GERRARD MANAGEMENT SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GERRARD MANAGEMENT SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GERRARD MANAGEMENT SERVICES LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181315. The accounts status is FULL.
GERRARD MANAGEMENT SERVICES LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181315. The accounts status is FULL.
GERRARD MANAGEMENT SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2018 | 15/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PHILIP ANDREW FRANK BYLE | Jul 1963 | British | Director | 2013-07-11 | CURRENT |
BARCOSEC LIMITED | Corporate Secretary | 2003-12-17 | CURRENT | ||
MR ANDREW BRIAN HOUSTON | Oct 1968 | British | Director | 2014-04-16 | CURRENT |
MR MARK NEWBERY | Feb 1980 | British | Director | 2016-11-30 | CURRENT |
ROBERT GRAHAM | Apr 1931 | Canadian | Director | RESIGNED | |
DR TIMOTHY MAY | Jul 1952 | British | Director | 2002-03-01 UNTIL 2004-04-07 | RESIGNED |
PETER EMERY | Feb 1969 | British | Director | 2012-12-11 UNTIL 2013-11-14 | RESIGNED |
MARK ANTHONY KIBBLEWHITE | Sep 1962 | British | Director | 2005-06-13 UNTIL 2010-04-01 | RESIGNED |
JAMES ROBERTS JULYAN | Mar 1952 | British | Director | 2002-01-28 UNTIL 2004-11-12 | RESIGNED |
PHILIP MICHAEL THYER JONES | Oct 1942 | British | Director | 1997-06-30 UNTIL 2000-08-01 | RESIGNED |
MR BRIAN ANDREW MARQUARD | Sep 1941 | British | Director | 1998-01-30 UNTIL 1999-01-19 | RESIGNED |
MR JOHN CROMBIE HENDERSON | Apr 1939 | British | Director | RESIGNED | |
IAN ARTHUR HENDERSON | Jun 1960 | British | Director | 2010-07-28 UNTIL 2012-11-30 | RESIGNED |
GARTH GRIFFIN | Jun 1949 | South African | Director | 1998-02-25 UNTIL 1998-12-10 | RESIGNED |
RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2004-05-12 UNTIL 2006-04-06 | RESIGNED |
ANDREW GILMOUR MCCAUGHEY | Dec 1922 | Canadian | Director | 1993-04-05 UNTIL 1997-06-30 | RESIGNED |
MR THOMAS JOHN ROBERT GORDON | Apr 1935 | British | Director | 1998-01-30 UNTIL 2000-10-23 | RESIGNED |
HANS IAIN GEORGESON | Dec 1971 | British | Director | 2005-12-12 UNTIL 2006-11-08 | RESIGNED |
ROBERT CHARLES FRANKLIN | Jul 1936 | Canadian | Director | 1993-04-05 UNTIL 1997-12-22 | RESIGNED |
RUPERT FELIX HOYLE | May 1939 | British | Director | 1998-06-05 UNTIL 2000-12-19 | RESIGNED |
DAVID PHILLIP MONKS | Feb 1960 | British | Director | 2003-12-17 UNTIL 2005-06-13 | RESIGNED |
IAN NICHOLAS SUTTON | Sep 1956 | British | Secretary | 1999-02-26 UNTIL 2003-10-24 | RESIGNED |
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2003-10-24 UNTIL 2005-09-01 | RESIGNED |
KIM MUNSON | Jun 1962 | British | Secretary | 1995-03-31 UNTIL 1997-06-30 | RESIGNED |
MR BRIAN ANDREW MARQUARD | Sep 1941 | British | Secretary | 1998-06-05 UNTIL 1999-01-19 | RESIGNED |
EARL OF EUSTON JAMES OLIVER CHARLES FITZROY | Dec 1947 | British | Secretary | RESIGNED | |
CHRISTOPHER NIGEL BLATCHLY | Mar 1958 | British | Secretary | 1997-06-30 UNTIL 1998-06-05 | RESIGNED |
CHRISTOPHER CHARLES BALL | Dec 1945 | British | Director | 1997-12-17 UNTIL 1998-02-25 | RESIGNED |
MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | 2000-04-19 UNTIL 2000-12-19 | RESIGNED |
MR DAVID MCLEAN CURRIE | Oct 1971 | British | Director | 2010-09-13 UNTIL 2016-02-15 | RESIGNED |
MR STEPHEN CLARK | Jul 1948 | British | Director | 2000-04-19 UNTIL 2003-10-17 | RESIGNED |
NOLAND CARTER | Jun 1961 | American | Director | 2004-12-01 UNTIL 2005-05-31 | RESIGNED |
DR KEVIN JAMES CARTER | Oct 1952 | British | Director | 1998-01-30 UNTIL 2000-09-30 | RESIGNED |
CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2000-12-19 UNTIL 2001-08-09 | RESIGNED |
MICHAEL TIMOTHY BOLSOVER | Aug 1953 | British | Director | 2002-01-28 UNTIL 2004-12-01 | RESIGNED |
CHRISTOPHER NIGEL BLATCHLY | Mar 1958 | British | Director | 1997-12-17 UNTIL 1998-02-25 | RESIGNED |
CARY ALLEN DEPEL | Oct 1963 | British | Director | 2002-05-13 UNTIL 2003-03-14 | RESIGNED |
CHRISTOPHER NIGEL BLATCHLY | Mar 1958 | British | Director | 1998-11-06 UNTIL 2000-08-01 | RESIGNED |
STANLEY MARTIN DAVID BECK | Aug 1934 | Canadian | Director | RESIGNED | |
DAVID JEFFREY MATLIN | May 1961 | American | Director | 1997-06-30 UNTIL 1997-07-03 | RESIGNED |
MR HASAN ASKARI | Jun 1945 | British | Director | 1999-10-11 UNTIL 2000-12-19 | RESIGNED |
MR HASAN ASKARI | Jun 1945 | British | Director | 2003-12-08 UNTIL 2003-12-17 | RESIGNED |
MICHAEL ARCHIBALD | Aug 1950 | British | Director | 2002-01-28 UNTIL 2003-04-28 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 1999-01-19 UNTIL 2000-12-19 | RESIGNED |
RICHARD OLIVER BERNAYS | Feb 1943 | British | Director | 1998-02-02 UNTIL 2000-09-30 | RESIGNED |
ALEXANDER HAMILTON DYCE | Jun 1951 | British | Director | 2004-11-08 UNTIL 2005-10-31 | RESIGNED |
WILLIAM JOHN ARMSTRONG DACOMBE | Sep 1934 | British | Director | 1998-11-06 UNTIL 2000-12-19 | RESIGNED |
MR ROBERT FELIX ERITH | Aug 1938 | British | Director | 1993-09-01 UNTIL 1995-08-31 | RESIGNED |
PETER ANTHONY ROGER MEYER | Jul 1951 | British | Director | 2000-12-19 UNTIL 2001-08-31 | RESIGNED |
ANDREW GILMOUR MCCAUGHEY | Dec 1922 | Canadian | Director | 1997-07-03 UNTIL 1997-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |