GERRARD MANAGEMENT SERVICES LIMITED

Company number 02181315

64 officers / 60 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, United Kingdom, E14 5HP
• Role: Director
• Date of birth: July 1963
• Appointed on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOUSTON, Andrew Brian

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: October 1968
• Appointed on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

NEWBERY, Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: February 1980
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLATCHLY, Christopher Nigel

• Correspondence address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 5 June 1998
• Nationality: British

FITZROY, James Oliver Charles, Earl Of Euston

• Correspondence address: 6 Vicarage Gardens, London, W8 4AH
• Role (Resigned): Secretary
• Appointed before: 6 November 1992
• Resigned on: 31 March 1995
• Nationality: British

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 19 January 1999
• Nationality: British

MUNSON, Kim

• Correspondence address: 115 Clapham Common Westside, London, SW4 9BA
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 30 June 1997
• Nationality: British

SLOCOMBE, Stephen Roy

• Correspondence address: 92 Stratton Drive, Barking, Essex, IG11 9HD
• Role (Resigned): Secretary
• Appointed on: 24 October 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: 26 February 1999
• Resigned on: 24 October 2003
• Nationality: British

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 January 1999
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARCHIBALD, Michael

• Correspondence address: 47 North Street, Oundle, Peterborough, PE8 4AL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 January 2002
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Managing Director Private Clie

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 December 2003
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 11 October 1999
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BALL, Christopher Charles

• Correspondence address: 147 Western Road, Leigh On Sea, Essex, SS9 2PB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 December 1997
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Stock Broker

BECK, Stanley Martin David

• Correspondence address: 50 Binscarth Road, Toronto, Ontario M4w 1g4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 6 November 1992
• Resigned on: 5 April 1993
• Nationality: Canadian
• Occupation: Merchant Banker

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 February 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLATCHLY, Christopher Nigel

• Correspondence address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 November 1998
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Chartered Accountant

BLATCHLY, Christopher Nigel

• Correspondence address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 December 1997
• Resigned on: 25 February 1998
• 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: 28 January 2002
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOOTHMAN, Clive Nicholas

• Correspondence address: 28 Baskerville Road, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 December 2000
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Chief Executive Officer

CARTER, Kevin James, Dr

• Correspondence address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 January 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Managing Director

CARTER, Noland

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 2004
• Resigned on: 31 May 2005
• Nationality: American
• Occupation: Investment Management

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: 19 April 2000
• 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: 13 September 2010
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DACOMBE, William John Armstrong

• Correspondence address: Mullion Cottage Well Lane, London, SW14 7AJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 6 November 1998
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Non-Executive Director

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 April 2000
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEPEL, Cary Allen

• Correspondence address: 41 Winchendon Road, London, SW6 5DH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 May 2002
• Resigned on: 14 March 2003
• Nationality: American
• Occupation: General Counsel

DYCE, Alexander Hamilton

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 November 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Banker

EMERY, Peter

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 December 2012
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

ERITH, Robert Felix

• Correspondence address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 September 1993
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKLIN, Robert Charles

• Correspondence address: 24 Mcglashan Court, Toronto, Ontario, M5M 4M6
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 5 April 1993
• Resigned on: 22 December 1997
• Nationality: Canadian
• Occupation: Corporate Director

GEORGESON, Hans Iain

• Correspondence address: Company Secretarial, 7 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 December 2005
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Banker

GORDON, Thomas John Robert

• Correspondence address: Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 30 January 1998
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Investment Consultant Actuary

GRAHAM, Robert

• Correspondence address: 85 Bridle Path, Don Mills, Ontario M3c 2pl, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 6 November 1992
• Resigned on: 5 April 1993
• Nationality: Canadian
• Occupation: Businessman