GERRARD NOMINEES LIMITED

Company number 01457922

57 officers / 54 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: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

RICHARDS, Mark Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: August 1964
• Appointed on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AMBROSE, Susan Margaret

• Correspondence address: 6 Hyndland Avenue, Glasgow, Scotland, G11 5BW
• Role (Resigned): Secretary
• Appointed on: 21 August 1995
• Resigned on: 21 October 2003
• Nationality: British

EVANS, Michael Robert Nesbit

• Correspondence address: Widney House, Bentley Heath, Solihull, West Midlands, B93 8LX
• Role (Resigned): Secretary
• Appointed before: 8 December 1991
• Resigned on: 1 March 1993
• Nationality: British

FALLON, David Edward

• Correspondence address: Flat 41, 50 Roman Road, London, E2 0LT
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 21 August 1995
• Nationality: British

SLOCOMBE, Stephen Roy

• Correspondence address: 92 Stratton Drive, Barking, Essex, IG11 9HD
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 1 September 2005
• Nationality: British

ARCHIBALD, James Tait

• Correspondence address: 11 Rodel Drive, Polmont, Falkirk, Stirlingshire, FK2 0YU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 March 1993
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Office Manager

ATKINS, Frances

• Correspondence address: 19 Cliff Avenue, Leigh On Sea, Essex, SS9 1HF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 November 2000
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Private Client Operations Dire

BALDOCK, Andrew James

• Correspondence address: 5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 November 2000
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Settlement Director

BEVERIDGE, George

• Correspondence address: 236 Alderman Road, Knightswood, Glasgow, Lanarkshire, G13 3UT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 1 March 1993
• Resigned on: 14 July 1993
• Nationality: British
• Occupation: Assistant Office Manager

BIGGART, Stuart David

• Correspondence address: 41 Langside Drive, Newlands, Glasgow, G43 2QQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 November 2000
• Resigned on: 6 January 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Private Client Investment Mana

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

BRAITHWAITE, Rowan Richard

• Correspondence address: Drumlochan House, Doune, Perthshire, FK16 6AX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 November 2000
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Client Investment Mana

BROWN, Charles Harold

• Correspondence address: Gaidrew, Drymen, Glasgow, G63 0DN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 8 November 2000
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Private Client Investment Mana

BROWN, David Robert

• Correspondence address: 23 Inverewe Drive, Thornliebank, Glasgow, G46 8TH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 November 1993
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Nominee Manager

CADWALLADER, John Patrick

• Correspondence address: 38 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 8 December 1991
• Resigned on: 1 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CORNWALL, Ian Sinclair

• Correspondence address: Avallon Port Glasgow Road, Kilmacolm, Renfrewshire, PA13 4QG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 August 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Group Compliance Director

CROALL, James Rae

• Correspondence address: 40 Lamington Road, Cardonald, Glasgow, G52 2SE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 1993
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Assistant Office Manager

CURRIE, David Mclean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 February 2009
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

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

EVANS, Michael Robert Nesbit

• Correspondence address: Widney House, Bentley Heath, Solihull, West Midlands, B93 8LX
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 8 December 1991
• Resigned on: 1 March 1993
• Nationality: British
• 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: 6 January 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Accountant

FERGUSON, Ian Johnston

• Correspondence address: 61 Aitken Drive, Beith, Ayrshire, Scotland, KA15 2ER
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 August 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Group Finance Director

FLINDERS, David Charles

• Correspondence address: Merlewood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 August 1993
• Resigned on: 21 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

GORDON, James

• Correspondence address: 3 Glen Falloch Way, Cumbernauld, Glasgow, Scotland, G68 0FL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 November 2000
• Resigned on: 28 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroking

GRIFFITHS, Jolyon David Hewer

• Correspondence address: 6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 1993
• Resigned on: 21 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGSON, Elaine Fiona

• Correspondence address: 48 Priorwood Road, Newton Mearns, Glasgow, Lanarkshire, G77 6WR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 April 1996
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Nominees Supervisor

HOLLANDS, Michael Alan

• Correspondence address: Bishton Manor, Albrighton, Salop, WV7 3AY
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 8 December 1991
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Stockbroker

KELLEY, Peter Hudson Spence

• Correspondence address: 27 Dean Street, Brewood, Stafford, Staffordshire, ST19 9BU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 8 December 1991
• Resigned on: 30 January 1991
• Nationality: British
• Occupation: Corporate Finance Consultant

KELLOCK, Peter James

• Correspondence address: The Sheiling, Florence Drive, Kilmalolm, Scotland, PA10 4JL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 February 1994
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Nominee Official

KIBBLEWHITE, Mark Anthony

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

LEWIS, Timothy John Grist

• Correspondence address: Harvard House East, High Street, Stock, Essex, CM4 9BA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 August 1993
• Resigned on: 21 August 1995
• Nationality: British
• Occupation: Managing Director

MACKAY, Iain Donald John

• Correspondence address: Stuc-An-T Sagairt, Milton Of Buchanan, Drymen, G63 0HY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 August 1995
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Group Managing Director

MACLEAN, Allan

• Correspondence address: Flat 2, 355 Argyle Street, Glasgow, G2 8LT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 2 August 1993
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Director