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Gerrard Nominees Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Gerrard Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 126619969
Show 1 ceased record
Barclays Investment Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 129769822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 54 historical
PB
Philip ByleCurrent director
Appointed 2015-06-19 · 11 yrs · Banker
+8 others
MR
Mark RichardsCurrent director
Appointed 2014-06-10 · 12 yrs · Managing Director
+4 others
CorpBarcosec LimitedCurrent secretary
Appointed 2003-12-17 · 22 yrs
+419 others
Show 54 historical appointments
RP
Richard PhilippsResigned director
Resigned 2013-05-15 · 4 yrs · Accountant
RU
Ramsay UrquhartResigned director
Resigned 2010-04-01 · Accountant
DC
David CurrieResigned director
Resigned 2009-02-26 · 4 yrs · Accountant
AM
Alistair MorrisResigned director
Resigned 2007-03-16 · 1 yr · Accountant
AD
Alexander DyceResigned director
Resigned 2005-06-13 · Banker
MK
Mark KibblewhiteResigned director
Resigned 2005-06-13 · 4 yrs · Banking
DM
David MonksResigned director
Resigned 2004-10-05 · Banker
SS
Stephen SlocombeResigned secretary
Resigned 2003-10-21 · 1 yr
RS
Robert StocktonResigned director
Resigned 2003-10-20 · 1 yr · Chartered Accountant
MB
Michael BolsoverResigned director
Resigned 2003-10-20 · 1 yr · Chartered Accountant
IF
Ian FergusonResigned director
Resigned 2003-01-06 · 4 yrs · Accountant
JM
Jacqueline MeetenResigned director
Resigned 2002-10-14 · Settlement Ops Manager
GT
Gary TrainerResigned director
Resigned 2002-03-01 · 4 yrs · Accountant
JG
James GordonResigned director
Resigned 2000-11-08 · 5 yrs · Stockbroking
FA
Frances AtkinsResigned director
Resigned 2000-11-08 · 2 yrs · Private Client Operations Dire
AM
Allan McewanResigned director
Resigned 2000-11-08 · 1 yr · Custodian & Corporate Actions
IP
Ian PateResigned director
Resigned 2000-11-08 · 2 yrs · Private Client Investment Mana
AB
Andrew BaldockResigned director
Resigned 2000-11-08 · 2 yrs · Settlement Director
CB
Charles BrownResigned director
Resigned 2000-11-08 · 1 yr · Private Client Investment Mana
TM
Thomas MitchellResigned director
Resigned 2000-11-08 · 2 yrs · Private Client Investment Mana
RB
Rowan BraithwaiteResigned director
Resigned 2000-11-08 · 2 yrs · Private Client Investment Mana
JM
James MorrisResigned director
Resigned 2000-11-08 · 2 yrs · Private Client Investment Mana
JT
James TolmieResigned director
Resigned 2000-11-08 · 2 yrs · Private Client Investment Mana
SB
Stuart BiggartResigned director
Resigned 2000-11-08 · 2 yrs · Private Client Investment Mana
IN
Ian NairnResigned director
Resigned 1996-04-15 · 2 yrs · Chartered Accountant
RP
Richard PollockResigned director
Resigned 1996-04-15 · Nominee Manager
ST
Stuart TelferResigned director
Resigned 1996-04-15 · 2 yrs · Nominees Supervisor
GM
Gary MoloneyResigned director
Resigned 1996-04-15 · 4 yrs · Custodian Manger
EH
Elaine HodgsonResigned director
Resigned 1996-04-15 · 4 yrs · Nominees Supervisor
SV
Stanley VinterResigned director
Resigned 1996-04-15 · 6 yrs · Administration Director
IC
Ian CornwallResigned director
Resigned 1995-08-21 · 5 yrs · Group Compliance Director
SA
Susan AmbroseResigned secretary
Resigned 1995-08-21 · 8 yrs
IM
Iain MackayResigned director
Resigned 1995-08-21 · 3 yrs · Group Managing Director
PK
Peter KellockResigned director
Resigned 1994-02-04 · 2 yrs · Nominee Official
DF
David FallonResigned secretary
Resigned 1993-12-31 · 1 yr
DB
David BrownResigned director
Resigned 1993-11-26 · 1 yr · Nominee Manager
SS
Sandra SaundersResigned director
Resigned 1993-08-02 · 2 yrs · Assistant Nominee Manager
AM
Allan MacleanResigned director
Resigned 1993-08-02 · 2 yrs · Director
MM
Michael MurrayResigned director
Resigned 1993-08-02 · Nominee Manager
DF
David FlindersResigned director
Resigned 1993-08-02 · 2 yrs · Assistant Director
TL
Timothy LewisResigned director
Resigned 1993-08-02 · 2 yrs · Managing Director
JG
Jolyon GriffithsResigned director
Resigned 1993-08-02 · 2 yrs · Chartered Accountant
GB
George BeveridgeResigned director
Resigned 1993-03-01 · Assistant Office Manager
JA
James ArchibaldResigned director
Resigned 1993-03-01 · Office Manager
JC
James CroallResigned director
Resigned 1993-03-01 · 3 yrs · Assistant Office Manager
RM
Roger MillsResigned director
Resigned 1991-12-08 · Stockbroker
PK
Peter KelleyResigned director
Resigned 1991-12-08 · Corporate Finance Consultant
AS
Arthur SpeechlyResigned director
Resigned 1991-12-08 · 1 yr · Stockbroker
ME
Michael EvansResigned directorResigned secretary
Resigned 1991-12-08 · 1 yr · Stockbroker
JC
John CadwalladerResigned director
Resigned 1991-12-08 · 1 yr · Stockbroker
MH
Michael HollandsResigned director
Resigned 1991-12-08 · 1 yr · Stockbroker

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active