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GERRARD FINANCIAL PLANNING LIMITED

Company number 00973635

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Officers: 40 officers / 37 resignations

BARCOSEC LIMITED

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

BYLE, Philip Andrew Frank, Dr.

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
July 1963
Appointed on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Banker

HOBBY, Alan Richard

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
April 1966
Appointed on
20 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

HALPIN, Clement Douglas

Correspondence address
75 Lynwood Road, Ealing, London, W5 1JG
Role Resigned
Secretary
Appointed before
14 December 1991
Resigned on
30 March 2001
Nationality
Irish

SLOCOMBE, Stephen Roy

Correspondence address
92 Stratton Drive, Barking, Essex, IG11 9HD
Role Resigned
Secretary
Appointed on
9 September 2002
Resigned on
1 September 2005
Nationality
British

SUTTON, Ian Nicholas

Correspondence address
83a Hervey Road, Blackheath, London, SE3 8BX
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
9 September 2002
Nationality
British

ANDREWS, Norman Frederick

Correspondence address
The Mount Cray Road, Crockenhill, Kent, BR8 8LP
Role Resigned
Director
Date of birth
June 1938
Appointed before
14 December 1991
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

BLACK, Douglas Buller

Correspondence address
37 Sussex Street, London, SW1V 4RJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 September 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Chartered Accountant

BOLSOVER, Michael Timothy

Correspondence address
Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 July 2002
Resigned on
1 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRYSON, Alexander Craig

Correspondence address
13 The Mount, Caversham, Reading, Berkshire, RG4 7RU
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 September 1998
Resigned on
24 August 2001
Nationality
British
Occupation
Financial Services

BUCKLEY, Ian Carysfort

Correspondence address
55 Kings Court South, Chelsea Manor Gardens, London, SW3 5EG
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 July 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Company Director

CLARK, Stephen

Correspondence address
The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 August 2001
Resigned on
17 October 2003
Nationality
British
Country of residence
England
Occupation
Investment Banker

CURRIE, David Mclean

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1971
Appointed on
6 February 2015
Resigned on
15 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

EMERY, Peter

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 March 2013
Resigned on
15 November 2013
Nationality
British
Country of residence
England
Occupation
Banker

HENDERSON, Ian Arthur

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 July 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

INGLEDEW, Stephen Leonard

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 January 2005
Resigned on
19 June 2007
Nationality
British
Occupation
Director

JULYAN, James Roberts

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 July 2002
Resigned on
12 November 2004
Nationality
British
Occupation
Director

KEEP, Jonathan William

Correspondence address
Willowmead Bell Lane, Cotton End, Milton Keynes, MK45 3AD
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 January 1992
Resigned on
8 July 2003
Nationality
British
Occupation
Financial Consultancy

KEMP-GEE, Mark Norman

Correspondence address
Beech Tree Cottage, Preston Candover, Basingstoke, Hants, RG25 2EJ
Role Resigned
Director
Date of birth
December 1945
Appointed before
14 December 1991
Resigned on
9 November 1992
Nationality
British
Occupation
Stockbroker

KIBBLEWHITE, Mark Anthony

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 June 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MILLS, Kenneth Albert

Correspondence address
53 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
Role Resigned
Director
Date of birth
September 1944
Appointed before
14 December 1991
Resigned on
8 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

MONKS, David Phillip

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 December 2003
Resigned on
13 June 2005
Nationality
British
Occupation
Banker

O'SHEA, Vincent Paul

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 January 2005
Resigned on
17 May 2007
Nationality
British
Occupation
Director

OAKEY, Michael Dennis

Correspondence address
Winsford Cottage 114 Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
Role Resigned
Director
Date of birth
August 1938
Appointed before
14 December 1991
Resigned on
10 July 1992
Nationality
British
Occupation
Financial Consultant

PERRY, Christopher Bourne

Correspondence address
East Wing Somborne Park, Little Somborne, Stockbridge, Hampshire, SO20 6QT
Role Resigned
Director
Date of birth
January 1936
Appointed before
14 December 1991
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

READ, Michael John

Correspondence address
91 Camberwell Grove, London, SE5 8JH
Role Resigned
Director
Date of birth
January 1943
Appointed on
20 May 1993
Resigned on
26 January 1999
Nationality
British
Occupation
Stockbroker

REEVE, James Kingsley

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 January 2005
Resigned on
17 May 2007
Nationality
British
Occupation
Managing Director

RICHARDS, Mark Andrew

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 March 2014
Resigned on
10 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RIZA, Farzan

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 June 2007
Resigned on
28 July 2010
Nationality
American
Occupation
Banker

SANSOM, Roy Edwin

Correspondence address
Lakewood House Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH
Role Resigned
Director
Date of birth
July 1934
Appointed on
18 July 2003
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SEMAYA, David Jonathan

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 April 2010
Resigned on
23 April 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SIEFF, Jonathan Saul

Correspondence address
6 Hurlingham Road, London, SW6 3QY
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 July 2002
Resigned on
11 April 2003
Nationality
South African
Occupation
Director

SIMMONDS, James Kevin

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 June 2003
Resigned on
1 October 2004
Nationality
British
Occupation
Managing Director

SMITH, Philip Edward

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1966
Appointed on
22 September 2009
Resigned on
28 March 2013
Nationality
British
Occupation
Banker

SPENCE, Graham Peter

Correspondence address
103 South Beach, Troon, Ayrshire, KA10 6EQ
Role Resigned
Director
Date of birth
April 1941
Appointed before
14 December 1991
Resigned on
28 January 1999
Nationality
British
Occupation
Stockbroker