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 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
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 |