Gerald UK Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGerald 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 114973633People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalCD+7 others
Craig DeanCurrent director
Appointed 2013-01-30 · 13 yrs · Chairman & Chief Executive Officer
Show 11 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 2007-10-31 · 6 yrs
DR
Resigned 2003-06-27 · 4 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
GL
Gerald LennardResigned director
Resigned 2000-04-19 · 3 yrs · Company Director
CL
Christopher LangResigned director
Resigned 2000-04-19 · Company Director
GA
Gerda AdnanResigned secretary
Resigned 2000-03-31 · 3 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active