Company information:
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)