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GERALD UK LIMITED

Company number 03961277

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Officers: 13 officers / 11 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
30 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

ADNAN, Gerda

Correspondence address
2 Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
27 June 2003
Nationality
British

MEADS, Andrew Barry Richard

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

RABAGLIATI, David Mclaren

Correspondence address
Shepherds Well, Forest Row, East Sussex, RH18 5BG
Role Resigned
Secretary
Appointed on
27 June 2003
Resigned on
31 October 2007
Nationality
British

HILL DICKINSON SERVICES (LONDON) LIMITED

Correspondence address
The Broadgate Tower, 6th Floor, 20 Primrose Street, London, United Kingdom, 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

KAUFMANN, Florian Sylvian

Correspondence address
One Strand, Grand Buildings, Trafalgar Square, London, England, 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
Switzerland
Occupation
Finance Director

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
30 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
19 April 2000
Resigned on
10 November 2000
Nationality
British
Occupation
Company Director

LENNARD, Gerald Lee

Correspondence address
60 Beach Lane, Wainscott, New York, Usa
Role Resigned
Director
Date of birth
May 1930
Appointed on
19 April 2000
Resigned on
16 May 2003
Nationality
Us Citizen
Occupation
Company Director

RABAGLIATI, David Mclaren

Correspondence address
Shepherds Well, Forest Row, East Sussex, RH18 5BG
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 March 2000
Resigned on
19 April 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

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