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Companies/02238474

Gerald Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gerald Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133152682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
CD
Craig DeanCurrent director
Appointed 2013-01-29 · 13 yrs · Chairman & Chief Executive Officer
+7 others
Show 15 historical appointments
FK
Florian KaufmannResigned director
Resigned 2015-07-14 · 8 yrs · Finance Director
MW
Melvin WildeResigned director
Resigned 2015-07-14 · 1 yr · Director
AM
Andrew MeadsResigned secretary
Resigned 2007-03-30 · 7 yrs
LL
Lloyd LanderResigned director
Resigned 2003-05-15 · 9 yrs · President & Ceo
FC
Fabio CaliaResigned director
Resigned 2003-05-15 · 12 yrs · Executive Vice President
DR
David RabagliatiResigned director
Resigned 2000-11-10 · 25 yrs · Solicitor
CL
Christopher LangResigned director
Resigned 1994-08-15 · 6 yrs · Accountant
AH
Alexander HeathResigned director
Resigned 1992-10-06 · 5 yrs · Metal Broker
ML
Malcolm LeonardResigned director
Resigned 1992-10-06 · 5 yrs · Metal Broker
GL
Gerald LennardResigned director
Resigned 1991-10-11 · 11 yrs · Metal Merchant
RK
Ralph KestenbaumResigned director
Resigned 1991-10-11 · 7 yrs · Metal Merchants
GP
Graham PerskeResigned director
Resigned 1991-10-11 · 6 yrs · Commodity Broker
DO
Derek OverResigned director
Resigned 1991-10-11 · 6 yrs · Chartered Accountant
DH
David HandsResigned director
Resigned 1991-10-11 · 6 yrs · Company Director
CP
Christopher PottsResigned secretary
Resigned 1991-10-11 · 15 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active