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GERALD LIMITED

Company number 02238474

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

DEAN, Craig Fuad

Correspondence address
First Floor, 20 Orange Street, London, United Kingdom, WC2H 7EF
Role Active
Director
Date of birth
March 1973
Appointed on
29 January 2013
Nationality
Swiss
Country of residence
Puerto Rico
Occupation
Chairman & Chief Executive Officer

RABAGLIATI, David Mclaren

Correspondence address
Shepherds Well, Forest Row, East Sussex, RH18 5BG
Role Active
Director
Date of birth
May 1951
Appointed on
10 November 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

MEADS, Andrew Barry Richard

Correspondence address
Berrymead, South Street, Great Waltham, Chelmsford, Essex, CM3 1DP
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
1 September 2014
Nationality
British

POTTS, Christopher Reginald

Correspondence address
10 Sloane Gardens, London, SW1W 8DL
Role Resigned
Secretary
Appointed before
11 October 1991
Resigned on
30 March 2007
Nationality
British

HILL DICKINSON SERVICES (LONDON) LIMITED

Correspondence address
The Broadgate Tower, 7th Floor, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
29 November 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02801145

CALIA, Fabio

Correspondence address
One Island Drive, Unit 8, Norwalk, Connecticut, 06855, Usa
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 May 2003
Resigned on
1 July 2015
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President

HANDS, David John

Correspondence address
21 Ennismore Gardens, London, SW7 1AB
Role Resigned
Director
Date of birth
October 1951
Appointed before
11 October 1991
Resigned on
30 March 1998
Nationality
Australian
Occupation
Company Director

HEATH, Alexander

Correspondence address
80 Palewell Park, East Sheen, London, SW14 8JH
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 October 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Metal Broker

KAUFMANN, Florian Sylvian

Correspondence address
One Strand, Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR
Role Resigned
Director
Date of birth
October 1978
Appointed on
14 July 2015
Resigned on
30 April 2024
Nationality
Swiss
Country of residence
Netherlands
Occupation
Finance Director

KESTENBAUM, Ralph

Correspondence address
Route De Sermotier 22, Lutry, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1929
Appointed before
11 October 1991
Resigned on
20 January 1999
Nationality
British
Occupation
Metal Merchants

LANDER, Lloyd

Correspondence address
1500 Ocean Drive, Units 801 And 802, Miami Beach, Florida, Usa, 33139
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 May 2003
Resigned on
29 January 2013
Nationality
American
Country of residence
United States
Occupation
President & Ceo

LANG, Christopher John Gordon

Correspondence address
Robin Hill, 23 Hill Road, Haslemere, Surrey, GU27 2JN
Role Resigned
Director
Date of birth
September 1948
Appointed on
15 August 1994
Resigned on
10 November 2000
Nationality
British
Occupation
Accountant

LENNARD, Gerald Lee

Correspondence address
60 Beach Lane, Wainscott, New York, Usa
Role Resigned
Director
Date of birth
May 1930
Appointed before
11 October 1991
Resigned on
16 May 2003
Nationality
Us Citizen
Occupation
Metal Merchant

LEONARD, Malcolm

Correspondence address
17 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 October 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Metal Broker

OVER, Derek George

Correspondence address
8 Warwick Close, Camberley, Surrey, GU15 1ES
Role Resigned
Director
Date of birth
January 1957
Appointed before
11 October 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant

PERSKE, Graham Anderson

Correspondence address
Flat 2-3, 23 Upperphillimore Gardens Kensingto, London, W8 7HF
Role Resigned
Director
Date of birth
April 1947
Appointed before
11 October 1991
Resigned on
26 August 1998
Nationality
Australian
Country of residence
United Kingdom
Occupation
Commodity Broker

WILDE, Melvin Paul

Correspondence address
One Strand, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 July 2015
Resigned on
24 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director