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Accountant Chartered accountant

MR STEPHEN ALLEN
Born: 1961

Nationality: BRITISH
Posttown: LONDON
Postcode: E1 8HZ

Country of residence: ENGLAND

MR Stephen Allen worked at HPE SCOTLAND GP LIMITED as Director, ALBANY COURTYARD INVESTMENTS LIMITED as Director, HERMES CMK NOMINEES NO.1 LIMITED as Director, HERMES CMK NOMINEES NO.2 LIMITED as Director, ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED as Director, MEPC SECRETARIES LIMITED as Director, WELLINGTON PLACE NOMINEE 1 LIMITED as Director, MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED as Director, MEPC LEAVESDEN PARK NO. 2 LIMITED as Director, HYDE PARK NOMINEE LIMITED as Director, CLEMENTS HOUSE NOMINEE 2 LIMITED as Director, ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED as Director, AVIEMORE HILLINGTON PARK NO. 2 LIMITED as Director, PENSIONS SECURITY GP LIMITED as Director, HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED as Director, SCHEMEPROOF LIMITED as Director, GPE III IP LIMITED as Director, MEPC INSURANCE MANAGEMENT LIMITED as Director, RWC FOCUS ASSET MANAGEMENT LIMITED as Director, MEPC HILLINGTON PARK HOLDINGS NO. 1 LIMITED as Director, NONPAREIL SECURITIES LIMITED as Director, MEPC PROJECTS LIMITED as Director, HERMES UOB GENERAL PARTNER LIMITED as Director, THE UK LOGISTICS (NOMINEE 1) LIMITED as Director, HPE ENVIRONMENTAL INNOVATION GP LIMITED as Director, M E P C FINANCE LIMITED as Director, AVIEMORE CHINEHAM PARK NO. 1 LIMITED as Director, HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED as Director, HERMES BPK LIMITED as Director, MEPC HPE LIMITED as Director, METROPOLITAN INVESTMENT PROPERTY as Director, MEPC CHINEHAM PARK HOLDINGS NO. 2 LIMITED as Director, GARRARD HOUSE NOMINEE (ONE) LIMITED as Director, AVIEMORE CHINEHAM PARK NO. 2 LIMITED as Director, HOLBORN GATE (NOMINEE NO. 1) LIMITED as Director, ARWP (EXETER) LIMITED as Director, MEPC MILTON PARK HOLDINGS NO. 1 LIMITED as Director, MEPC LONDON LIMITED as Director, GARRARD HOUSE NOMINEE (TWO) LIMITED as Director, PREMIER NOMINEE 1 LIMITED as Director, HERMES GPE 2011-2013 GP LTD as Director, BRUNSWICK NOMINEE LIMITED as Director, ARWP (BIRSTALL) LIMITED as Director, METROBARN LIMITED as Director, HERMES SECRETARIAT LIMITED as Director, MEPC MILTON PARK HOLDINGS NO. 2 LIMITED as Director, MEPC MILTON PARK NO. 2 LIMITED as Director, MEPC LEAVESDEN PARK NO. 1 LIMITED as Director, MEPC MILTON PARK NO. 1 LIMITED as Director, GENERAL PARTNER NO.1 LIMITED as Director, HERMES ASSURED LIMITED as Director, HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED as Director, CLEMENTS HOUSE NOMINEE 1 LIMITED as Director, MONUMENT INVESTMENT TRUST LIMITED as Director, CADUCEUS ESTATES LIMITED as Director, FREEPORT (NOMINEE 2) LIMITED as Director, HERMES UOB SLP GENERAL PARTNER LIMITED as Director, MEPC DEVELOPMENTS LIMITED as Director, HERMES GPE FOUNDER PARTNER 2 LIMITED as Director, BANDACTUAL LIMITED as Director, PROPERTY SECURITY LIMITED as Director, HERMES INVESTMENT MANAGEMENT LTD as Director, HERMES ASSET MANAGEMENT LIMITED as Director, HERMES PENSIONS MANAGEMENT LTD as Director, LECONPORT ESTATES as Director, MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED as Director, MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED as Director, MEPC BIRCHWOOD PARK HOLDINGS NO. 1 LIMITED as Director, THE UK LOGISTICS (NOMINEE 2) LIMITED as Director, HOLBORN GATE (NOMINEE NO. 2) LIMITED as Director, HERMES PRIVATE EQUITY LIMITED as Director, ARGENT (ST JOHN'S LEEDS) LIMITED as Director, AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED as Director, AVIEMORE HILLINGTON PARK NO. 1 LIMITED as Director, AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED as Director, GPE III GP LIMITED as Director, BRIDGEPOINT ADVISERS II LIMITED as Director, ARGENT (CRYSTAL PEAKS) LIMITED as Director, TALKE NOMINEE NO.1 LIMITED as Director, MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED as Director, WELLINGTON PLACE NOMINEE 2 LIMITED as Director, HERMES GPE FOUNDER PARTNER LTD as Director, PREMIER NOMINEE 2 LIMITED as Director, HPE GP LIMITED as Director, TALKE NOMINEE NO.2 LIMITED as Director, PLANNED PROPERTIES LIMITED as Director, MEPC TWO RIVERS LP LIMITED as Director, MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED as Director, ARGENT (READING) LIMITED as Director, NO. 5 BRINDLEYPLACE LIMITED as Director, ARWP (TONBRIDGE) LIMITED as Director, PROPERTY SECURITY OVERSEAS LIMITED as Director, GENERAL PARTNER NO.2 LIMITED as Director, FREEPORT (NOMINEE 1) LIMITED as Director.

HPE SCOTLAND GP LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HPE SCOTLAND GP LIMITED from 14 July 2014 to 07 August 2015
resigned

Company address: HPE SCOTLAND GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

ALBANY COURTYARD INVESTMENTS LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at ALBANY COURTYARD INVESTMENTS LIMITED from 06 January 2006 to 20 September 2010
resigned

Company address: ALBANY COURTYARD INVESTMENTS LIMITED
C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES CMK NOMINEES NO.1 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES CMK NOMINEES NO.1 LIMITED from 28 November 2005 to 20 September 2010
resigned

Company address: HERMES CMK NOMINEES NO.1 LIMITED
C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES CMK NOMINEES NO.2 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES CMK NOMINEES NO.2 LIMITED from 28 November 2005 to 20 September 2010
resigned

Company address: HERMES CMK NOMINEES NO.2 LIMITED
LLOYD CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED (dissolved)

08 February 2006 - 31 January 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED from 25 April 2006 to 20 September 2010
resigned

Company address: ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED
ONE FINSBURY CIRCUS NOMINEE NO 2 LIMITED, 30 FINSBURY SQUARE, LONDON, EC2A 1AG

MEPC SECRETARIES LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC SECRETARIES LIMITED from 02 April 2007 to 14 December 2009
resigned

Company address: MEPC SECRETARIES LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

WELLINGTON PLACE NOMINEE 1 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at WELLINGTON PLACE NOMINEE 1 LIMITED from 06 January 2006 to 01 June 2010
resigned

Company address: WELLINGTON PLACE NOMINEE 1 LIMITED
C/O HERMES ADMINISTRATION, SERVICES, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED (dissolved)

27 June 2005 - 28 February 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED
4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

MEPC LEAVESDEN PARK NO. 2 LIMITED (dissolved)

27 June 2005 - 05 January 2016

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC LEAVESDEN PARK NO. 2 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC LEAVESDEN PARK NO. 2 LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HYDE PARK NOMINEE LIMITED (dissolved)

18 August 2005 - 18 December 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HYDE PARK NOMINEE LIMITED from 27 October 2005 to 01 June 2010
resigned

Company address: HYDE PARK NOMINEE LIMITED
ONE, CURZON STREET, LONDON, W1J 5HD

CLEMENTS HOUSE NOMINEE 2 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at CLEMENTS HOUSE NOMINEE 2 LIMITED from 09 December 2005 to 20 September 2010
resigned

Company address: CLEMENTS HOUSE NOMINEE 2 LIMITED
155 BISHOPGATE, LONDON, EC2M 3XJ

ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED (dissolved)

08 February 2006 - 31 January 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED from 25 April 2006 to 20 September 2010
resigned

Company address: ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG

AVIEMORE HILLINGTON PARK NO. 2 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at AVIEMORE HILLINGTON PARK NO. 2 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: AVIEMORE HILLINGTON PARK NO. 2 LIMITED
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU

PENSIONS SECURITY GP LIMITED (dissolved)

23 March 2007 - 14 January 2014

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at PENSIONS SECURITY GP LIMITED from 31 January 2008 to 24 September 2010
resigned

Company address: PENSIONS SECURITY GP LIMITED
4TH FLOOR LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, UNITED KINGDOM, E1 8HZ

HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED from 17 February 2015 to 30 September 2015
resigned

Company address: HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

SCHEMEPROOF LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at SCHEMEPROOF LIMITED from 01 December 2005 to 23 September 2010
resigned

Company address: SCHEMEPROOF LIMITED
HERMES ADMINISTRATION SERVICES, LTD, LLOYDS CHAMBERS, 1 PORTSOKEN ST, LONDON, E1 8HZ

GPE III IP LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at GPE III IP LIMITED from 14 July 2014 to 07 August 2015
resigned

Company address: GPE III IP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

MEPC INSURANCE MANAGEMENT LIMITED (dissolved)

13 June 1934 - 18 December 2009

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC INSURANCE MANAGEMENT LIMITED from 31 January 2008 to 28 November 2008
resigned

Company address: MEPC INSURANCE MANAGEMENT LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

RWC FOCUS ASSET MANAGEMENT LIMITED (active)

Stephen Allen worked as Director (ACCOUNTANT) at RWC FOCUS ASSET MANAGEMENT LIMITED from 28 March 2011 to 28 September 2012
resigned

Company address: RWC FOCUS ASSET MANAGEMENT LIMITED
60 PETTY FRANCE, LONDON, SW1H 9EU

MEPC HILLINGTON PARK HOLDINGS NO. 1 LIMITED (dissolved)

27 June 2005 - 10 January 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC HILLINGTON PARK HOLDINGS NO. 1 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC HILLINGTON PARK HOLDINGS NO. 1 LIMITED
4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

NONPAREIL SECURITIES LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at NONPAREIL SECURITIES LIMITED from 31 January 2008 to 20 September 2010
resigned

Company address: NONPAREIL SECURITIES LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC PROJECTS LIMITED (liquidation)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC PROJECTS LIMITED from 31 January 2008 to 20 September 2010
resigned

Company address: MEPC PROJECTS LIMITED
NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

HERMES UOB GENERAL PARTNER LIMITED (dissolved)

20 September 2000 - 19 April 2016

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES UOB GENERAL PARTNER LIMITED from 14 July 2014 to 07 August 2015
resigned

Company address: HERMES UOB GENERAL PARTNER LIMITED
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ

THE UK LOGISTICS (NOMINEE 1) LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at THE UK LOGISTICS (NOMINEE 1) LIMITED from 09 November 2005 to 20 September 2010
resigned

Company address: THE UK LOGISTICS (NOMINEE 1) LIMITED
CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR

HPE ENVIRONMENTAL INNOVATION GP LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HPE ENVIRONMENTAL INNOVATION GP LIMITED from 14 July 2014 to 07 August 2015
resigned

Company address: HPE ENVIRONMENTAL INNOVATION GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

M E P C FINANCE LIMITED (liquidation)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at M E P C FINANCE LIMITED from 31 January 2008 to 20 September 2010
resigned

Company address: M E P C FINANCE LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO18 2DP

AVIEMORE CHINEHAM PARK NO. 1 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at AVIEMORE CHINEHAM PARK NO. 1 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: AVIEMORE CHINEHAM PARK NO. 1 LIMITED
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU

HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED from 02 March 2012 to 30 September 2015
resigned

Company address: HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES BPK LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES BPK LIMITED from 22 May 2013 to 30 September 2015
resigned

Company address: HERMES BPK LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC HPE LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC HPE LIMITED from 01 August 2011 to 30 September 2015
resigned

Company address: MEPC HPE LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

METROPOLITAN INVESTMENT PROPERTY (liquidation)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at METROPOLITAN INVESTMENT PROPERTY from 31 January 2008 to 20 September 2010
resigned

Company address: METROPOLITAN INVESTMENT PROPERTY
NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

MEPC CHINEHAM PARK HOLDINGS NO. 2 LIMITED (dissolved)

27 June 2005 - 10 January 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC CHINEHAM PARK HOLDINGS NO. 2 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC CHINEHAM PARK HOLDINGS NO. 2 LIMITED
4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

GARRARD HOUSE NOMINEE (ONE) LIMITED (dissolved)

15 July 2005 - 31 January 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at GARRARD HOUSE NOMINEE (ONE) LIMITED from 06 January 2006 to 08 September 2011
resigned

Company address: GARRARD HOUSE NOMINEE (ONE) LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

AVIEMORE CHINEHAM PARK NO. 2 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at AVIEMORE CHINEHAM PARK NO. 2 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: AVIEMORE CHINEHAM PARK NO. 2 LIMITED
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU

HOLBORN GATE (NOMINEE NO. 1) LIMITED (dissolved)

05 May 1999 - 18 January 2011

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HOLBORN GATE (NOMINEE NO. 1) LIMITED from 06 January 2006 to 01 June 2010
resigned

Company address: HOLBORN GATE (NOMINEE NO. 1) LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

ARWP (EXETER) LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at ARWP (EXETER) LIMITED from 01 December 2005 to 20 September 2010
resigned

Company address: ARWP (EXETER) LIMITED
C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC MILTON PARK HOLDINGS NO. 1 LIMITED (dissolved)

27 June 2005 - 10 January 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC MILTON PARK HOLDINGS NO. 1 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC MILTON PARK HOLDINGS NO. 1 LIMITED
4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

MEPC LONDON LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC LONDON LIMITED from 31 January 2008 to 20 September 2010
resigned

Company address: MEPC LONDON LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

GARRARD HOUSE NOMINEE (TWO) LIMITED (dissolved)

15 July 2005 - 31 January 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at GARRARD HOUSE NOMINEE (TWO) LIMITED from 06 January 2006 to 08 September 2011
resigned

Company address: GARRARD HOUSE NOMINEE (TWO) LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

PREMIER NOMINEE 1 LIMITED (dissolved)

27 May 2004 - 01 April 2014

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at PREMIER NOMINEE 1 LIMITED from 06 January 2006 to 01 June 2010
resigned

Company address: PREMIER NOMINEE 1 LIMITED
ONE, CURZON STREET, LONDON, W1J 5HD

HERMES GPE 2011-2013 GP LTD (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES GPE 2011-2013 GP LTD from 14 July 2014 to 07 August 2015
resigned

Company address: HERMES GPE 2011-2013 GP LTD
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

BRUNSWICK NOMINEE LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at BRUNSWICK NOMINEE LIMITED from 22 June 2007 to 01 June 2010
resigned

Company address: BRUNSWICK NOMINEE LIMITED
ONE, CURZON STREET, LONDON, W1J 5HD

ARWP (BIRSTALL) LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at ARWP (BIRSTALL) LIMITED from 01 December 2005 to 20 September 2010
resigned

Company address: ARWP (BIRSTALL) LIMITED
C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

METROBARN LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at METROBARN LIMITED from 31 January 2008 to 20 September 2010
resigned

Company address: METROBARN LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES SECRETARIAT LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES SECRETARIAT LIMITED from 06 January 2006 to 15 December 2009
resigned

Company address: HERMES SECRETARIAT LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC MILTON PARK HOLDINGS NO. 2 LIMITED (dissolved)

27 June 2005 - 10 January 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC MILTON PARK HOLDINGS NO. 2 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC MILTON PARK HOLDINGS NO. 2 LIMITED
4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

MEPC MILTON PARK NO. 2 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC MILTON PARK NO. 2 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC MILTON PARK NO. 2 LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC LEAVESDEN PARK NO. 1 LIMITED (dissolved)

27 June 2005 - 05 January 2016

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC LEAVESDEN PARK NO. 1 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC LEAVESDEN PARK NO. 1 LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC MILTON PARK NO. 1 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC MILTON PARK NO. 1 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC MILTON PARK NO. 1 LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

GENERAL PARTNER NO.1 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at GENERAL PARTNER NO.1 LIMITED from 14 July 2014 to 07 August 2015
resigned

Company address: GENERAL PARTNER NO.1 LIMITED
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ

HERMES ASSURED LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES ASSURED LIMITED from 17 November 2008 to 07 August 2015
resigned

Company address: HERMES ASSURED LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED from 01 October 2001 to 15 December 2009
resigned

Company address: HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

CLEMENTS HOUSE NOMINEE 1 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at CLEMENTS HOUSE NOMINEE 1 LIMITED from 09 December 2005 to 29 September 2010
resigned

Company address: CLEMENTS HOUSE NOMINEE 1 LIMITED
155 BISHOPGATE, LONDON, EC2M 3XJ

MONUMENT INVESTMENT TRUST LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MONUMENT INVESTMENT TRUST LIMITED from 31 January 2008 to 20 September 2010
resigned

Company address: MONUMENT INVESTMENT TRUST LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

CADUCEUS ESTATES LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at CADUCEUS ESTATES LIMITED from 30 September 2006 to 24 September 2010
resigned

Company address: CADUCEUS ESTATES LIMITED
C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

FREEPORT (NOMINEE 2) LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at FREEPORT (NOMINEE 2) LIMITED from 06 January 2006 to 21 September 2010
resigned

Company address: FREEPORT (NOMINEE 2) LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES UOB SLP GENERAL PARTNER LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES UOB SLP GENERAL PARTNER LIMITED from 14 July 2014 to 07 August 2015
resigned

Company address: HERMES UOB SLP GENERAL PARTNER LIMITED
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ

MEPC DEVELOPMENTS LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC DEVELOPMENTS LIMITED from 31 January 2008 to 20 September 2010
resigned

Company address: MEPC DEVELOPMENTS LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES GPE FOUNDER PARTNER 2 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES GPE FOUNDER PARTNER 2 LIMITED from 14 July 2014 to 07 August 2015
resigned

Company address: HERMES GPE FOUNDER PARTNER 2 LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

BANDACTUAL LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at BANDACTUAL LIMITED from 01 December 2005 to 26 August 2011
resigned

Company address: BANDACTUAL LIMITED
C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYD CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

PROPERTY SECURITY LIMITED (dissolved)

24 February 1983 - 18 December 2009

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at PROPERTY SECURITY LIMITED from 31 January 2008 to 28 November 2008
resigned

Company address: PROPERTY SECURITY LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

HERMES INVESTMENT MANAGEMENT LTD (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES INVESTMENT MANAGEMENT LTD from 30 September 2010 to 30 September 2015
resigned

Company address: HERMES INVESTMENT MANAGEMENT LTD
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES ASSET MANAGEMENT LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES ASSET MANAGEMENT LIMITED from 01 August 2011 to 07 August 2015
resigned

Company address: HERMES ASSET MANAGEMENT LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES PENSIONS MANAGEMENT LTD (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES PENSIONS MANAGEMENT LTD from 14 December 2007 to 07 August 2015
resigned

Company address: HERMES PENSIONS MANAGEMENT LTD
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

LECONPORT ESTATES (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at LECONPORT ESTATES from 30 September 2006 to 24 September 2010
resigned

Company address: LECONPORT ESTATES
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED (dissolved)

27 June 2005 - 10 January 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED
4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED (dissolved)

27 June 2005 - 10 January 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED
4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

MEPC BIRCHWOOD PARK HOLDINGS NO. 1 LIMITED (dissolved)

27 June 2005 - 23 August 2011

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC BIRCHWOOD PARK HOLDINGS NO. 1 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC BIRCHWOOD PARK HOLDINGS NO. 1 LIMITED
4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

THE UK LOGISTICS (NOMINEE 2) LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at THE UK LOGISTICS (NOMINEE 2) LIMITED from 09 November 2005 to 20 September 2010
resigned

Company address: THE UK LOGISTICS (NOMINEE 2) LIMITED
CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR

HOLBORN GATE (NOMINEE NO. 2) LIMITED (dissolved)

05 May 1999 - 18 January 2011

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HOLBORN GATE (NOMINEE NO. 2) LIMITED from 06 January 2006 to 01 June 2010
resigned

Company address: HOLBORN GATE (NOMINEE NO. 2) LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES PRIVATE EQUITY LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES PRIVATE EQUITY LIMITED from 17 November 2009 to 07 August 2015
resigned

Company address: HERMES PRIVATE EQUITY LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

ARGENT (ST JOHN'S LEEDS) LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at ARGENT (ST JOHN'S LEEDS) LIMITED from 01 December 2005 to 20 September 2010
resigned

Company address: ARGENT (ST JOHN'S LEEDS) LIMITED
C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU

AVIEMORE HILLINGTON PARK NO. 1 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at AVIEMORE HILLINGTON PARK NO. 1 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: AVIEMORE HILLINGTON PARK NO. 1 LIMITED
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU

AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU

GPE III GP LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at GPE III GP LIMITED from 14 July 2014 to 07 August 2015
resigned

Company address: GPE III GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

BRIDGEPOINT ADVISERS II LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at BRIDGEPOINT ADVISERS II LIMITED from 19 February 2009 to 13 March 2009
resigned

Company address: BRIDGEPOINT ADVISERS II LIMITED
95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB

ARGENT (CRYSTAL PEAKS) LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at ARGENT (CRYSTAL PEAKS) LIMITED from 01 December 2005 to 20 September 2010
resigned

Company address: ARGENT (CRYSTAL PEAKS) LIMITED
C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

TALKE NOMINEE NO.1 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at TALKE NOMINEE NO.1 LIMITED from 17 October 2007 to 21 September 2010
resigned

Company address: TALKE NOMINEE NO.1 LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED (dissolved)

27 June 2005 - 23 August 2011

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED
4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

WELLINGTON PLACE NOMINEE 2 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at WELLINGTON PLACE NOMINEE 2 LIMITED from 06 January 2006 to 01 June 2010
resigned

Company address: WELLINGTON PLACE NOMINEE 2 LIMITED
C/O HERMES ADMINISTRATION, SERVICES, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

HERMES GPE FOUNDER PARTNER LTD (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HERMES GPE FOUNDER PARTNER LTD from 14 July 2014 to 07 August 2015
resigned

Company address: HERMES GPE FOUNDER PARTNER LTD
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

PREMIER NOMINEE 2 LIMITED (dissolved)

27 May 2004 - 01 April 2014

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at PREMIER NOMINEE 2 LIMITED from 06 January 2006 to 01 June 2010
resigned

Company address: PREMIER NOMINEE 2 LIMITED
ONE, CURZON STREET, LONDON, W1J 5HD

HPE GP LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at HPE GP LIMITED from 14 July 2014 to 07 August 2015
resigned

Company address: HPE GP LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

TALKE NOMINEE NO.2 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at TALKE NOMINEE NO.2 LIMITED from 17 October 2007 to 21 September 2010
resigned

Company address: TALKE NOMINEE NO.2 LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

PLANNED PROPERTIES LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at PLANNED PROPERTIES LIMITED from 31 January 2008 to 20 September 2010
resigned

Company address: PLANNED PROPERTIES LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC TWO RIVERS LP LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC TWO RIVERS LP LIMITED from 31 January 2008 to 20 September 2010
resigned

Company address: MEPC TWO RIVERS LP LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED (dissolved)

27 June 2005 - 28 February 2012

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED from 09 January 2006 to 01 June 2010
resigned

Company address: MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED
4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

ARGENT (READING) LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at ARGENT (READING) LIMITED from 01 December 2005 to 20 September 2010
resigned

Company address: ARGENT (READING) LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

NO. 5 BRINDLEYPLACE LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at NO. 5 BRINDLEYPLACE LIMITED from 01 December 2005 to 26 August 2011
resigned

Company address: NO. 5 BRINDLEYPLACE LIMITED
C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

ARWP (TONBRIDGE) LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at ARWP (TONBRIDGE) LIMITED from 01 December 2005 to 23 September 2010
resigned

Company address: ARWP (TONBRIDGE) LIMITED
C/O HERMES, ADMINISTRATION SERVICES LIMITED, LLOYDS CHAMBERS 1 PORTSOKEN, STREET, LONDON, E1 8HZ

PROPERTY SECURITY OVERSEAS LIMITED (liquidation)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at PROPERTY SECURITY OVERSEAS LIMITED from 31 January 2008 to 20 September 2010
resigned

Company address: PROPERTY SECURITY OVERSEAS LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO18 2DP

GENERAL PARTNER NO.2 LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at GENERAL PARTNER NO.2 LIMITED from 14 July 2014 to 07 August 2015
resigned

Company address: GENERAL PARTNER NO.2 LIMITED
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ

FREEPORT (NOMINEE 1) LIMITED (active)

Stephen Allen worked as Director (CHARTERED ACCOUNTANT) at FREEPORT (NOMINEE 1) LIMITED from 06 January 2006 to 21 September 2010
resigned

Company address: FREEPORT (NOMINEE 1) LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

Company directors from related companies


Potentially the same person

  • STEPHEN ALLEN

    9 WALDEN WAY , HORNCHURCH, UNITED KINGDOM , RM11 2LB

People with the same surname


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Date of last update: 31 March 2015. Reload the data