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 - LONDON

This company is listed in the following categories:
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

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