GERRARD NOMINEES LIMITED - LONDON


Overview

GERRARD NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GERRARD NOMINEES LIMITED was incorporated 44 years ago on 31/10/1979 and has the registered number: 01457922. The accounts status is DORMANT.

GERRARD NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2003-12-17 CURRENT
DR PHILIP ANDREW FRANK BYLE Jul 1963 British Director 2015-06-19 CURRENT
MARK ANDREW RICHARDS Aug 1964 British Director 2014-06-10 CURRENT
ELAINE FIONA HODGSON Nov 1970 British Director 1996-04-15 UNTIL 2000-07-19 RESIGNED
DAVID EDWARD FALLON Mar 1965 Secretary 1993-12-31 UNTIL 1995-08-21 RESIGNED
DAVID PHILLIP MONKS Feb 1960 British Director 2004-10-05 UNTIL 2005-06-13 RESIGNED
IAN ROBERT NAIRN Jul 1960 British Director 1996-04-15 UNTIL 1998-09-14 RESIGNED
IAN PATE Jul 1944 British Director 2000-11-08 UNTIL 2003-01-06 RESIGNED
SANDRA CAMPBELL SAUNDERS Jan 1947 British Director 1993-08-02 UNTIL 1996-05-14 RESIGNED
RICHARD DANIEL POLLOCK Jul 1966 British Director 1996-04-15 UNTIL 1996-07-23 RESIGNED
IAN PATE Jul 1944 British Director 1993-03-01 UNTIL 1993-08-02 RESIGNED
MR RICHARD HENRY PHILIPPS Jul 1962 British Director 2013-05-15 UNTIL 2018-02-09 RESIGNED
ALISTAIR ROBERT MORRIS Jan 1968 British Director 2007-03-16 UNTIL 2009-02-27 RESIGNED
TIMOTHY JOHN GRIST LEWIS Aug 1948 British Director 1993-08-02 UNTIL 1995-08-21 RESIGNED
THOMAS MITCHELL Oct 1959 British Director 2000-11-08 UNTIL 2003-01-06 RESIGNED
MARK ANTHONY KIBBLEWHITE Sep 1962 British Director 2005-06-13 UNTIL 2010-04-01 RESIGNED
PETER HUDSON SPENCE KELLEY Jan 1942 British Director RESIGNED
MICHAEL ALAN HOLLANDS Jun 1936 British Director RESIGNED
IAIN DONALD JOHN MACKAY Aug 1947 British Director 1995-08-21 UNTIL 1999-08-01 RESIGNED
PETER JAMES KELLOCK May 1968 British Director 1994-02-04 UNTIL 1996-04-15 RESIGNED
JACQUELINE MARIE MEETEN Nov 1968 British Director 2002-10-14 UNTIL 2003-01-06 RESIGNED
ROGER JOAN MILLS Oct 1939 British Director RESIGNED
ALLAN JOHN MCEWAN Sep 1969 British Director 2000-11-08 UNTIL 2002-10-14 RESIGNED
ALLAN MACLEAN May 1955 British Director RESIGNED
SUSAN MARGARET AMBROSE Dec 1956 Secretary 1995-08-21 UNTIL 2003-10-21 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2003-10-21 UNTIL 2005-09-01 RESIGNED
MICHAEL ROBERT NESBIT EVANS Apr 1935 British Secretary RESIGNED
FRANCES ATKINS May 1948 British Director 2000-11-08 UNTIL 2003-01-06 RESIGNED
MR DAVID MCLEAN CURRIE Oct 1971 British Director 2009-02-26 UNTIL 2013-05-15 RESIGNED
JAMES RAE CROALL Apr 1956 British Director 1993-03-01 UNTIL 1996-04-15 RESIGNED
MR JOLYON DAVID HEWER GRIFFITHS Feb 1961 British Director 1993-08-02 UNTIL 1995-08-21 RESIGNED
IAN SINCLAIR CORNWALL Feb 1956 British Director 1995-08-21 UNTIL 2000-12-31 RESIGNED
ALEXANDER HAMILTON DYCE Jun 1951 British Director 2005-06-13 UNTIL 2005-10-31 RESIGNED
MICHAEL ROBERT NESBIT EVANS Apr 1935 British Director RESIGNED
JAMES GORDON Nov 1969 British Director 2000-11-08 UNTIL 2006-08-28 RESIGNED
IAN JOHNSTON FERGUSON Mar 1955 British Director 1995-08-21 UNTIL 2000-12-31 RESIGNED
IAN JOHNSTON FERGUSON Mar 1955 British Director 2003-01-06 UNTIL 2007-03-05 RESIGNED
JOHN PATRICK CADWALLADER May 1942 British Director RESIGNED
DAVID ROBERT BROWN Dec 1960 British Director 1993-11-26 UNTIL 1994-12-08 RESIGNED
JAMES WILLIAM MORRIS Mar 1940 British Director 2000-11-08 UNTIL 2003-01-06 RESIGNED
JAMES TAIT ARCHIBALD Jun 1948 British Director 1993-03-01 UNTIL 1993-11-12 RESIGNED
ANDREW JAMES BALDOCK Aug 1958 British Director 2000-11-08 UNTIL 2003-01-06 RESIGNED
GEORGE BEVERIDGE Jun 1932 British Director 1993-03-01 UNTIL 1993-07-14 RESIGNED
CHARLES HAROLD BROWN Jul 1937 British Director 2000-11-08 UNTIL 2002-07-22 RESIGNED
ROWAN RICHARD BRAITHWAITE Aug 1956 British Director 2000-11-08 UNTIL 2003-01-06 RESIGNED
MICHAEL TIMOTHY BOLSOVER Aug 1953 British Director 2003-10-20 UNTIL 2004-12-01 RESIGNED
MR STUART DAVID BIGGART Nov 1956 Scottish Director 2000-11-08 UNTIL 2003-01-06 RESIGNED
MR DAVID CHARLES FLINDERS Apr 1952 British Director 1993-08-02 UNTIL 1995-08-21 RESIGNED
GARY FERGUSON MOLONEY May 1963 British Director 1996-04-15 UNTIL 2000-12-31 RESIGNED
MR MICHAEL LOUIS MURRAY Sep 1961 British Director 1993-08-02 UNTIL 1993-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerrard Management Services Limited 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Investment Solutions Limited 2016-04-06 - 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SHARELINK NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ZEDRA FIDUCIARY SERVICES (UK) LIMITED KNUTSFORD ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BARCLAYS EQUITY HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
BARCLAYS DIRECT INVESTING NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
R.C. GREIG NOMINEES LIMITED GLASGOW UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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