GERRARD NOMINEES LIMITED
01457922 · Dissolved · Ltd · 46 yrs · London
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GERRARD NOMINEES LIMITED
01457922Dissolved· Ltd· England Wales· 1979-10-31Incorporated 1979-10-31Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHILIPPS, Richard Henry· DirectorResigned 2018-02-09
- BYLE, Philip Andrew Frank, Dr.· DirectorAppointed 2015-06-19
- RICHARDS, Mark Andrew· DirectorAppointed 2014-06-10
- CURRIE, David Mclean· DirectorResigned 2013-05-15
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 2003-12-17
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BYLE, Philip Andrew Frank, Dr.
Director
- Appointed
- 2015-06-19
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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RICHARDS, Mark Andrew
Director
- Appointed
- 2014-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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AMBROSE, Susan Margaret
Secretary
- Appointed
- 1995-08-21
- Resigned
- 2003-10-21
- Nationality
- British
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EVANS, Michael Robert Nesbit
Secretary
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
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FALLON, David Edward
Secretary
- Appointed
- 1993-12-31
- Resigned
- 1995-08-21
- Nationality
- British
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SLOCOMBE, Stephen Roy
Secretary
- Appointed
- 2003-10-21
- Resigned
- 2005-09-01
- Nationality
- British
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ARCHIBALD, James Tait
Director
- Appointed
- 1993-03-01
- Resigned
- 1993-11-12
- Nationality
- British
- Born
- 06/1948
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ATKINS, Frances
Director
- Appointed
- 2000-11-08
- Resigned
- 2003-01-06
- Nationality
- British
- Born
- 05/1948
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BALDOCK, Andrew James
Director
- Appointed
- 2000-11-08
- Resigned
- 2003-01-06
- Nationality
- British
- Born
- 08/1958
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BEVERIDGE, George
Director
- Appointed
- 1993-03-01
- Resigned
- 1993-07-14
- Nationality
- British
- Born
- 06/1932
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BIGGART, Stuart David
Director
- Appointed
- 2000-11-08
- Resigned
- 2003-01-06
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1956
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BOLSOVER, Michael Timothy
Director
- Appointed
- 2003-10-20
- Resigned
- 2004-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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BRAITHWAITE, Rowan Richard
Director
- Appointed
- 2000-11-08
- Resigned
- 2003-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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BROWN, Charles Harold
Director
- Appointed
- 2000-11-08
- Resigned
- 2002-07-22
- Nationality
- British
- Born
- 07/1937
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BROWN, David Robert
Director
- Appointed
- 1993-11-26
- Resigned
- 1994-12-08
- Nationality
- British
- Born
- 12/1960
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CADWALLADER, John Patrick
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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CORNWALL, Ian Sinclair
Director
- Appointed
- 1995-08-21
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 02/1956
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CROALL, James Rae
Director
- Appointed
- 1993-03-01
- Resigned
- 1996-04-15
- Nationality
- British
- Born
- 04/1956
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CURRIE, David Mclean
Director
- Appointed
- 2009-02-26
- Resigned
- 2013-05-15
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1971
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DYCE, Alexander Hamilton
Director
- Appointed
- 2005-06-13
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 06/1951
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EVANS, Michael Robert Nesbit
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 04/1935
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FERGUSON, Ian Johnston
Director
- Appointed
- 2003-01-06
- Resigned
- 2007-03-05
- Nationality
- British
- Born
- 03/1955
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FERGUSON, Ian Johnston
Director
- Appointed
- 1995-08-21
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 03/1955
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FLINDERS, David Charles
Director
- Appointed
- 1993-08-02
- Resigned
- 1995-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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GORDON, James
Director
- Appointed
- 2000-11-08
- Resigned
- 2006-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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GRIFFITHS, Jolyon David Hewer
Director
- Appointed
- 1993-08-02
- Resigned
- 1995-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HODGSON, Elaine Fiona
Director
- Appointed
- 1996-04-15
- Resigned
- 2000-07-19
- Nationality
- British
- Born
- 11/1970
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HOLLANDS, Michael Alan
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 06/1936
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KELLEY, Peter Hudson Spence
Director
- Appointed
- —
- Resigned
- 1991-01-30
- Nationality
- British
- Born
- 01/1942
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KELLOCK, Peter James
Director
- Appointed
- 1994-02-04
- Resigned
- 1996-04-15
- Nationality
- British
- Born
- 05/1968
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KIBBLEWHITE, Mark Anthony
Director
- Appointed
- 2005-06-13
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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LEWIS, Timothy John Grist
Director
- Appointed
- 1993-08-02
- Resigned
- 1995-08-21
- Nationality
- British
- Born
- 08/1948
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MACKAY, Iain Donald John
Director
- Appointed
- 1995-08-21
- Resigned
- 1999-08-01
- Nationality
- British
- Born
- 08/1947
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MACLEAN, Allan
Director
- Appointed
- —
- Resigned
- 1996-04-15
- Nationality
- British
- Born
- 05/1955
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MCEWAN, Allan
Director
- Appointed
- 2000-11-08
- Resigned
- 2002-10-14
- Nationality
- British
- Born
- 09/1969
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MEETEN, Jacqueline Marie
Director
- Appointed
- 2002-10-14
- Resigned
- 2003-01-06
- Nationality
- British
- Born
- 11/1968
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MILLS, Roger Joan
Director
- Appointed
- —
- Resigned
- 1992-05-31
- Nationality
- British
- Born
- 10/1939
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MITCHELL, Thomas
Director
- Appointed
- 2000-11-08
- Resigned
- 2003-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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MOLONEY, Gary Ferguson
Director
- Appointed
- 1996-04-15
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 05/1963
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MONKS, David Phillip
Director
- Appointed
- 2004-10-05
- Resigned
- 2005-06-13
- Nationality
- British
- Born
- 02/1960
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MORRIS, Alistair Robert
Director
- Appointed
- 2007-03-16
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MORRIS, James William
Director
- Appointed
- 2000-11-08
- Resigned
- 2003-01-06
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1940
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MURRAY, Michael Louis
Director
- Appointed
- 1993-08-02
- Resigned
- 1993-11-26
- Nationality
- British
- Born
- 09/1961
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NAIRN, Ian Robert
Director
- Appointed
- 1996-04-15
- Resigned
- 1998-09-14
- Nationality
- British
- Born
- 07/1960
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PATE, Ian
Director
- Appointed
- 2000-11-08
- Resigned
- 2003-01-06
- Nationality
- British
- Born
- 07/1944
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PATE, Ian
Director
- Appointed
- 1993-03-01
- Resigned
- 1993-08-02
- Nationality
- British
- Born
- 07/1944
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PHILIPPS, Richard Henry
Director
- Appointed
- 2013-05-15
- Resigned
- 2018-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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POLLOCK, Richard Daniel
Director
- Appointed
- 1996-04-15
- Resigned
- 1996-07-23
- Nationality
- British
- Born
- 07/1966
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SAUNDERS, Sandra Campbell
Director
- Appointed
- 1993-08-02
- Resigned
- 1996-05-14
- Nationality
- British
- Born
- 01/1947
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SPEECHLY, Arthur David
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 02/1941
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STOCKTON, Robert Paul
Director
- Appointed
- 2003-10-20
- Resigned
- 2005-07-01
- Nationality
- British
- Born
- 10/1965
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TELFER, Stuart Robert
Director
- Appointed
- 1996-04-15
- Resigned
- 1998-12-08
- Nationality
- British
- Born
- 11/1962
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TOLMIE, James Murdo
Director
- Appointed
- 2000-11-08
- Resigned
- 2003-01-06
- Nationality
- British
- Born
- 10/1942
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TRAINER, Gary James John
Director
- Appointed
- 2002-03-01
- Resigned
- 2007-02-15
- Nationality
- British
- Born
- 05/1966
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URQUHART, Ramsay Alexander
Director
- Appointed
- 2010-04-01
- Resigned
- 2010-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1965
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VINTER, Stanley Livingston
Director
- Appointed
- 1996-04-15
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 02/1943
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