Company Information for

HERMES UOB GENERAL PARTNER LIMITED

50 LOTHIAN ROAD, EDINBURGH, EDINBURGH, MIDLOTHIAN, EH3 9WJ,

Company Registration Number

SC211181

Private Limited Company

Dissolved

About Hermes Uob General Partner Ltd

HERMES UOB GENERAL PARTNER LIMITED was founded on 2000-09-20 and had its registered office in Edinburgh. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data

Company Name

HERMES UOB GENERAL PARTNER LIMITED

Legal Registered Office

EDINBURGH
EDINBURGH
MIDLOTHIAN
EH3 9WJ
Other companies in EH3

Previous Names

LOTHIAN FIFTY (683) LIMITED

21/09/2000

Filing Information

Company Number	SC211181
Date formed	2000-09-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-04-19
Type of accounts	FULL

Last Datalog update:

2016-04-26 22:59:17

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-04-19

Officer	Role	Occupation	Date Appointed	Country
Hermes Secretariat Limited	Company Secretary		2008-07-23
Peter Gale	Director	INVESTMENT MANAGER	2011-01-06	ENGLAND
Simon Gareth Moss	Director	COMPANY DIRECTOR	2014-07-14	UNITED KINGDOM
Karen Jane Sands	Director	ACCOUNTANT	2015-08-07	ENGLAND
Helen Julia Walsh	Director	HEAD OF CLIENT SERVICES	2015-08-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Allen	Director	2014-07-14	2015-08-07
Magnus James Goodlad	Director	2013-07-16	2014-06-27
Alan Browning Mackay	Director	2010-07-13	2013-10-03
Janine Nicholls	Director	2011-01-06	2013-06-28
Nicola Joyce Rutherford	Director	2009-05-18	2010-12-31
Susan Deborah Leigh Flynn	Director	2009-10-06	2010-06-28
Roderick Alistair Selkirk	Director	2002-09-26	2009-05-18
Burness Llp	Company Secretary	2005-01-26	2008-07-23
Mark Jonathon Anson	Director	2006-01-31	2007-08-31
Anthony Watson	Director	2000-09-21	2006-01-31
Burness Solicitors	Nominated Secretary	2000-09-20	2005-01-26
Robert Alan Padgett	Director	2000-09-21	2003-05-15
Alastair Ross Goobey	Director	2000-09-21	2001-12-31
Henry Guy Eastman	Director	2000-09-21	2001-11-30
Burness (directors) Limited	Nominated Director	2000-09-20	2000-09-21

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hermes Secretariat Limited	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Company Secretary	2018-03-15	CURRENT	2018-03-15	Active
Hermes Secretariat Limited	MEPC SILVERSTONE NO.1 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
Hermes Secretariat Limited	MEPC LIMITED	Company Secretary	2018-01-31	CURRENT	2005-07-20	Active
Hermes Secretariat Limited	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Company Secretary	2018-01-31	CURRENT	1909-06-12	Active
Hermes Secretariat Limited	MEPC FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-31	CURRENT	2005-09-26	Active
Hermes Secretariat Limited	MEPC CLYDE GATEWAY GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-05-31	Liquidation
Hermes Secretariat Limited	MEPC MILTON GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-14	Active
Hermes Secretariat Limited	MEPC SILVERSTONE GP LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-24	Active
Hermes Secretariat Limited	MEPC SILVERSTONE NO.2 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
Hermes Secretariat Limited	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Company Secretary	2018-01-31	CURRENT	1933-06-29	Active
Hermes Secretariat Limited	MEPC UK LIMITED	Company Secretary	2018-01-31	CURRENT	1935-02-26	Liquidation
Hermes Secretariat Limited	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
Hermes Secretariat Limited	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
Hermes Secretariat Limited	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
Hermes Secretariat Limited	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
Hermes Secretariat Limited	MEPC MILTON PARK NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
Hermes Secretariat Limited	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Hermes Secretariat Limited	MEPC CLYDE GATEWAY NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Hermes Secretariat Limited	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
Hermes Secretariat Limited	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-04-04	CURRENT	2007-07-18	Active
Hermes Secretariat Limited	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
Hermes Secretariat Limited	HERMES SOURCECAP LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES PARADISE CIRCUS GP TWO LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
Hermes Secretariat Limited	HERMES PARADISE CIRCUS GP ONE LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
Hermes Secretariat Limited	HERMES PRIVATE DEBT I GP LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES WELLINGTON PLACE GP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
Hermes Secretariat Limited	NOMA (GP) LIMITED	Company Secretary	2014-09-19	CURRENT	2014-03-26	Active
Hermes Secretariat Limited	HGPE CO 1 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-07-26	Dissolved 2016-02-02
Hermes Secretariat Limited	HGPE CO 2 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-08-10	Dissolved 2016-02-02
Hermes Secretariat Limited	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
Hermes Secretariat Limited	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
Hermes Secretariat Limited	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Hermes Secretariat Limited	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
Hermes Secretariat Limited	ALDGATE HOUSE GENERAL PARTNER LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES REAL ESTATE DEBT GP LIMITED	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES CENTRAL LONDON NOMINEE LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
Hermes Secretariat Limited	HERMES CENTRAL LONDON GP LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
Hermes Secretariat Limited	HERMES BPK LIMITED	Company Secretary	2013-05-22	CURRENT	2013-05-22	Dissolved 2018-06-19
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Hermes Secretariat Limited	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Hermes Secretariat Limited	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
Hermes Secretariat Limited	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
Hermes Secretariat Limited	HERMES GPE FOUNDER PARTNER 2 LIMITED	Company Secretary	2011-08-31	CURRENT	2011-08-31	Active
Hermes Secretariat Limited	HERMES GPE 2011-2013 GP LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES GPE FOUNDER PARTNER LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active
Hermes Secretariat Limited	HERMES ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Dissolved 2018-02-20
Hermes Secretariat Limited	GPE III GP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Hermes Secretariat Limited	GENERAL PARTNER NO.1 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
Hermes Secretariat Limited	GENERAL PARTNER NO.2 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
Hermes Secretariat Limited	GPE III IP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Hermes Secretariat Limited	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Company Secretary	2010-01-14	CURRENT	2010-01-14	Active
Hermes Secretariat Limited	HERMES EUROPEAN EQUITIES LIMITED	Company Secretary	2009-12-03	CURRENT	2008-06-26	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Company Secretary	2009-09-10	CURRENT	2009-09-10	Active
Hermes Secretariat Limited	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES PENSION FUND MANAGEMENT LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
Hermes Secretariat Limited	HPE GP LIMITED	Company Secretary	2009-01-13	CURRENT	2008-07-02	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES UOB SLP GENERAL PARTNER LIMITED	Company Secretary	2008-03-23	CURRENT	2000-09-20	Active
Hermes Secretariat Limited	TALKE NOMINEE NO.2 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Hermes Secretariat Limited	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Hermes Secretariat Limited	TALKE GENERAL PARTNER LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
Hermes Secretariat Limited	HPE SCOTLAND GP LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-07	Active - Proposal to Strike off
Hermes Secretariat Limited	LOGISTICS MANAGEMENT LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2015-01-20
Hermes Secretariat Limited	HERMES CMK NOMINEES NO.2 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
Hermes Secretariat Limited	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
Hermes Secretariat Limited	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
Hermes Secretariat Limited	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
Hermes Secretariat Limited	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
Hermes Secretariat Limited	WELLINGTON PLACE GENERAL PARTNER LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Liquidation
Hermes Secretariat Limited	SAC GP LIMITED	Company Secretary	2005-01-26	CURRENT	2000-02-28	Active
Hermes Secretariat Limited	RETAIL VALUE GENERAL PARTNER LIMITED	Company Secretary	2005-01-20	CURRENT	2001-03-02	Liquidation
Hermes Secretariat Limited	CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	1976-03-29	Dissolved 2014-12-30
Hermes Secretariat Limited	SCHEMEPROOF LIMITED	Company Secretary	2005-01-06	CURRENT	1991-11-11	Liquidation
Hermes Secretariat Limited	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
Hermes Secretariat Limited	NO. 5 BRINDLEYPLACE LIMITED	Company Secretary	2005-01-06	CURRENT	1993-04-30	Liquidation
Hermes Secretariat Limited	ALBANY COURTYARD INVESTMENTS LIMITED	Company Secretary	2005-01-06	CURRENT	1991-05-22	Active
Hermes Secretariat Limited	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
Hermes Secretariat Limited	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
Hermes Secretariat Limited	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
Hermes Secretariat Limited	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
Hermes Secretariat Limited	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
Hermes Secretariat Limited	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
Hermes Secretariat Limited	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
Hermes Secretariat Limited	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
Hermes Secretariat Limited	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
Hermes Secretariat Limited	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
Hermes Secretariat Limited	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
Hermes Secretariat Limited	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
Hermes Secretariat Limited	HERMES SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
Hermes Secretariat Limited	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
Hermes Secretariat Limited	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
Hermes Secretariat Limited	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
Hermes Secretariat Limited	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
Hermes Secretariat Limited	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
Hermes Secretariat Limited	CHEAPSIDE HOUSE NO 1 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
Hermes Secretariat Limited	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
Hermes Secretariat Limited	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
Hermes Secretariat Limited	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
Hermes Secretariat Limited	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Company Secretary	2003-10-28	CURRENT	2001-02-01	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
Hermes Secretariat Limited	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
Hermes Secretariat Limited	HERMES UOB CAPITAL MANAGEMENT LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Dissolved 2016-04-26
Hermes Secretariat Limited	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
Hermes Secretariat Limited	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
Hermes Secretariat Limited	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active

Related Directorships for Peter Gale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Gale	HERMES GP LIMITED	Director	2016-04-19	CURRENT	2014-12-09	Active
Peter Gale	WJG MEDIA LTD	Director	2015-06-25	CURRENT	2015-06-25	Active
Peter Gale	FREE SPIRIT 3 LTD	Director	2015-05-18	CURRENT	2015-05-18	Active
Peter Gale	HGPE CO 1 LIMITED	Director	2013-10-10	CURRENT	2011-07-26	Dissolved 2016-02-02
Peter Gale	HGPE CO 2 LIMITED	Director	2013-10-10	CURRENT	2011-08-10	Dissolved 2016-02-02
Peter Gale	HGPE CAPITAL LIMITED	Director	2011-11-01	CURRENT	2011-07-20	Active
Peter Gale	GPE PARTNER LIMITED	Director	2011-11-01	CURRENT	2011-07-26	Active
Peter Gale	HERMES GPE FOUNDER PARTNER 2 LIMITED	Director	2011-08-31	CURRENT	2011-08-31	Active
Peter Gale	HERMES UOB CAPITAL MANAGEMENT LIMITED	Director	2011-03-15	CURRENT	2000-06-20	Dissolved 2016-04-26
Peter Gale	HERMES GPE 2011-2013 GP LTD	Director	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
Peter Gale	HERMES GPE FOUNDER PARTNER LTD	Director	2011-01-26	CURRENT	2011-01-26	Active
Peter Gale	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2011-01-06	CURRENT	2000-09-20	Active
Peter Gale	SALVATION ARMY TRUSTEE COMPANY(THE)	Director	2010-07-09	CURRENT	1931-10-01	Active
Peter Gale	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2010-05-21	CURRENT	2010-01-14	Active
Peter Gale	HPE GP LIMITED	Director	2010-05-21	CURRENT	2008-07-02	Active - Proposal to Strike off
Peter Gale	HPE SCOTLAND GP LIMITED	Director	2010-05-21	CURRENT	2006-12-07	Active - Proposal to Strike off
Peter Gale	GPE III GP LIMITED	Director	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Peter Gale	GENERAL PARTNER NO.1 LIMITED	Director	2010-04-01	CURRENT	2003-06-27	Active
Peter Gale	GENERAL PARTNER NO.2 LIMITED	Director	2010-04-01	CURRENT	2003-06-27	Active
Peter Gale	GPE III IP LIMITED	Director	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Peter Gale	BROADLAND NOMINEES LIMITED	Director	2003-01-13	CURRENT	2002-10-11	Active
Peter Gale	BROADLAND LP GP LIMITED	Director	2003-01-13	CURRENT	2002-10-11	Active
Peter Gale	CLARENDON NOMINEES LIMITED	Director	2000-03-16	CURRENT	1999-06-28	Active
Peter Gale	CLARENDON LP GP LIMITED	Director	2000-03-16	CURRENT	2000-01-11	Active
Peter Gale	LOTHBURY PROPERTY TRUST COMPANY LIMITED	Director	1999-04-28	CURRENT	1995-02-24	Active
Peter Gale	PROVIDENT FUND SECURITIES LIMITED	Director	1993-03-01	CURRENT	1938-01-13	Dissolved 2015-09-01
Peter Gale	PENSMAN NOMINEES LIMITED	Director	1993-03-01	CURRENT	1955-12-10	Active

Related Directorships for Simon Gareth Moss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Gareth Moss	HERMES GP LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Simon Gareth Moss	HGPE CO 1 LIMITED	Director	2014-07-14	CURRENT	2011-07-26	Dissolved 2016-02-02
Simon Gareth Moss	HGPE CO 2 LIMITED	Director	2014-07-14	CURRENT	2011-08-10	Dissolved 2016-02-02
Simon Gareth Moss	HERMES GPE FOUNDER PARTNER 2 LIMITED	Director	2014-07-14	CURRENT	2011-08-31	Active
Simon Gareth Moss	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2014-07-14	CURRENT	2000-09-20	Active
Simon Gareth Moss	GPE III GP LIMITED	Director	2014-07-14	CURRENT	2005-08-10	Active - Proposal to Strike off
Simon Gareth Moss	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2014-07-14	CURRENT	2010-01-14	Active
Simon Gareth Moss	HERMES GPE 2011-2013 GP LTD	Director	2014-07-14	CURRENT	2011-01-26	Active - Proposal to Strike off
Simon Gareth Moss	HPE GP LIMITED	Director	2014-07-14	CURRENT	2008-07-02	Active - Proposal to Strike off
Simon Gareth Moss	HERMES GPE FOUNDER PARTNER LTD	Director	2014-07-14	CURRENT	2011-01-26	Active
Simon Gareth Moss	GENERAL PARTNER NO.1 LIMITED	Director	2014-07-14	CURRENT	2003-06-27	Active
Simon Gareth Moss	GENERAL PARTNER NO.2 LIMITED	Director	2014-07-14	CURRENT	2003-06-27	Active
Simon Gareth Moss	GPE III IP LIMITED	Director	2014-07-14	CURRENT	2005-08-10	Active - Proposal to Strike off
Simon Gareth Moss	HPE SCOTLAND GP LIMITED	Director	2014-07-14	CURRENT	2006-12-07	Active - Proposal to Strike off
Simon Gareth Moss	HGPE CAPITAL LIMITED	Director	2011-11-01	CURRENT	2011-07-20	Active
Simon Gareth Moss	GPE PARTNER LIMITED	Director	2011-11-01	CURRENT	2011-07-26	Active
Simon Gareth Moss	HERMES UOB CAPITAL MANAGEMENT LIMITED	Director	2011-04-20	CURRENT	2000-06-20	Dissolved 2016-04-26

Related Directorships for Karen Jane Sands

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Jane Sands	HGPE CAPITAL LIMITED	Director	2017-12-15	CURRENT	2011-07-20	Active
Karen Jane Sands	GPE PARTNER LIMITED	Director	2017-12-15	CURRENT	2011-07-26	Active
Karen Jane Sands	HIF II GP LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Dissolved 2018-02-13
Karen Jane Sands	A SHADE GREENER (F2) LTD	Director	2017-03-01	CURRENT	2011-02-15	Active
Karen Jane Sands	HGPE ASG LIMITED	Director	2017-03-01	CURRENT	2012-04-11	Active
Karen Jane Sands	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Director	2017-03-01	CURRENT	2013-11-20	Active
Karen Jane Sands	HGPE STEEL NOMINEE LIMITED	Director	2017-03-01	CURRENT	2014-01-27	Active
Karen Jane Sands	HGPE ASG FINANCE LIMITED	Director	2017-03-01	CURRENT	2012-04-11	Active
Karen Jane Sands	HGPE ASG ASSETCO LIMITED	Director	2017-03-01	CURRENT	2013-02-07	Active
Karen Jane Sands	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Director	2017-03-01	CURRENT	2013-11-20	Active
Karen Jane Sands	HGPE STEEL LIMITED	Director	2017-03-01	CURRENT	2014-01-27	Active
Karen Jane Sands	HERMES GP LIMITED	Director	2016-04-19	CURRENT	2014-12-09	Active
Karen Jane Sands	HERMES GPE FOUNDER PARTNER 2 LIMITED	Director	2015-08-07	CURRENT	2011-08-31	Active
Karen Jane Sands	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Active
Karen Jane Sands	GPE III GP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Karen Jane Sands	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2015-08-07	CURRENT	2010-01-14	Active
Karen Jane Sands	HERMES GPE 2011-2013 GP LTD	Director	2015-08-07	CURRENT	2011-01-26	Active - Proposal to Strike off
Karen Jane Sands	HPE GP LIMITED	Director	2015-08-07	CURRENT	2008-07-02	Active - Proposal to Strike off
Karen Jane Sands	HERMES GPE FOUNDER PARTNER LTD	Director	2015-08-07	CURRENT	2011-01-26	Active
Karen Jane Sands	GENERAL PARTNER NO.1 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Karen Jane Sands	GENERAL PARTNER NO.2 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Karen Jane Sands	GPE III IP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Karen Jane Sands	HPE SCOTLAND GP LIMITED	Director	2015-08-07	CURRENT	2006-12-07	Active - Proposal to Strike off
Karen Jane Sands	HERMES UOB CAPITAL MANAGEMENT LIMITED	Director	2013-12-12	CURRENT	2000-06-20	Dissolved 2016-04-26

Related Directorships for Helen Julia Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Julia Walsh	HERMES GPE FOUNDER PARTNER 2 LIMITED	Director	2015-08-07	CURRENT	2011-08-31	Active
Helen Julia Walsh	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Active
Helen Julia Walsh	GPE III GP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Helen Julia Walsh	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2015-08-07	CURRENT	2010-01-14	Active
Helen Julia Walsh	HERMES GPE 2011-2013 GP LTD	Director	2015-08-07	CURRENT	2011-01-26	Active - Proposal to Strike off
Helen Julia Walsh	HPE GP LIMITED	Director	2015-08-07	CURRENT	2008-07-02	Active - Proposal to Strike off
Helen Julia Walsh	HERMES GPE FOUNDER PARTNER LTD	Director	2015-08-07	CURRENT	2011-01-26	Active
Helen Julia Walsh	GENERAL PARTNER NO.1 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Helen Julia Walsh	GENERAL PARTNER NO.2 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Helen Julia Walsh	GPE III IP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Helen Julia Walsh	HPE SCOTLAND GP LIMITED	Director	2015-08-07	CURRENT	2006-12-07	Active - Proposal to Strike off