GERRARD LIMITED

Company number 00296982

36 officers / 33 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 17 December 2003

KIBBLEWHITE, Mark Anthony

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: September 1962
• Appointed on: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MORRIS, Alistair Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: January 1968
• Appointed on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, Edwina Anne

• Correspondence address: 27 Bishops Meadow, Weeford Road, Sutton Coldfield, West Midlands, B75 5PQ
• Role (Resigned): Secretary
• Appointed on: 16 January 1996
• Resigned on: 19 January 1999
• Nationality: British

RUSSELL, James Richard

• Correspondence address: The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Chartered Secretary

SLOCOMBE, Stephen Roy

• Correspondence address: 92 Stratton Drive, Barking, Essex, IG11 9HD
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 1 September 2005
• Nationality: British

SUTTON, Ian Nicholas

• Correspondence address: 83a Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 20 January 2003
• Nationality: British

SYMONDS, Graham Leslie

• Correspondence address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 8 September 1995
• Nationality: British

BROWN SHIPLEY & CO LIMITED

• Correspondence address: Founders Court Lothbury, London, EC2R 7HE
• Role (Resigned): Secretary
• Appointed before: 2 October 1992
• Resigned on: 1 March 1994

BLATCHLY, Christopher Nigel

• Correspondence address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 March 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Finance Director

BLOUNT, Christopher

• Correspondence address: Cornerways, The Green, Leafield, Witney, Oxfordshire, OX29 9NP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 2 October 1992
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BOLSOVER, Michael Timothy

• Correspondence address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 October 2003
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARR, James Robert

• Correspondence address: 7 St James Close, Pangbourne, Reading, Berkshire, RG8 7AP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 September 1996
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Stockbroker

CARR, James Robert

• Correspondence address: 7 St James Close, Pangbourne, Reading, Berkshire, RG8 7AP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 January 1995
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Stockbroker

CLARK, John William

• Correspondence address: 99 Harrow Drive, Hornchurch, Essex, RM11 1NT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 March 1999
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Stockbroker

CRAIG, Robert

• Correspondence address: Chequers, Stratfield Saye, Reading, Berkshire, RG7 2BP
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 2 October 1992
• Resigned on: 20 November 1995
• Nationality: British
• Country of residence: Gbr
• Occupation: Stockbroker

DAWSON, David Ernest

• Correspondence address: 14 Denham Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 2 October 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Stockbroker

DYCE, Alexander Hamilton

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 June 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Banker

DYSON, Philip Michael

• Correspondence address: 25 Papist Way, Cholsey, Wallingford, Oxfordshire, OX10 9LL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 2 October 1992
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FERGUSON, Ian Johnston

• Correspondence address: 61 Aitken Drive, Beith, Ayrshire, Scotland, KA15 2ER
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 November 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Accountant

GORDON, James

• Correspondence address: 3 Glen Falloch Way, Cumbernauld, Glasgow, Scotland, G68 0FL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 January 2003
• Resigned on: 28 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroking

HILL, Edwina Anne

• Correspondence address: 27 Bishops Meadow, Weeford Road, Sutton Coldfield, West Midlands, B75 5PQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 December 1995
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Group Financial Controller

INGS, David Harold

• Correspondence address: 1 Colliers Shaw, Ravensbourne Park, Keston, Kent, BR21 0JA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 2 October 1992
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Stockbroker

LUCKOCK, Thomas Henry

• Correspondence address: Flint House, Barkway, Royston, Hertfordshire, SG8
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 2 October 1992
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Stockbroker

MCSWEENEY, Denis

• Correspondence address: 47 Brookfield Mansion, 5 Highgate West Hill, London, N6 6AT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 2 October 1992
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Stockbroker

MONKS, David Phillip

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 October 2004
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Banker

MURPHY, Peter Michael

• Correspondence address: Duddenhoe Grange, Langley Upper Green, Saffron Walden, Essex, CB11 4RY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 2 October 1992
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

NICOL, Ian Trevor

• Correspondence address: Amethyst Green, The Holloway, Droitwich, Worcestershire, WR9 7AH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 December 1995
• Resigned on: 30 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHILIPPS, Richard Henry

• Correspondence address: Flat 1, 4 Farquhar Road, Edgbaston, Birmingham, B15 3RB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 December 1995
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Accountant

SMITH, Alan Frederick

• Correspondence address: 2 Douglas Road, London, E4 6DA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 2 October 1992
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SMITH, Geoffrey

• Correspondence address: Home Cottage 4 Lower Terrace, Bearwood Road, Wokingham, Berkshire, RG11 5BU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 January 1995
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Stockbroker

STOCKTON, Robert Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 October 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Chartered Accountant

SUTTON, Ian Nicholas

• Correspondence address: 83a Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 March 1999
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Company Secretary

TRAINER, Gary James John

• Correspondence address: 16 Birkhall Drive, Bearsden, Glasgow, G61 1DB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 November 2003
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Accountant

WADE, Ian Denis

• Correspondence address: Wixford Lodge, Bidford On Avon, Warwickshire, B50 4JT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 December 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Stockbroker