GERALD HOLDINGS LIMITED

Company number 01999458

14 officers / 11 resignations

DEAN, Craig Fuad

• Correspondence address: One Strand, Third Floor, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 12 December 2012
• Nationality: Swiss
• Country of residence: Puerto Rico
• Occupation: Chairman & Chief Executive Officer

KAUFMANN, Florian Sylvian

• Correspondence address: One Strand, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 14 July 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance Director

RABAGLIATI, David Mclaren

• Correspondence address: One Strand, Third Floor, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MEADS, Andrew Barry Richard

• Correspondence address: Berrymead, South Street, Great Waltham, Chelmsford, Essex, CM3 1DP
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 1 September 2014
• Nationality: British

POTTS, Christopher Reginald

• Correspondence address: 10 Sloane Gardens, London, SW1W 8DL
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 30 March 2007
• Nationality: British

HILL DICKINSON SERVICES (LONDON) LIMITED

• Correspondence address: The Broadgate Tower, 7th Floor, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 29 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02801145

CALIA, Fabio

• Correspondence address: One Island Drive, Unit 8, Norwalk, Connecticut, 06855, Usa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 May 2003
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

HANDS, David John

• Correspondence address: 21 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 11 October 1991
• Resigned on: 30 March 1998
• Nationality: Australian
• Occupation: Company Director

KESTENBAUM, Ralph

• Correspondence address: Route De Sermotier 22, Lutry, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 11 October 1991
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Metal Merchant

LANDER, Lloyd

• Correspondence address: 1500 Ocean Drive, Units 801 And 802, Miami Beach, Florida, Usa, 33139
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 May 2003
• Resigned on: 12 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

LENNARD, Gerald Lee

• Correspondence address: 60 Beach Lane, Wainscott, New York, Usa
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 11 October 1991
• Resigned on: 16 May 2003
• Nationality: Us Citizen
• Occupation: Metal Merchant

OVER, Derek George

• Correspondence address: 8 Warwick Close, Camberley, Surrey, GU15 1ES
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 11 October 1991
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Chartered Accountant

PERSKE, Graham Anderson

• Correspondence address: Flat 2-3, 23 Upperphillimore Gardens Kensingto, London, W8 7HF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 11 October 1991
• Resigned on: 23 April 1998
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Commodity Broker

WILDE, Melvin Paul

• Correspondence address: One Strand, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 July 2015
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director