GERRARD NOMINEES LIMITED
APS DIVESTMENT NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 01457922
Status Active
Incorporation Date 31 October 1979
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 5 . The most likely internet sites of GERRARD NOMINEES LIMITED are www.gerrardnominees.co.uk, and www.gerrard-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Gerrard Nominees Limited is a Private Limited Company. The company registration number is 01457922. Gerrard Nominees Limited has been working since 31 October 1979. The present status of the company is Active. The registered address of Gerrard Nominees Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BYLE, Philip Andrew Frank, Dr is a Director of the company. PHILIPPS, Richard Henry is a Director of the company. RICHARDS, Mark Andrew is a Director of the company. Secretary AMBROSE, Susan Margaret has been resigned. Secretary EVANS, Michael Robert Nesbit has been resigned. Secretary FALLON, David Edward has been resigned. Secretary SLOCOMBE, Stephen Roy has been resigned. Director ARCHIBALD, James Tait has been resigned. Director ATKINS, Frances has been resigned. Director BALDOCK, Andrew James has been resigned. Director BEVERIDGE, George has been resigned. Director BIGGART, Stuart David has been resigned. Director BOLSOVER, Michael Timothy has been resigned. Director BRAITHWAITE, Rowan Richard has been resigned. Director BROWN, Charles Harold has been resigned. Director BROWN, David Robert has been resigned. Director CADWALLADER, John Patrick has been resigned. Director CORNWALL, Ian Sinclair has been resigned. Director CROALL, James Rae has been resigned. Director CURRIE, David Mclean has been resigned. Director DYCE, Alexander Hamilton has been resigned. Director EVANS, Michael Robert Nesbit has been resigned. Director FERGUSON, Ian Johnston has been resigned. Director FERGUSON, Ian Johnston has been resigned. Director FLINDERS, David Charles has been resigned. Director GORDON, James has been resigned. Director GRIFFITHS, Jolyon David Hewer has been resigned. Director HODGSON, Elaine Fiona has been resigned. Director HOLLANDS, Michael Alan has been resigned. Director KELLEY, Peter Hudson Spence has been resigned. Director KELLOCK, Peter James has been resigned. Director KIBBLEWHITE, Mark Anthony has been resigned. Director LEWIS, Timothy John Grist has been resigned. Director MACKAY, Iain Donald John has been resigned. Director MACLEAN, Allan has been resigned. Director MCEWAN, Allan has been resigned. Director MEETEN, Jacqueline Marie has been resigned. Director MILLS, Roger Joan has been resigned. Director MITCHELL, Thomas has been resigned. Director MOLONEY, Gary Ferguson has been resigned. Director MONKS, David Phillip has been resigned. Director MORRIS, Alistair Robert has been resigned. Director MORRIS, James William has been resigned. Director MURRAY, Michael Louis has been resigned. Director NAIRN, Ian Robert has been resigned. Director PATE, Ian has been resigned. Director PATE, Ian has been resigned. Director POLLOCK, Richard Daniel has been resigned. Director SAUNDERS, Sandra Campbell has been resigned. Director SPEECHLY, Arthur David has been resigned. Director STOCKTON, Robert Paul has been resigned. Director TELFER, Stuart Robert has been resigned. Director TOLMIE, James Murdo has been resigned. Director TRAINER, Gary James John has been resigned. Director URQUHART, Ramsay Alexander has been resigned. Director VINTER, Stanley Livingston has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 17 December 2003
Director
BYLE, Philip Andrew Frank, Dr
Appointed Date: 19 June 2015
62 years old
Director
PHILIPPS, Richard Henry
Appointed Date: 15 May 2013
63 years old
Director
RICHARDS, Mark Andrew
Appointed Date: 10 June 2014
61 years old

Resigned Directors

Secretary
AMBROSE, Susan Margaret
Resigned: 21 October 2003
Appointed Date: 21 August 1995
Secretary
EVANS, Michael Robert Nesbit
Resigned: 01 March 1993
Secretary
FALLON, David Edward
Resigned: 21 August 1995
Appointed Date: 31 December 1993
Secretary
SLOCOMBE, Stephen Roy
Resigned: 01 September 2005
Appointed Date: 21 October 2003
Director
ARCHIBALD, James Tait
Resigned: 12 November 1993
Appointed Date: 01 March 1993
77 years old
Director
ATKINS, Frances
Resigned: 06 January 2003
Appointed Date: 08 November 2000
77 years old
Director
BALDOCK, Andrew James
Resigned: 06 January 2003
Appointed Date: 08 November 2000
67 years old
Director
BEVERIDGE, George
Resigned: 14 July 1993
Appointed Date: 01 March 1993
93 years old
Director
BIGGART, Stuart David
Resigned: 06 January 2003
Appointed Date: 08 November 2000
69 years old
Director
BOLSOVER, Michael Timothy
Resigned: 01 December 2004
Appointed Date: 20 October 2003
72 years old
Director
BRAITHWAITE, Rowan Richard
Resigned: 06 January 2003
Appointed Date: 08 November 2000
69 years old
Director
BROWN, Charles Harold
Resigned: 22 July 2002
Appointed Date: 08 November 2000
88 years old
Director
BROWN, David Robert
Resigned: 08 December 1994
Appointed Date: 26 November 1993
65 years old
Director
CADWALLADER, John Patrick
Resigned: 01 March 1993
83 years old
Director
CORNWALL, Ian Sinclair
Resigned: 31 December 2000
Appointed Date: 21 August 1995
70 years old
Director
CROALL, James Rae
Resigned: 15 April 1996
Appointed Date: 01 March 1993
69 years old
Director
CURRIE, David Mclean
Resigned: 15 May 2013
Appointed Date: 26 February 2009
54 years old
Director
DYCE, Alexander Hamilton
Resigned: 31 October 2005
Appointed Date: 13 June 2005
74 years old
Director
EVANS, Michael Robert Nesbit
Resigned: 01 March 1993
90 years old
Director
FERGUSON, Ian Johnston
Resigned: 05 March 2007
Appointed Date: 06 January 2003
70 years old
Director
FERGUSON, Ian Johnston
Resigned: 31 December 2000
Appointed Date: 21 August 1995
70 years old
Director
FLINDERS, David Charles
Resigned: 21 August 1995
Appointed Date: 02 August 1993
73 years old
Director
GORDON, James
Resigned: 28 August 2006
Appointed Date: 08 November 2000
56 years old
Director
GRIFFITHS, Jolyon David Hewer
Resigned: 21 August 1995
Appointed Date: 02 August 1993
64 years old
Director
HODGSON, Elaine Fiona
Resigned: 19 July 2000
Appointed Date: 15 April 1996
55 years old
Director
HOLLANDS, Michael Alan
Resigned: 01 March 1993
89 years old
Director
KELLEY, Peter Hudson Spence
Resigned: 30 January 1991
84 years old
Director
KELLOCK, Peter James
Resigned: 15 April 1996
Appointed Date: 04 February 1994
57 years old
Director
KIBBLEWHITE, Mark Anthony
Resigned: 01 April 2010
Appointed Date: 13 June 2005
63 years old
Director
LEWIS, Timothy John Grist
Resigned: 21 August 1995
Appointed Date: 02 August 1993
77 years old
Director
MACKAY, Iain Donald John
Resigned: 01 August 1999
Appointed Date: 21 August 1995
78 years old
Director
MACLEAN, Allan
Resigned: 15 April 1996
70 years old
Director
MCEWAN, Allan
Resigned: 14 October 2002
Appointed Date: 08 November 2000
56 years old
Director
MEETEN, Jacqueline Marie
Resigned: 06 January 2003
Appointed Date: 14 October 2002
57 years old
Director
MILLS, Roger Joan
Resigned: 31 May 1992
86 years old
Director
MITCHELL, Thomas
Resigned: 06 January 2003
Appointed Date: 08 November 2000
66 years old
Director
MOLONEY, Gary Ferguson
Resigned: 31 December 2000
Appointed Date: 15 April 1996
62 years old
Director
MONKS, David Phillip
Resigned: 13 June 2005
Appointed Date: 05 October 2004
66 years old
Director
MORRIS, Alistair Robert
Resigned: 27 February 2009
Appointed Date: 16 March 2007
58 years old
Director
MORRIS, James William
Resigned: 06 January 2003
Appointed Date: 08 November 2000
85 years old
Director
MURRAY, Michael Louis
Resigned: 26 November 1993
Appointed Date: 02 August 1993
64 years old
Director
NAIRN, Ian Robert
Resigned: 14 September 1998
Appointed Date: 15 April 1996
65 years old
Director
PATE, Ian
Resigned: 06 January 2003
Appointed Date: 08 November 2000
81 years old
Director
PATE, Ian
Resigned: 02 August 1993
Appointed Date: 01 March 1993
81 years old
Director
POLLOCK, Richard Daniel
Resigned: 23 July 1996
Appointed Date: 15 April 1996
59 years old
Director
SAUNDERS, Sandra Campbell
Resigned: 14 May 1996
Appointed Date: 02 August 1993
79 years old
Director
SPEECHLY, Arthur David
Resigned: 01 March 1993
84 years old
Director
STOCKTON, Robert Paul
Resigned: 01 July 2005
Appointed Date: 20 October 2003
60 years old
Director
TELFER, Stuart Robert
Resigned: 08 December 1998
Appointed Date: 15 April 1996
63 years old
Director
TOLMIE, James Murdo
Resigned: 06 January 2003
Appointed Date: 08 November 2000
83 years old
Director
TRAINER, Gary James John
Resigned: 15 February 2007
Appointed Date: 01 March 2002
59 years old
Director
URQUHART, Ramsay Alexander
Resigned: 31 May 2010
Appointed Date: 01 April 2010
60 years old
Director
VINTER, Stanley Livingston
Resigned: 28 February 2003
Appointed Date: 15 April 1996
83 years old

Persons With Significant Control

Gerrard Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERRARD NOMINEES LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Jun 2015
Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015
...
... and 173 more events
27 Mar 1987
Return made up to 28/11/86; full list of members
31 Jan 1987
New director appointed
20 Nov 1986
New director appointed
28 Oct 1986
Accounting reference date shortened from 31/05 to 24/04
31 Oct 1979
Incorporation

Similar Companies

GERRARD MEDICAL LTD GERRARD MOTORS LTD GERRARD O'DONNELL ESTATES LIMITED GERRARD O'DONNELL LIMITED GERRARD OPERATIVES LTD GERRARD PARTNERS LIMITED GERRARD PRACTICAL HEALTH AND SAFETY MANAGEMENT LIMITED