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Companies/02284499

Gerrard (Omh) Limited

Company profile

DissolvedUnited Kingdom
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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
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 134787530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 132 historical
MR
Mark RichardsCurrent director
Appointed 2015-06-19 · 11 yrs · Managing Director
+4 others
PB
Philip ByleCurrent director
Appointed 2015-06-19 · 11 yrs · Banker
+8 others
RP
Richard PhilippsCurrent director
Appointed 2013-06-27 · 13 yrs · Accountant
+4 others
CorpBarcosec LimitedCurrent secretary
Appointed 2003-12-17 · 22 yrs
+419 others
Show 132 historical appointments
NG
Nicholas GarnettResigned director
Resigned 2010-09-15 · 4 yrs · Accountant
DC
David CurrieResigned director
Resigned 2010-04-01 · 3 yrs · Accountant
SW
Simon WeldResigned director
Resigned 2010-04-01 · Accountant
AD
Alexander DyceResigned director
Resigned 2005-06-13 · Banker
MK
Mark KibblewhiteResigned director
Resigned 2005-06-13 · 4 yrs · Banking
JJ
James JulyanResigned director
Resigned 2004-02-03 · Director
TM
Timothy MayResigned director
Resigned 2004-02-03 · Chief Operating Officer
DM
David MonksResigned director
Resigned 2003-12-17 · 1 yr · Banker
SS
Stephen SlocombeResigned secretary
Resigned 2003-12-17 · 1 yr
RS
Robert StocktonResigned director
Resigned 2003-12-09 · 1 yr · Chartered Accountant
MB
Michael BolsoverResigned director
Resigned 2003-12-09 · Chartered Accountant
MS
Mark SatchelResigned director
Resigned 2003-06-13 · Chartered Accountant
VR
Vincent RaimondoResigned director
Resigned 2003-06-12 · Accountant
NM
Nicholas MossResigned director
Resigned 2003-02-21 · Assistant Financial Director
MT
Miranda TelferResigned secretary
Resigned 2002-12-12 · 1 yr
ND
Nicholas DonaldsonResigned director
Resigned 2002-09-01 · Investment Banker
GC
Graeme CullResigned director
Resigned 2001-09-14 · 1 yr · Stockbroker
JT
James ThorntonResigned director
Resigned 2001-09-14 · 1 yr · Finance Director
CA
Christopher AireyResigned director
Resigned 2001-09-14 · 1 yr · Stockbroker
SM
Sukesh MayorResigned secretary
Resigned 2001-07-02 · 1 yr
JK
John KentResigned director
Resigned 1999-11-22 · 3 yrs · Corporate Development
EA
Eric AnsteeResigned director
Resigned 1999-11-22 · 1 yr · Finance Director
NM
Noel MediciResigned director
Resigned 1999-09-08 · 3 yrs · Chief Operating Officer
EW
Edmond WarnerResigned director
Resigned 1999-09-08 · 3 yrs · Stockbroker
PD
Philip DonnellyResigned director
Resigned 1999-04-22 · Hr Director
CK
Christopher KingstonResigned director
Resigned 1999-02-18 · 1 yr · Director
IS
Ian SuttonResigned secretary
Resigned 1999-01-19 · 2 yrs
CB
Christopher BlatchlyResigned director
Resigned 1998-10-14 · 1 yr · Finance Director
PJ
Philip JonesResigned director
Resigned 1998-10-14 · 1 yr · Joint Md
RB
Richard BernaysResigned director
Resigned 1998-10-14 · 1 yr · Investment Manager
WD
William DacombeResigned director
Resigned 1997-10-01 · 3 yrs · Non Executive Director
MT
Michael TophamResigned director
Resigned 1996-11-05 · 1 yr · Financial Advisor
SC
Simon ConderResigned director
Resigned 1996-11-05 · Director
ES
Edward StanfordResigned director
Resigned 1996-06-06 · 1 yr · Stockbroker
BT
Benjamin ThefautResigned director
Resigned 1996-06-06 · 1 yr · Stockbroker
AR
Alasdair RonaldResigned director
Resigned 1996-06-06 · 1 yr · Stockbroker
AP
Andrew PateyResigned director
Resigned 1996-06-06 · 1 yr · Stockbroker
JD
John DeanResigned director
Resigned 1996-06-06 · 1 yr · Stockbroker
DS
David StewartResigned director
Resigned 1996-06-06 · 1 yr · Stockbroker
RD
Robert DoughtonResigned director
Resigned 1996-06-06 · 1 yr · Stockbroker
DM
Darren MercerResigned director
Resigned 1996-06-06 · 1 yr · Institutional Stockbroker
CB
Christopher BlountResigned director
Resigned 1996-06-06 · 1 yr · Stockbroker
NC
Norman CampbellResigned director
Resigned 1996-06-06 · 1 yr · Stockbroker
TC
Trevor CookeResigned director
Resigned 1996-02-05 · 2 yrs · Investment Manager
DB
Derek BawdenResigned director
Resigned 1996-01-12 · 2 yrs · Fund Manager
GT
George TaylorResigned director
Resigned 1996-01-12 · 2 yrs · European Fund Manager
JE
John ErskineResigned director
Resigned 1996-01-12 · 2 yrs · Director
PG
Paul GaleResigned director
Resigned 1996-01-12 · 2 yrs · Director
GR
Geoffrey RuffResigned director
Resigned 1996-01-12 · 2 yrs · Director
WH
William HopkinsResigned director
Resigned 1996-01-12 · 2 yrs · Director
AB
Alexander BarrellResigned director
Resigned 1996-01-12 · 2 yrs · Stockbroker
JM
John MccormackResigned director
Resigned 1996-01-02 · 1 yr · Stockbroker
LW
Leslie WithamResigned director
Resigned 1996-01-02 · Accountant
DD
David DawsonResigned director
Resigned 1996-01-02 · 1 yr · Company Director
RJ
Rodney JamesResigned director
Resigned 1996-01-02 · 2 yrs · Stockbroker
FK
Francis KinlochResigned director
Resigned 1996-01-02 · 2 yrs · Stockbroker
DW
David WaltonResigned director
Resigned 1996-01-02 · 2 yrs · Stockbroker
AS
Alan SmithResigned director
Resigned 1996-01-01 · 1 yr · Stockbroker
JM
Jeremy MudfordResigned director
Resigned 1996-01-01 · Stockbroker
DM
Denis McsweeneyResigned director
Resigned 1996-01-01 · 2 yrs · Stockbroker
PD
Philip DysonResigned director
Resigned 1996-01-01 · 2 yrs · Company Director
PM
Peter MurphyResigned director
Resigned 1996-01-01 · 2 yrs · Stockbroker
RP
Richard PhilippsResigned director
Resigned 1995-08-04 · 2 yrs · Group Management Accountant
EH
Edwina HillResigned directorResigned secretary
Resigned 1995-08-04 · 3 yrs · Group Finance Director
MT
Michel TarrResigned director
Resigned 1995-08-04 · 2 yrs · Settlement Manager
RG
Robert GriffithsResigned director
Resigned 1995-08-04 · 2 yrs · Institutional Broker
DK
Dominic KingResigned director
Resigned 1995-08-04 · 2 yrs · Institutional Stockbroker
RB
Roger BrocklebankResigned director
Resigned 1995-08-04 · 2 yrs · Company Director
GH
Gary HaglandResigned director
Resigned 1995-08-04 · 3 yrs · Compliance Officer
KW
Kevin WilsonResigned director
Resigned 1995-04-25 · 2 yrs · Corporate Executive
KA
Kevin AtkinsonResigned director
Resigned 1995-02-03 · 2 yrs · Fund Manager
CJ
Christopher JacksonResigned director
Resigned 1995-02-03 · 2 yrs · Financial Advisor
AK
Andrew KitchingmanResigned director
Resigned 1995-02-03 · 2 yrs · Corporate Financier
GL
Gerard LoughreyResigned director
Resigned 1995-02-03 · 2 yrs · Stokbroker
DJ
David JuppResigned director
Resigned 1995-02-03 · 2 yrs · Stockbroker
DP
David PalmerResigned director
Resigned 1995-02-03 · 2 yrs · Stockbroker
PR
Pamela ReidResigned director
Resigned 1995-02-03 · 2 yrs · Company Director
GP
Gregory PipeResigned director
Resigned 1995-02-03 · 2 yrs · Dc
CW
Clive WestonResigned director
Resigned 1994-08-31 · 3 yrs · Stockbrocker
JS
John ScottResigned director
Resigned 1994-08-31 · 3 yrs · Stockbrocker
MJ
Mark JohnstoneResigned director
Resigned 1994-06-07 · Director
MS
Mark SewellResigned director
Resigned 1994-06-07 · 3 yrs · Stockbroker
RD
Richard DerbyResigned director
Resigned 1993-01-11 · 5 yrs · Stockbroker
FW
Francis WaytResigned director
Resigned 1993-01-11 · 5 yrs · Stockbroker
VH
Vincent HopkinsResigned director
Resigned 1993-01-11 · 5 yrs · Stockbroker
TR
Thomas RoachResigned director
Resigned 1993-01-11 · 5 yrs · Human Resources Director
SS
Simon SmithResigned director
Resigned 1993-01-11 · 5 yrs · Stockbroker
SE
Stephen EvansResigned director
Resigned 1993-01-11 · 4 yrs · Stockbroker
PF
Peter FisherResigned secretaryResigned director
Resigned 1992-12-31 · 1 yr
RB
Rupert BaronResigned director
Resigned 1992-06-29 · 6 yrs · Stockbroker
JP
Jeff PerryResigned director
Resigned 1991-12-04 · 6 yrs · Project Director
NH
Nicholas HutchenResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
RD
Roderick DavidsonResigned director
Resigned 1991-12-04 · 5 yrs · Stockbroker
KS
Keith SmellieResigned directorResigned secretary
Resigned 1991-12-04 · 4 yrs · Compliance Director
JC
John CassieResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
TB
Timothy BennettResigned director
Resigned 1991-12-04 · 4 yrs · Stockbroker
JK
Jonathan KeelingResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
CH
Christopher HawkleyResigned director
Resigned 1991-12-04 · 6 yrs · Corporate Finance Director
DC
David CashdanResigned director
Resigned 1991-12-04 · 1 yr · Stockbroker
EM
Edward MccutcheonResigned director
Resigned 1991-12-04 · 6 yrs · Corporate Finance Director
MT
Mitchell TeagerResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
MD
Michael DanielResigned director
Resigned 1991-12-04 · 6 yrs · Director
JM
John MagnayResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
CP
Colin PorterResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
LG
Leslie GoodenoughResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
JH
John HughesResigned director
Resigned 1991-12-04 · 6 yrs · Director
PR
Peter ReynoldsResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
EG
Edward GreeyResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
WW
William WieldResigned director
Resigned 1991-12-04 · 5 yrs · Stockbroker
GC
Gordon CampbellResigned director
Resigned 1991-12-04 · 6 yrs · Director
RB
Robert BogleResigned director
Resigned 1991-12-04 · 5 yrs · Investment Manager
DM
Daljit MakerResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
MC
Michael CusackResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
RA
Richard AustinResigned director
Resigned 1991-12-04 · Stockbroker
GS
Giles SharpResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
NS
Nicholas StephensResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
JP
John PatersonResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
TM
Tom Morris JonesResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
JM
John MacnairResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
RW
Richard WoodgateResigned director
Resigned 1991-12-04 · 4 yrs · Stockbroker
NC
Neil CampbellResigned director
Resigned 1991-12-04 · 1 yr · Stockbroker
IW
Ian WadeResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
DB
Del BarrettResigned director
Resigned 1991-12-04 · 2 yrs · Stockbroker
IN
Ian NicolResigned director
Resigned 1991-12-04 · 6 yrs · Managing Director
CM
Christopher MoorsomResigned director
Resigned 1991-12-04 · 7 yrs · Joint Managing Director
CM
Christopher MustinResigned director
Resigned 1991-12-04 · 6 yrs · Stockbroker
MH
Matthew HarraginResigned director
Resigned 1991-12-04 · 5 yrs · Stockbroker
SS
Simon SharpResigned director
Resigned 1991-12-04 · 5 yrs · Stockbroker & Company Director
CG
Colin GarrettResigned director
Resigned 1991-12-04 · 6 yrs · Corporate Finance Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active