* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Gerrard Management Services Limited (No: 02181315)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN

Status: Liquidation

Incorporated: 20-Oct-1987

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 15-Nov-2019

Industry Class: 64205 - Activities of financial services holding companies

Current Director: PHILIP ANDREW FRANK BYLE ( DOB: Jul-1963   From: Jul-2013  )

Current Director: ANDREW BRIAN HOUSTON ( DOB: Oct-1968   From: Apr-2014  )

Current Director: MARK NEWBERY ( DOB: Feb-1980   From: Nov-2016  )

Current Secretary: BARCOSEC LIMITED (   From: Dec-2003  )

Resigned Director: ERIC EDWARD ANSTEE ( DOB: Jan-1951   From: Jan-1999   To: Dec-2000  )

Resigned Director: MICHAEL ARCHIBALD ( DOB: Aug-1950   From: Jan-2002   To: Apr-2003  )

Resigned Director: HASAN ASKARI ( DOB: Jun-1945   From: Dec-2003   To: Dec-2003  )

Resigned Director: CHRISTOPHER CHARLES BALL ( DOB: Dec-1945   From: Dec-1997   To: Feb-1998  )

Resigned Director: STANLEY MARTIN DAVID BECK ( DOB: Aug-1934   From: Nov-1992   To: Apr-1993  )

Resigned Director: RICHARD OLIVER BERNAYS ( DOB: Feb-1943   From: Feb-1998   To: Sep-2000  )

Resigned Director: CHRISTOPHER NIGEL BLATCHLY ( DOB: Mar-1958   From: Dec-1997   To: Feb-1998  )

Resigned Director: MICHAEL TIMOTHY BOLSOVER ( DOB: Aug-1953   From: Jan-2002   To: Dec-2004  )

Resigned Director: CLIVE NICHOLAS BOOTHMAN ( DOB: May-1955   From: Dec-2000   To: Aug-2001  )

Resigned Director: KEVIN JAMES CARTER ( DOB: Oct-1952   From: Jan-1998   To: Sep-2000  )

Resigned Director: NOLAND CARTER ( DOB: Jun-1961   From: Dec-2004   To: May-2005  )

Resigned Director: STEPHEN CLARK ( DOB: Jul-1948   From: Apr-2000   To: Oct-2003  )

Resigned Director: DAVID MCLEAN CURRIE ( DOB: Oct-1971   From: Sep-2010   To: Feb-2016  )

Resigned Director: WILLIAM JOHN ARMSTRONG DACOMBE ( DOB: Sep-1934   From: Nov-1998   To: Dec-2000  )

Resigned Director: MARK EDWARD TREHEARNE DAVIES ( DOB: May-1948   From: Apr-2000   To: Dec-2000  )

Resigned Director: CARY ALLEN DEPEL ( DOB: Oct-1963   From: May-2002   To: Mar-2003  )

Resigned Director: ALEXANDER HAMILTON DYCE ( DOB: Jun-1951   From: Nov-2004   To: Oct-2005  )

Resigned Director: PETER EMERY ( DOB: Feb-1969   From: Dec-2012   To: Nov-2013  )

Resigned Director: ROBERT FELIX ERITH ( DOB: Aug-1938   From: Sep-1993   To: Aug-1995  )

Resigned Director: ROBERT CHARLES FRANKLIN ( DOB: Jul-1936   From: Apr-1993   To: Dec-1997  )

Resigned Director: HANS IAIN GEORGESON (   From: Dec-2005   To: Nov-2006  )

Resigned Director: THOMAS JOHN ROBERT GORDON ( DOB: Apr-1935   From: Jan-1998   To: Oct-2000  )

Resigned Director: ROBERT GRAHAM (   From: Nov-1992   To: Apr-1993  )

Resigned Director: RAYMOND GREENSHIELDS ( DOB: Jun-1947   From: May-2004   To: Apr-2006  )

Resigned Director: GARTH GRIFFIN ( DOB: Jun-1949   From: Feb-1998   To: Dec-1998  )

Resigned Director: JOHN CROMBIE HENDERSON ( DOB: Apr-1939   From: Nov-1992   To: Jun-1997  )

Resigned Director: IAN ARTHUR HENDERSON ( DOB: Jun-1960   From: Jul-2010   To: Nov-2012  )

Resigned Director: RUPERT FELIX HOYLE ( DOB: May-1939   From: Jun-1998   To: Dec-2000  )

Resigned Director: PHILIP MICHAEL THYER JONES ( DOB: Oct-1942   From: Jun-1997   To: Aug-2000  )

Resigned Director: JAMES ROBERTS JULYAN ( DOB: Mar-1952   From: Jan-2002   To: Nov-2004  )

Resigned Director: MARK ANTHONY KIBBLEWHITE ( DOB: Sep-1962   From: Jun-2005   To: Apr-2010  )

Resigned Director: BRIAN ANDREW MARQUARD ( DOB: Sep-1941   From: Jan-1998   To: Jan-1999  )

Resigned Director: DAVID JEFFREY MATLIN (   From: Jun-1997   To: Jul-1997  )

Resigned Director: TIMOTHY MAY ( DOB: Jul-1952   From: Mar-2002   To: Apr-2004  )

Resigned Director: ANDREW GILMOUR MCCAUGHEY ( DOB: Dec-1922   From: Jul-1997   To: Dec-1997  )

Resigned Director: PETER ANTHONY ROGER MEYER ( DOB: Jul-1951   From: Dec-2000   To: Aug-2001  )

Resigned Director: DAVID PHILLIP MONKS ( DOB: Feb-1960   From: Dec-2003   To: Jun-2005  )

Resigned Director: CHRISTOPHER JOHN LEON MOORSOM ( DOB: May-1943   From: Nov-1998   To: Dec-2003  )

Resigned Director: VINCENT JOHN RAIMONDO ( DOB: May-1950   From: Nov-2003   To: Dec-2003  )

Resigned Director: DAVID ARTHUR RATTEE ( DOB: Apr-1942   From: Nov-1992   To: Sep-1993  )

Resigned Director: MARK ANDREW RICHARDS ( DOB: Aug-1964   From: Sep-2013   To: Jan-2019  )

Resigned Director: FARZAN RIZA ( DOB: Feb-1965   From: Feb-2007   To: Jul-2010  )

Resigned Director: JOHN ROLAND SANDERS ( DOB: Feb-1943   From: Jun-1998   To: Sep-1998  )

Resigned Director: DAVID JONATHAN SEMAYA ( DOB: Jun-1962   From: Apr-2010   To: Dec-2012  )

Resigned Director: JONATHAN SAUL SIEFF ( DOB: Feb-1966   From: Jan-2002   To: Apr-2003  )

Resigned Director: DOUGLAS CHARLES STALLARD (   From: Jan-2005   To: Jul-2005  )

Resigned Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965   From: Nov-2001   To: Jul-2005  )

Resigned Director: STEPHEN JOHN TURLEY (   From: Dec-2000   To: Jun-2001  )

Resigned Director: STANLEY LIVINGSTON VINTER ( DOB: Feb-1943   From: Jan-2002   To: Feb-2003  )

Resigned Director: SIMON JOHN WELD ( DOB: Jun-1964   From: Mar-2006   To: Sep-2010  )

Resigned Director: PAUL LESLIE WOOD (   From: Jan-2005   To: Jun-2005  )

Resigned Secretary: CHRISTOPHER NIGEL BLATCHLY ( DOB: Mar-1958   From: Jun-1997   To: Jun-1998  )

Resigned Secretary: JAMES OLIVER CHARLES FITZROY ( DOB: Dec-1947   From: Nov-1992   To: Mar-1995  )

Resigned Secretary: BRIAN ANDREW MARQUARD ( DOB: Sep-1941   From: Jun-1998   To: Jan-1999  )

Resigned Secretary: KIM MUNSON ( DOB: Jun-1962   From: Mar-1995   To: Jun-1997  )

Resigned Secretary: STEPHEN ROY SLOCOMBE (   From: Oct-2003   To: Sep-2005  )

Resigned Secretary: IAN NICHOLAS SUTTON ( DOB: Sep-1956   From: Feb-1999   To: Oct-2003  )

Persons of Significant Control:

Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.