GERRARD NOMINEES LIMITED

Hill House Hill House, London, EC4A 3TR
StatusDISSOLVED
Company No.01457922
CategoryPrivate Limited Company
Incorporated31 Oct 1979
Age44 years, 7 months, 16 days
JurisdictionEngland Wales
Dissolution07 Apr 2019
Years5 years, 2 months, 9 days

SUMMARY

GERRARD NOMINEES LIMITED is an dissolved private limited company with number 01457922. It was incorporated 44 years, 7 months, 16 days ago, on 31 October 1979 and it was dissolved 5 years, 2 months, 9 days ago, on 07 April 2019. The company address is Hill House Hill House, London, EC4A 3TR.



People

BARCOSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Dec 2003

Current time on role 20 years, 5 months, 30 days

BYLE, Philip Andrew Frank, Dr.

Director

Banker

ACTIVE

Assigned on 19 Jun 2015

Current time on role 8 years, 11 months, 27 days

RICHARDS, Mark Andrew

Director

Managing Director

ACTIVE

Assigned on 10 Jun 2014

Current time on role 10 years, 6 days

AMBROSE, Susan Margaret

Secretary

RESIGNED

Assigned on 21 Aug 1995

Resigned on 21 Oct 2003

Time on role 8 years, 2 months

EVANS, Michael Robert Nesbit

Secretary

RESIGNED

Assigned on

Resigned on 01 Mar 1993

Time on role 31 years, 3 months, 15 days

FALLON, David Edward

Secretary

RESIGNED

Assigned on 31 Dec 1993

Resigned on 21 Aug 1995

Time on role 1 year, 7 months, 21 days

SLOCOMBE, Stephen Roy

Secretary

RESIGNED

Assigned on 21 Oct 2003

Resigned on 01 Sep 2005

Time on role 1 year, 10 months, 11 days

ARCHIBALD, James Tait

Director

Office Manager

RESIGNED

Assigned on 01 Mar 1993

Resigned on 12 Nov 1993

Time on role 8 months, 11 days

ATKINS, Frances

Director

Private Client Operations Dire

RESIGNED

Assigned on 08 Nov 2000

Resigned on 06 Jan 2003

Time on role 2 years, 1 month, 28 days

BALDOCK, Andrew James

Director

Settlement Director

RESIGNED

Assigned on 08 Nov 2000

Resigned on 06 Jan 2003

Time on role 2 years, 1 month, 28 days

BEVERIDGE, George

Director

Assistant Office Manager

RESIGNED

Assigned on 01 Mar 1993

Resigned on 14 Jul 1993

Time on role 4 months, 13 days

BIGGART, Stuart David

Director

Private Client Investment Mana

RESIGNED

Assigned on 08 Nov 2000

Resigned on 06 Jan 2003

Time on role 2 years, 1 month, 28 days

BOLSOVER, Michael Timothy

Director

Chartered Accountant

RESIGNED

Assigned on 20 Oct 2003

Resigned on 01 Dec 2004

Time on role 1 year, 1 month, 12 days

BRAITHWAITE, Rowan Richard

Director

Private Client Investment Mana

RESIGNED

Assigned on 08 Nov 2000

Resigned on 06 Jan 2003

Time on role 2 years, 1 month, 28 days

BROWN, Charles Harold

Director

Private Client Investment Mana

RESIGNED

Assigned on 08 Nov 2000

Resigned on 22 Jul 2002

Time on role 1 year, 8 months, 14 days

BROWN, David Robert

Director

Nominee Manager

RESIGNED

Assigned on 26 Nov 1993

Resigned on 08 Dec 1994

Time on role 1 year, 12 days

CADWALLADER, John Patrick

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 01 Mar 1993

Time on role 31 years, 3 months, 15 days

CORNWALL, Ian Sinclair

Director

Group Compliance Director

RESIGNED

Assigned on 21 Aug 1995

Resigned on 31 Dec 2000

Time on role 5 years, 4 months, 10 days

CROALL, James Rae

Director

Assistant Office Manager

RESIGNED

Assigned on 01 Mar 1993

Resigned on 15 Apr 1996

Time on role 3 years, 1 month, 14 days

CURRIE, David Mclean

Director

Accountant

RESIGNED

Assigned on 26 Feb 2009

Resigned on 15 May 2013

Time on role 4 years, 2 months, 17 days

DYCE, Alexander Hamilton

Director

Banker

RESIGNED

Assigned on 13 Jun 2005

Resigned on 31 Oct 2005

Time on role 4 months, 18 days

EVANS, Michael Robert Nesbit

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 01 Mar 1993

Time on role 31 years, 3 months, 15 days

FERGUSON, Ian Johnston

Director

Accountant

RESIGNED

Assigned on 06 Jan 2003

Resigned on 05 Mar 2007

Time on role 4 years, 1 month, 30 days

FERGUSON, Ian Johnston

Director

Group Finance Director

RESIGNED

Assigned on 21 Aug 1995

Resigned on 31 Dec 2000

Time on role 5 years, 4 months, 10 days

FLINDERS, David Charles

Director

Assistant Director

RESIGNED

Assigned on 02 Aug 1993

Resigned on 21 Aug 1995

Time on role 2 years, 19 days

GORDON, James

Director

Stockbroking

RESIGNED

Assigned on 08 Nov 2000

Resigned on 28 Aug 2006

Time on role 5 years, 9 months, 20 days

GRIFFITHS, Jolyon David Hewer

Director

Chartered Accountant

RESIGNED

Assigned on 02 Aug 1993

Resigned on 21 Aug 1995

Time on role 2 years, 19 days

HODGSON, Elaine Fiona

Director

Nominees Supervisor

RESIGNED

Assigned on 15 Apr 1996

Resigned on 19 Jul 2000

Time on role 4 years, 3 months, 4 days

HOLLANDS, Michael Alan

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 01 Mar 1993

Time on role 31 years, 3 months, 15 days

KELLEY, Peter Hudson Spence

Director

Corporate Finance Consultant

RESIGNED

Assigned on

Resigned on 30 Jan 1991

Time on role 33 years, 4 months, 17 days

KELLOCK, Peter James

Director

Nominee Official

RESIGNED

Assigned on 04 Feb 1994

Resigned on 15 Apr 1996

Time on role 2 years, 2 months, 11 days

KIBBLEWHITE, Mark Anthony

Director

Banking

RESIGNED

Assigned on 13 Jun 2005

Resigned on 01 Apr 2010

Time on role 4 years, 9 months, 19 days

LEWIS, Timothy John Grist

Director

Managing Director

RESIGNED

Assigned on 02 Aug 1993

Resigned on 21 Aug 1995

Time on role 2 years, 19 days

MACKAY, Iain Donald John

Director

Group Managing Director

RESIGNED

Assigned on 21 Aug 1995

Resigned on 01 Aug 1999

Time on role 3 years, 11 months, 11 days

MACLEAN, Allan

Director

Director

RESIGNED

Assigned on

Resigned on 15 Apr 1996

Time on role 28 years, 2 months, 1 day

MCEWAN, Allan

Director

Custodian & Corporate Actions

RESIGNED

Assigned on 08 Nov 2000

Resigned on 14 Oct 2002

Time on role 1 year, 11 months, 6 days

MEETEN, Jacqueline Marie

Director

Settlement Ops Manager

RESIGNED

Assigned on 14 Oct 2002

Resigned on 06 Jan 2003

Time on role 2 months, 23 days

MILLS, Roger Joan

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 31 May 1992

Time on role 32 years, 16 days

MITCHELL, Thomas

Director

Private Client Investment Mana

RESIGNED

Assigned on 08 Nov 2000

Resigned on 06 Jan 2003

Time on role 2 years, 1 month, 28 days

MOLONEY, Gary Ferguson

Director

Custodian Manger

RESIGNED

Assigned on 15 Apr 1996

Resigned on 31 Dec 2000

Time on role 4 years, 8 months, 16 days

MONKS, David Phillip

Director

Banker

RESIGNED

Assigned on 05 Oct 2004

Resigned on 13 Jun 2005

Time on role 8 months, 8 days

MORRIS, Alistair Robert

Director

Accountant

RESIGNED

Assigned on 16 Mar 2007

Resigned on 27 Feb 2009

Time on role 1 year, 11 months, 11 days

MORRIS, James William

Director

Private Client Investment Mana

RESIGNED

Assigned on 08 Nov 2000

Resigned on 06 Jan 2003

Time on role 2 years, 1 month, 28 days

MURRAY, Michael Louis

Director

Nominee Manager

RESIGNED

Assigned on 02 Aug 1993

Resigned on 26 Nov 1993

Time on role 3 months, 24 days

NAIRN, Ian Robert

Director

Chartered Accountant

RESIGNED

Assigned on 15 Apr 1996

Resigned on 14 Sep 1998

Time on role 2 years, 4 months, 29 days

PATE, Ian

Director

Private Client Investment Mana

RESIGNED

Assigned on 08 Nov 2000

Resigned on 06 Jan 2003

Time on role 2 years, 1 month, 28 days

PATE, Ian

Director

Settlement Director

RESIGNED

Assigned on 01 Mar 1993

Resigned on 02 Aug 1993

Time on role 5 months, 1 day

PHILIPPS, Richard Henry

Director

Accountant

RESIGNED

Assigned on 15 May 2013

Resigned on 09 Feb 2018

Time on role 4 years, 8 months, 25 days

POLLOCK, Richard Daniel

Director

Nominee Manager

RESIGNED

Assigned on 15 Apr 1996

Resigned on 23 Jul 1996

Time on role 3 months, 8 days

SAUNDERS, Sandra Campbell

Director

Assistant Nominee Manager

RESIGNED

Assigned on 02 Aug 1993

Resigned on 14 May 1996

Time on role 2 years, 9 months, 12 days

SPEECHLY, Arthur David

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 01 Mar 1993

Time on role 31 years, 3 months, 15 days

STOCKTON, Robert Paul

Director

Chartered Accountant

RESIGNED

Assigned on 20 Oct 2003

Resigned on 01 Jul 2005

Time on role 1 year, 8 months, 11 days

TELFER, Stuart Robert

Director

Nominees Supervisor

RESIGNED

Assigned on 15 Apr 1996

Resigned on 08 Dec 1998

Time on role 2 years, 7 months, 23 days

TOLMIE, James Murdo

Director

Private Client Investment Mana

RESIGNED

Assigned on 08 Nov 2000

Resigned on 06 Jan 2003

Time on role 2 years, 1 month, 28 days

TRAINER, Gary James John

Director

Accountant

RESIGNED

Assigned on 01 Mar 2002

Resigned on 15 Feb 2007

Time on role 4 years, 11 months, 14 days

URQUHART, Ramsay Alexander

Director

Accountant

RESIGNED

Assigned on 01 Apr 2010

Resigned on 31 May 2010

Time on role 1 month, 30 days

VINTER, Stanley Livingston

Director

Administration Director

RESIGNED

Assigned on 15 Apr 1996

Resigned on 28 Feb 2003

Time on role 6 years, 10 months, 13 days


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