GERRARD MANAGEMENT SERVICES LIMITED

Company number 02181315

64 officers / 60 resignations

GREENSHIELDS, Raymond

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 May 2004
• Resigned on: 6 April 2006
• Nationality: Australian
• Occupation: Company Director

GRIFFIN, Garth

• Correspondence address: Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 February 1998
• Resigned on: 10 December 1998
• Nationality: South African
• Occupation: Actuary

HENDERSON, Ian Arthur

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 July 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENDERSON, John Crombie

• Correspondence address: 125 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 6 November 1992
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HOYLE, Rupert Felix

• Correspondence address: 4 Princes Drive, Oxshott, Surrey, KT22 0UF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 June 1998
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

JONES, Philip Michael Thyer

• Correspondence address: 4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 June 1997
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbrokers

JULYAN, James Roberts

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 January 2002
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Director

KIBBLEWHITE, Mark Anthony

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 January 1998
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Finance Director

MATLIN, David Jeffrey

• Correspondence address: 215 E 68th ~Sl, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 1997
• Resigned on: 3 July 1997
• Nationality: American
• Occupation: Banker

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 2002
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCCAUGHEY, Andrew Gilmour

• Correspondence address: 19 Hunters Glen Road, Aurora, Ontario, Canada, L4G 6N4
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed on: 3 July 1997
• Resigned on: 22 December 1997
• Nationality: Canadian
• Occupation: Director

MCCAUGHEY, Andrew Gilmour

• Correspondence address: 19 Hunters Glen Road, Aurora, Ontario, Canada, L4G 6N4
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed on: 5 April 1993
• Resigned on: 30 June 1997
• Nationality: Canadian
• Occupation: Director

MEYER, Peter Anthony Roger

• Correspondence address: 165 Sussex Gardens, London, W2 2RH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 December 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MONKS, David Phillip

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 December 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Banker

MOORSOM, Christopher John Leon

• Correspondence address: 8 Richmond Hill, Clifton, Bristol, Avon, BS8 1AT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 November 1998
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Joint Managing Director

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 November 2003
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RATTEE, David Arthur

• Correspondence address: 150 Roxborough Drive, Toronto, Ontario M5w 1x6, Canada
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 6 November 1992
• Resigned on: 1 September 1993
• Nationality: Canadian
• Occupation: Chairman And Ceo

RICHARDS, Mark Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 September 2013
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RIZA, Farzan

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 February 2007
• Resigned on: 28 July 2010
• Nationality: American
• Occupation: Banker

SANDERS, John Roland

• Correspondence address: Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 June 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Company Director

SEMAYA, David Jonathan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2010
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIEFF, Jonathan Saul

• Correspondence address: 6 Hurlingham Road, London, SW6 3QY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 January 2002
• Resigned on: 11 April 2003
• Nationality: South African
• Occupation: Director

STALLARD, Douglas Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 January 2005
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Company Director

STOCKTON, Robert Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 November 2001
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Chartered Accountant

TURLEY, Stephen John

• Correspondence address: Shearins Farm, Etchinghill, Folkestone, Kent, CT18 8AE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 December 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Human Resources Director

VINTER, Stanley Livingston

• Correspondence address: Durrisdeer 9 Burnside Road, Whitecraigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Stockbroker

WELD, Simon John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 March 2006
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Paul Leslie

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 January 2005
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Human Resources