GERRARD (OMH) LIMITED - LONDON
Overview
GERRARD (OMH) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GERRARD (OMH) LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284499. The accounts status is DORMANT.
GERRARD (OMH) LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284499. The accounts status is DORMANT.
GERRARD (OMH) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2003-12-17 | CURRENT | ||
DR PHILIP ANDREW FRANK BYLE | Jul 1963 | British | Director | 2015-06-19 | CURRENT |
MR RICHARD HENRY PHILIPPS | Jul 1962 | British | Director | 2013-06-27 | CURRENT |
MARK ANDREW RICHARDS | Aug 1964 | British | Director | 2015-06-19 | CURRENT |
PETER BLAKE FISHER | Nov 1947 | British | Secretary | 1992-12-31 UNTIL 1994-10-24 | RESIGNED |
MR MICHAEL JAMES CUSACK | May 1937 | British | Director | RESIGNED | |
KEITH GRAHAM SMELLIE | Secretary | RESIGNED | |||
EDWINA ANNE HILL | Feb 1952 | British | Secretary | 1994-10-24 UNTIL 1999-01-19 | RESIGNED |
MRS MIRANDA LAURAINE TELFER | Dec 1968 | British | Secretary | 2002-12-12 UNTIL 2003-12-17 | RESIGNED |
IAN NICHOLAS SUTTON | Sep 1956 | British | Secretary | 1999-01-19 UNTIL 2001-07-02 | RESIGNED |
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2003-12-17 UNTIL 2005-09-01 | RESIGNED |
MR SUKESH MAYOR | Dec 1961 | British | Secretary | 2001-07-02 UNTIL 2002-12-12 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 1999-11-22 UNTIL 2001-08-31 | RESIGNED |
CHRISTOPHER JONATHAN AIREY | Apr 1958 | British | Director | 2001-09-14 UNTIL 2002-12-12 | RESIGNED |
DR DEL AMANDA BARRETT | Dec 1958 | British | Director | RESIGNED | |
DEREK CHARLES BAWDEN | Jul 1953 | British | Director | 1996-01-12 UNTIL 1998-01-15 | RESIGNED |
ROGER JAMES BROCKLEBANK | Jun 1938 | British | Director | 1995-08-04 UNTIL 1998-01-15 | RESIGNED |
GORDON EDWARD CAMPBELL | Jul 1944 | British | Director | RESIGNED | |
MR NEIL CAMPBELL | May 1950 | British | Director | RESIGNED | |
ROBERT OSWALD BOGLE | Jun 1942 | British | Director | RESIGNED | |
CHRISTOPHER BLOUNT | Dec 1946 | British | Director | 1996-06-06 UNTIL 1998-01-15 | RESIGNED |
TIMOTHY MICHAEL ROTH BENNETT | Dec 1961 | British | Director | RESIGNED | |
RICHARD OLIVER BERNAYS | Feb 1943 | British | Director | 1998-10-14 UNTIL 2000-09-30 | RESIGNED |
CHRISTOPHER NIGEL BLATCHLY | Mar 1958 | British | Director | 1998-10-14 UNTIL 2000-08-01 | RESIGNED |
NORMAN HUNTER CAMPBELL | Apr 1940 | British | Director | 1996-06-06 UNTIL 1998-01-15 | RESIGNED |
JOHN ERSKINE | Apr 1964 | British | Director | 1996-01-12 UNTIL 1998-01-15 | RESIGNED |
RUPERT NIGEL KENDALL BARON | Apr 1961 | British | Director | 1992-06-29 UNTIL 1998-10-14 | RESIGNED |
MR RICHARD GRAHAM GOSSET AUSTIN | Sep 1946 | British | Director | RESIGNED | |
KEVIN DEREK ATKINSON | Dec 1955 | British | Director | 1995-02-03 UNTIL 1998-01-15 | RESIGNED |
MICHAEL TIMOTHY BOLSOVER | Aug 1953 | British | Director | 2003-12-09 UNTIL 2004-12-01 | RESIGNED |
JOHN HAMILTON DEAN | Dec 1959 | British | Director | 1996-06-06 UNTIL 1997-10-31 | RESIGNED |
PHILIP THOMAS DONNELLY | Apr 1965 | British | Director | 1999-04-22 UNTIL 1999-10-22 | RESIGNED |
MR NICHOLAS JOHN DONALDSON | Dec 1953 | British | Director | 2002-09-01 UNTIL 2002-12-12 | RESIGNED |
RICHARD OUTRAM WALKER DERBY | Apr 1940 | British | Director | 1993-01-11 UNTIL 1998-01-15 | RESIGNED |
DAVID CASHDAN | Jun 1928 | British | Director | RESIGNED | |
ALEXANDER HAMILTON DYCE | Jun 1951 | British | Director | 2005-06-13 UNTIL 2005-10-31 | RESIGNED |
PETER BLAKE FISHER | Nov 1947 | British | Director | RESIGNED | |
STEPHEN ALEXANDER EVANS | Jan 1941 | British | Director | 1993-01-11 UNTIL 1997-06-02 | RESIGNED |
ALEXANDER CONAN BARRELL | Jan 1957 | British | Director | 1996-01-12 UNTIL 1998-01-15 | RESIGNED |
PHILIP MICHAEL DYSON | Oct 1952 | British | Director | 1996-01-01 UNTIL 1998-01-15 | RESIGNED |
ROBERT JOHN DOUGHTON | Sep 1952 | British | Director | 1996-06-06 UNTIL 1998-01-15 | RESIGNED |
JOHN CASSIE | Mar 1942 | British | Director | RESIGNED | |
MR SIMON ANDREW CONDER | Mar 1960 | British | Director | 1996-11-05 UNTIL 1997-06-27 | RESIGNED |
DAVID ERNEST DAWSON | Feb 1945 | British | Director | 1996-01-02 UNTIL 1997-12-08 | RESIGNED |
TREVOR CHARLES COOKE | Sep 1947 | British | Director | 1996-02-05 UNTIL 1998-02-20 | RESIGNED |
GRAEME FRANK CULL | Mar 1952 | British | Director | 2001-09-14 UNTIL 2002-12-12 | RESIGNED |
MR DAVID MCLEAN CURRIE | Oct 1971 | British | Director | 2010-04-01 UNTIL 2013-06-27 | RESIGNED |
RODERICK MACDONALD DAVIDSON | Jan 1938 | British | Director | RESIGNED | |
MICHAEL DANIEL | Apr 1946 | British | Director | RESIGNED | |
WILLIAM JOHN ARMSTRONG DACOMBE | Sep 1934 | British | Director | 1997-10-01 UNTIL 2001-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gerrard Management Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |