GERRARD MANAGEMENT SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GERRARD MANAGEMENT SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GERRARD MANAGEMENT SERVICES LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181315. The accounts status is FULL.

GERRARD MANAGEMENT SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2018 15/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PHILIP ANDREW FRANK BYLE Jul 1963 British Director 2013-07-11 CURRENT
BARCOSEC LIMITED Corporate Secretary 2003-12-17 CURRENT
MR ANDREW BRIAN HOUSTON Oct 1968 British Director 2014-04-16 CURRENT
MR MARK NEWBERY Feb 1980 British Director 2016-11-30 CURRENT
ROBERT GRAHAM Apr 1931 Canadian Director RESIGNED
DR TIMOTHY MAY Jul 1952 British Director 2002-03-01 UNTIL 2004-04-07 RESIGNED
PETER EMERY Feb 1969 British Director 2012-12-11 UNTIL 2013-11-14 RESIGNED
MARK ANTHONY KIBBLEWHITE Sep 1962 British Director 2005-06-13 UNTIL 2010-04-01 RESIGNED
JAMES ROBERTS JULYAN Mar 1952 British Director 2002-01-28 UNTIL 2004-11-12 RESIGNED
PHILIP MICHAEL THYER JONES Oct 1942 British Director 1997-06-30 UNTIL 2000-08-01 RESIGNED
MR BRIAN ANDREW MARQUARD Sep 1941 British Director 1998-01-30 UNTIL 1999-01-19 RESIGNED
MR JOHN CROMBIE HENDERSON Apr 1939 British Director RESIGNED
IAN ARTHUR HENDERSON Jun 1960 British Director 2010-07-28 UNTIL 2012-11-30 RESIGNED
GARTH GRIFFIN Jun 1949 South African Director 1998-02-25 UNTIL 1998-12-10 RESIGNED
RAYMOND GREENSHIELDS Jun 1947 Australian Director 2004-05-12 UNTIL 2006-04-06 RESIGNED
ANDREW GILMOUR MCCAUGHEY Dec 1922 Canadian Director 1993-04-05 UNTIL 1997-06-30 RESIGNED
MR THOMAS JOHN ROBERT GORDON Apr 1935 British Director 1998-01-30 UNTIL 2000-10-23 RESIGNED
HANS IAIN GEORGESON Dec 1971 British Director 2005-12-12 UNTIL 2006-11-08 RESIGNED
ROBERT CHARLES FRANKLIN Jul 1936 Canadian Director 1993-04-05 UNTIL 1997-12-22 RESIGNED
RUPERT FELIX HOYLE May 1939 British Director 1998-06-05 UNTIL 2000-12-19 RESIGNED
DAVID PHILLIP MONKS Feb 1960 British Director 2003-12-17 UNTIL 2005-06-13 RESIGNED
IAN NICHOLAS SUTTON Sep 1956 British Secretary 1999-02-26 UNTIL 2003-10-24 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2003-10-24 UNTIL 2005-09-01 RESIGNED
KIM MUNSON Jun 1962 British Secretary 1995-03-31 UNTIL 1997-06-30 RESIGNED
MR BRIAN ANDREW MARQUARD Sep 1941 British Secretary 1998-06-05 UNTIL 1999-01-19 RESIGNED
EARL OF EUSTON JAMES OLIVER CHARLES FITZROY Dec 1947 British Secretary RESIGNED
CHRISTOPHER NIGEL BLATCHLY Mar 1958 British Secretary 1997-06-30 UNTIL 1998-06-05 RESIGNED
CHRISTOPHER CHARLES BALL Dec 1945 British Director 1997-12-17 UNTIL 1998-02-25 RESIGNED
MARK EDWARD TREHEARNE DAVIES May 1948 British Director 2000-04-19 UNTIL 2000-12-19 RESIGNED
MR DAVID MCLEAN CURRIE Oct 1971 British Director 2010-09-13 UNTIL 2016-02-15 RESIGNED
MR STEPHEN CLARK Jul 1948 British Director 2000-04-19 UNTIL 2003-10-17 RESIGNED
NOLAND CARTER Jun 1961 American Director 2004-12-01 UNTIL 2005-05-31 RESIGNED
DR KEVIN JAMES CARTER Oct 1952 British Director 1998-01-30 UNTIL 2000-09-30 RESIGNED
CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2000-12-19 UNTIL 2001-08-09 RESIGNED
MICHAEL TIMOTHY BOLSOVER Aug 1953 British Director 2002-01-28 UNTIL 2004-12-01 RESIGNED
CHRISTOPHER NIGEL BLATCHLY Mar 1958 British Director 1997-12-17 UNTIL 1998-02-25 RESIGNED
CARY ALLEN DEPEL Oct 1963 British Director 2002-05-13 UNTIL 2003-03-14 RESIGNED
CHRISTOPHER NIGEL BLATCHLY Mar 1958 British Director 1998-11-06 UNTIL 2000-08-01 RESIGNED
STANLEY MARTIN DAVID BECK Aug 1934 Canadian Director RESIGNED
DAVID JEFFREY MATLIN May 1961 American Director 1997-06-30 UNTIL 1997-07-03 RESIGNED
MR HASAN ASKARI Jun 1945 British Director 1999-10-11 UNTIL 2000-12-19 RESIGNED
MR HASAN ASKARI Jun 1945 British Director 2003-12-08 UNTIL 2003-12-17 RESIGNED
MICHAEL ARCHIBALD Aug 1950 British Director 2002-01-28 UNTIL 2003-04-28 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1999-01-19 UNTIL 2000-12-19 RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 1998-02-02 UNTIL 2000-09-30 RESIGNED
ALEXANDER HAMILTON DYCE Jun 1951 British Director 2004-11-08 UNTIL 2005-10-31 RESIGNED
WILLIAM JOHN ARMSTRONG DACOMBE Sep 1934 British Director 1998-11-06 UNTIL 2000-12-19 RESIGNED
MR ROBERT FELIX ERITH Aug 1938 British Director 1993-09-01 UNTIL 1995-08-31 RESIGNED
PETER ANTHONY ROGER MEYER Jul 1951 British Director 2000-12-19 UNTIL 2001-08-31 RESIGNED
ANDREW GILMOUR MCCAUGHEY Dec 1922 Canadian Director 1997-07-03 UNTIL 1997-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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