JAMES JOHN YOUNGS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 29 LONGLANDS ROAD KENT DA157LU

Date Appointed: 30 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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ANTHONY REGINALD BARNES

Birthdate: Aug 1931

Nationality: ENGLISH

Address: HOLLYMOUNT HIGH HURSTWOOD EAST SUSSEX TN224AE

Date Appointed: 15 Dec 1991

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL BARNES

Birthdate: Apr 1959

Nationality: BRITISH

Address: ONE HANOVER STREET W1S1AX

Date Appointed: 15 Dec 1991

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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RONALD MICHAEL BELL

Birthdate: Feb 1947

Nationality: BRITISH

Address: 11 WESTDENE SUMMERHOUSE ROAD SURREY GU71QL

Date Appointed: 14 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES GERRARD CANNON

Birthdate: Sep 1954

Nationality: BRITISH

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 14 Jan 2005

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR GEORGE DAVID CLARK

Birthdate: Mar 1958

Nationality: BRITISH

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 01 Jul 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES CORFIELD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 30 FOUR SISTERS WAY EASTWOOD ESSEX SS95FQ

Date Appointed: 25 Feb 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR IAN COWIE

Birthdate: Jun 1960

Nationality: BRITISH

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 27 Jul 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PETER ALEXANDER DEAL

Birthdate: Apr 1939

Nationality: BRITISH

Address: SUNNY COTTAGE BISHOPSTONE WILTSHIRE SN68PW

Date Appointed: 15 Dec 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROBERT LESLIE DOEL

Birthdate: Sep 1954

Nationality: BRITISH

Address: PARKSTONE HOUSE LITTLE COMMON LANE SURREY RH14QG

Date Appointed: 13 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MRS ANN ELIZABETH DOWNIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 01 Jul 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY GEORGE

Birthdate: Oct 1950

Nationality: BRITISH

Address: LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY ESSEX CM133BE

Date Appointed: 02 Jul 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL HADDON

Birthdate: Feb 1945

Nationality: BRITISH

Address: LANHERNE HEIGHTS TREDRAGON CLOSE TRENANCE CORNWALL TR84DP

Date Appointed: 26 Nov 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SUSAN MARION HINTON-SMITH

Birthdate: Apr 1963

Nationality: BRITISH

Address: ASHROOD HIGHTAE DUMFRIESSHIRE DG111JL

Date Appointed: 03 Apr 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY MARK LESTER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 21 NEW STREET EC2M4HR

Date Appointed: 26 Nov 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE OVENDEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: CLOSES HOUSE GROVE ROAD WICKHAMBREAUX KENT CT31SJ

Date Appointed: 14 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 25 Oct 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES BEAUFORT PRICE

Birthdate: Oct 1945

Nationality: BRITISH

Address: CHURCH HOUSE MANOR ROAD ESSEX RM41NA

Date Appointed: 14 Dec 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY PYMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 10 Dec 2004

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ARTHUR CYRIL RICHARDS

Birthdate: Mar 1921

Nationality: ENGLISH

Address: 6 TILT MEADOW SURREY KT113AJ

Date Appointed: 15 Dec 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN ERROL SMITH

Birthdate: Jun 1968

Nationality: BRITISH

Address: ONE HANOVER STREET W1S1AX

Date Appointed: 01 Mar 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN MURGATROYD SPENCE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 14 ORMONDE ROAD EAST SHEEN SW147BG

Date Appointed: 25 Feb 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PETER CHRISTOPHER TAYLOR

Birthdate: Jun 1945

Nationality: BRITISH

Address: 252 TURNEY ROAD DULWICH SE217JP

Date Appointed: 15 Dec 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HUW WALTERS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 87 THE DRIVE HERTFORDSHIRE WD34DY

Date Appointed: 13 Aug 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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