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Gerrard Management Services 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 · 0 ceased
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129674145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 60 historical
MN
Mark NewberyCurrent director
Appointed 2016-11-30 · 9 yrs · Banker
+1 other
AH
Andrew HoustonCurrent director
Appointed 2014-04-16 · 12 yrs · Banker
+2 others
PB
Philip ByleCurrent director
Appointed 2013-07-11 · 13 yrs · Banker
+8 others
CorpBarcosec LimitedCurrent secretary
Appointed 2003-12-17 · 22 yrs
+419 others
Show 60 historical appointments
MR
Mark RichardsResigned director
Resigned 2013-09-23 · 5 yrs · Managing Director
PE
Peter EmeryResigned director
Resigned 2012-12-11 · Banker
DC
David CurrieResigned director
Resigned 2010-09-13 · 5 yrs · Accountant
IH
Ian HendersonResigned director
Resigned 2010-07-28 · 2 yrs · None
DS
David SemayaResigned director
Resigned 2010-04-01 · 2 yrs · Chief Executive Officer
FR
Farzan RizaResigned director
Resigned 2007-02-07 · 3 yrs · Banker
SW
Simon WeldResigned director
Resigned 2006-03-22 · 4 yrs · Accountant
HG
Hans GeorgesonResigned director
Resigned 2005-12-12 · Banker
MK
Mark KibblewhiteResigned director
Resigned 2005-06-13 · 4 yrs · Banking
DS
Douglas StallardResigned director
Resigned 2005-01-28 · Company Director
PW
Paul WoodResigned director
Resigned 2005-01-06 · Human Resources
NC
Noland CarterResigned director
Resigned 2004-12-01 · Investment Management
AD
Alexander DyceResigned director
Resigned 2004-11-08 · Banker
RG
Raymond GreenshieldsResigned director
Resigned 2004-05-12 · 1 yr · Company Director
DM
David MonksResigned director
Resigned 2003-12-17 · 1 yr · Banker
HA
Hasan AskariResigned director
Resigned 2003-12-08 · Banker
VR
Vincent RaimondoResigned director
Resigned 2003-11-27 · Accountant
SS
Stephen SlocombeResigned secretary
Resigned 2003-10-24 · 1 yr
CD
Cary DepelResigned director
Resigned 2002-05-13 · General Counsel
TM
Timothy MayResigned director
Resigned 2002-03-01 · 2 yrs · Chief Operating Officer
JS
Jonathan SieffResigned director
Resigned 2002-01-28 · 1 yr · Director
SV
Stanley VinterResigned director
Resigned 2002-01-28 · 1 yr · Stockbroker
MB
Michael BolsoverResigned director
Resigned 2002-01-28 · 2 yrs · Chartered Accountant
MA
Michael ArchibaldResigned director
Resigned 2002-01-28 · 1 yr · Managing Director Private Clie
JJ
James JulyanResigned director
Resigned 2002-01-28 · 2 yrs · Director
RS
Robert StocktonResigned director
Resigned 2001-11-26 · 3 yrs · Chartered Accountant
ST
Stephen TurleyResigned director
Resigned 2000-12-19 · Human Resources Director
CB
Clive BoothmanResigned director
Resigned 2000-12-19 · Chief Executive Officer
PM
Peter MeyerResigned director
Resigned 2000-12-19 · Finance Director
MD
Mark DaviesResigned director
Resigned 2000-04-19 · Company Director
SC
Stephen ClarkResigned director
Resigned 2000-04-19 · 3 yrs · Investment Banker
IS
Ian SuttonResigned secretary
Resigned 1999-02-26 · 4 yrs
EA
Eric AnsteeResigned director
Resigned 1999-01-19 · 1 yr · Finance Director
CB
Christopher BlatchlyResigned directorResigned secretary
Resigned 1998-11-06 · 1 yr · Chartered Accountant
CM
Christopher MoorsomResigned director
Resigned 1998-11-06 · 5 yrs · Joint Managing Director
WD
William DacombeResigned director
Resigned 1998-11-06 · 2 yrs · Non-Executive Director
BM
Brian MarquardResigned secretaryResigned director
Resigned 1998-06-05
RH
Rupert HoyleResigned director
Resigned 1998-06-05 · 2 yrs · Director
JS
John SandersResigned director
Resigned 1998-06-05 · Company Director
GG
Garth GriffinResigned director
Resigned 1998-02-25 · Actuary
RB
Richard BernaysResigned director
Resigned 1998-02-02 · 2 yrs · Investment Manager
KC
Kevin CarterResigned director
Resigned 1998-01-30 · 2 yrs · Managing Director
TG
Thomas GordonResigned director
Resigned 1998-01-30 · 2 yrs · Investment Consultant Actuary
CB
Christopher BallResigned director
Resigned 1997-12-17 · Stock Broker
AM
Andrew MccaugheyResigned director
Resigned 1997-07-03 · Director
DM
David MatlinResigned director
Resigned 1997-06-30 · Banker
PJ
Philip JonesResigned director
Resigned 1997-06-30 · 3 yrs · Stockbrokers
KM
Kim MunsonResigned secretary
Resigned 1995-03-31 · 2 yrs
RE
Robert ErithResigned director
Resigned 1993-09-01 · 1 yr · Company Director
RF
Robert FranklinResigned director
Resigned 1993-04-05 · 4 yrs · Corporate Director
RG
Robert GrahamResigned director
Resigned 1992-11-06 · Businessman
SB
Stanley BeckResigned director
Resigned 1992-11-06 · Merchant Banker
JH
John HendersonResigned director
Resigned 1992-11-06 · 4 yrs · Stockbroker
DR
David RatteeResigned director
Resigned 1992-11-06 · Chairman And Ceo
JF
James FitzroyResigned secretary
Resigned 1992-11-06 · 2 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active