GERRARD NOMINEES LIMITED

01457922
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MURRCO NOMINEES LIMITED 31 Oct 1979 - 23 Mar 1993
APS DIVESTMENT NOMINEES LIMITED 23 Mar 1993 - 08 Nov 2000
People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Dec 2003

Appointment Type: C

Other Appointments: None

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DR. PHILIP ANDREW FRANK BYLE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Jun 2015

Appointment Type: D

Other Appointments: None

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MARK ANDREW RICHARDS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN MARGARET AMBROSE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6 HYNDLAND AVENUE G115BW

Date Appointed: 21 Aug 1995

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MICHAEL ROBERT NESBIT EVANS

Birthdate: Mar 1935

Nationality: BRITISH

Address: WIDNEY HOUSE BENTLEY HEATH WEST MIDLANDS B938LX

Date Appointed: 08 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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DAVID EDWARD FALLON

Birthdate: Feb 1965

Nationality: BRITISH

Address: FLAT 41 50 ROMAN ROAD E20LT

Date Appointed: 31 Dec 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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STEPHEN ROY SLOCOMBE

Birthdate: N/A

Nationality: BRITISH

Address: 92 STRATTON DRIVE ESSEX IG119HD

Date Appointed: 21 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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JAMES TAIT ARCHIBALD

Birthdate: May 1948

Nationality: BRITISH

Address: 11 RODEL DRIVE POLMONT STIRLINGSHIRE FK20YU

Date Appointed: 01 Mar 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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FRANCES ATKINS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 19 CLIFF AVENUE ESSEX SS91HF

Date Appointed: 08 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES BALDOCK

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 GLANMEAD SHENFIELD ESSEX CM158ER

Date Appointed: 08 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GEORGE BEVERIDGE

Birthdate: May 1932

Nationality: BRITISH

Address: 236 ALDERMAN ROAD KNIGHTSWOOD LANARKSHIRE G133UT

Date Appointed: 01 Mar 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID BIGGART

Birthdate: Oct 1956

Nationality: SCOTTISH

Address: 41 LANGSIDE DRIVE NEWLANDS G432QQ

Date Appointed: 08 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY BOLSOVER

Birthdate: Jul 1953

Nationality: BRITISH

Address: WAKEHURST LIMES CLOSE BRAMSHOTT HAMPSHIRE GU307SL

Date Appointed: 20 Oct 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ROWAN RICHARD BRAITHWAITE

Birthdate: Jul 1956

Nationality: BRITISH

Address: DRUMLOCHAN HOUSE PERTHSHIRE FK166AX

Date Appointed: 08 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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CHARLES HAROLD BROWN

Birthdate: Jun 1937

Nationality: BRITISH

Address: GAIDREW DRYMEN G630DN

Date Appointed: 08 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT BROWN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 23 INVEREWE DRIVE THORNLIEBANK G468TH

Date Appointed: 26 Nov 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK CADWALLADER

Birthdate: Apr 1942

Nationality: BRITISH

Address: 38 BARNETTS LANE WORCESTERSHIRE DY103HH

Date Appointed: 08 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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IAN SINCLAIR CORNWALL

Birthdate: Jan 1956

Nationality: BRITISH

Address: AVALLON PORT GLASGOW ROAD RENFREWSHIRE PA134QG

Date Appointed: 21 Aug 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JAMES RAE CROALL

Birthdate: Mar 1956

Nationality: BRITISH

Address: 40 LAMINGTON ROAD CARDONALD G522SE

Date Appointed: 01 Mar 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID MCLEAN CURRIE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Feb 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ALEXANDER HAMILTON DYCE

Birthdate: May 1951

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT NESBIT EVANS

Birthdate: Mar 1935

Nationality: BRITISH

Address: WIDNEY HOUSE BENTLEY HEATH WEST MIDLANDS B938LX

Date Appointed: 08 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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IAN JOHNSTON FERGUSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 61 AITKEN DRIVE AYRSHIRE KA152ER

Date Appointed: 06 Jan 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES FLINDERS

Birthdate: Mar 1952

Nationality: BRITISH

Address: MERLEWOOD LOCHWINNOCH ROAD RENFREWSHIRE PA134DZ

Date Appointed: 02 Aug 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JAMES GORDON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3 GLEN FALLOCH WAY CUMBERNAULD SCOTLAND G680FL

Date Appointed: 08 Nov 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JOLYON DAVID HEWER GRIFFITHS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6 LAWRENCE AVENUE HERTFORDSHIRE SG128JL

Date Appointed: 02 Aug 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ELAINE FIONA HODGSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 48 PRIORWOOD ROAD NEWTON MEARNS LANARKSHIRE G776WR

Date Appointed: 15 Apr 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN HOLLANDS

Birthdate: May 1936

Nationality: BRITISH

Address: BISHTON MANOR ALBRIGHTON WV73AY

Date Appointed: 08 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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PETER HUDSON SPENCE KELLEY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 27 DEAN STREET BREWOOD STAFFORDSHIRE ST199BU

Date Appointed: 08 Dec 1991

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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PETER JAMES KELLOCK

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE SHEILING FLORENCE DRIVE PA104JL

Date Appointed: 04 Feb 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY KIBBLEWHITE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Jun 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN GRIST LEWIS

Birthdate: Jul 1948

Nationality: BRITISH

Address: HARVARD HOUSE EAST HIGH STREET ESSEX CM49BA

Date Appointed: 02 Aug 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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IAIN DONALD JOHN MACKAY

Birthdate: Jul 1947

Nationality: BRITISH

Address: STUC-AN-T SAGAIRT MILTON OF BUCHANAN G630HY

Date Appointed: 21 Aug 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ALLAN MACLEAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: FLAT 2 355 ARGYLE STREET G28LT

Date Appointed: 02 Aug 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ALLAN MCEWAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 55 BELHAVEN PARK MUIRHEAD LANARKSHIRE G699FA

Date Appointed: 08 Nov 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JACQUELINE MARIE MEETEN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 38 KIRKTONSIDE G782LH

Date Appointed: 14 Oct 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ROGER JOAN MILLS

Birthdate: Sep 1939

Nationality: BRITISH

Address: THE MILL EYTON SALOP TF66ET

Date Appointed: 08 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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THOMAS MITCHELL

Birthdate: Sep 1959

Nationality: BRITISH

Address: EASTER GORMYRE FARM TORPHICHEN WEST LOTHIAN EH484NA

Date Appointed: 08 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GARY FERGUSON MOLONEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 51 SPRINGCROFT WYND BAILLIESTON LANARKSHIRE G696SE

Date Appointed: 15 Apr 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID PHILLIP MONKS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 05 Oct 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ALISTAIR ROBERT MORRIS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 16 Mar 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM MORRIS

Birthdate: Feb 1940

Nationality: BRITISH

Address: TANNOCH MOOR ROAD GLASGOW G639EX

Date Appointed: 08 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LOUIS MURRAY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 29 NETHERCLIFFE AVENUE NETHERLEE LANARKSHIRE G443UH

Date Appointed: 02 Aug 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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IAN ROBERT NAIRN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 21A CLEVEDEN GARDENS G120PU

Date Appointed: 15 Apr 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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IAN PATE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 456 KILMARNOCK ROAD G432RL

Date Appointed: 08 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY PHILIPPS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 May 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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RICHARD DANIEL POLLOCK

Birthdate: Jun 1966

Nationality: BRITISH

Address: 183 MILLERSNEUK CRESCENT MILLERSTON G336PW

Date Appointed: 15 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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SANDRA CAMPBELL SAUNDERS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 36 INCHMURRIN DRIVE CATHKIN MAINS HIGH BURNSIDE G735RT

Date Appointed: 02 Aug 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ARTHUR DAVID SPEECHLY

Birthdate: Jan 1941

Nationality: BRITISH

Address: 50 THORNEY ROAD WEST MIDLANDS B743HU

Date Appointed: 08 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL STOCKTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 20 Oct 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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STUART ROBERT TELFER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 179 BUDHILL AVENUE SHETTLESTON G320PA

Date Appointed: 15 Apr 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JAMES MURDO TOLMIE

Birthdate: Sep 1942

Nationality: BRITISH

Address: 5 HERNDON COURT NEWTON MEARNS G775DW

Date Appointed: 08 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GARY JAMES JOHN TRAINER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 16 BIRKHALL DRIVE BEARSDEN G611DB

Date Appointed: 01 Mar 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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RAMSAY ALEXANDER URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Apr 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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STANLEY LIVINGSTON VINTER

Birthdate: Jan 1943

Nationality: BRITISH

Address: DURRISDEER 9 BURNSIDE ROAD WHITECRAIGS G466TT

Date Appointed: 15 Apr 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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