GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Company number 01034719

42 officers / 38 resignations

GREEN, Antony Nicholas Lovell

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PILTZ, David Geoffrey

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

RICE, Gillian Ann

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: It Director

YOUNG, Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 10 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATHERTON, Michael John

• Correspondence address: 10 Stratton Court, Adelaide Road, Surbiton, Surrey, KT6 4SU
• Role (Resigned): Secretary
• Appointed before: 13 December 1992
• Resigned on: 25 May 1994
• Nationality: British

HUBBLE, Barry Royston

• Correspondence address: Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 31 August 1998
• Nationality: British

MITCHELL, Jeremy Clyde

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 25 January 2019
• Nationality: British

MITCHELL, Jeremy Clyde

• Correspondence address: 36 Enmore Gardens, East Sheen, London, SW14 8RF
• Role (Resigned): Secretary
• Appointed on: 25 May 1994
• Resigned on: 29 November 1996
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 19 June 2023
• Resigned on: 26 July 2024

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 31 May 2023

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• Registration number: 02538096

ANWYL, Martyn Hugh

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 November 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHTON, Geoffrey Colin

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 July 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Benefits Consultant

ATHERTON, Michael John

• Correspondence address: 10 Stratton Court, Adelaide Road, Surbiton, Surrey, KT6 4SU
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 13 December 1992
• Resigned on: 10 March 1994
• Nationality: British
• Occupation: Chartered Accountant

BELMONT, Edward Michael

• Correspondence address: Tarn Cottage, Tarn Lane, Shadwell Leeds, West Yorkshire, LS17 9JG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 December 1996
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Consulting Actuary

BLACK, Paul Frederick

• Correspondence address: 10 The Rockery, Farnborough, Hampshire, GU14 0RG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 January 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Actuary Investment Consultant

BRETNALL, Philip

• Correspondence address: 5 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 January 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Director

CARLISLE, David Burns

• Correspondence address: Tyneside, Ormiston, East Lothian, EH35 5NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 December 1996
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Actuary

COLLINS, Andrew Paul

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 May 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOGAN, Susanne Catherine

• Correspondence address: 20 Wood Street, London, United Kingdom, EC2V 7AF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 June 2014
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DETERT, Anna Marie

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 July 2009
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNS, Richard Basil Frank

• Correspondence address: 11 Foxglove Close, Winkfield Row, Bracknell, Berkshire, RG42 7NW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 March 1994
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planning Consultant

EHZUVAN, Vinod

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 July 2007
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIEGERICH JR, William Edward

• Correspondence address: 4 Ernest Court, Kings Park, New York 11754, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 13 December 1992
• Resigned on: 10 March 1994
• Nationality: United States
• Occupation: Actuary

HARVEY, Michael Eric

• Correspondence address: 31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 13 December 1992
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HERRING, Adrian Philip

• Correspondence address: 9 The Retreat, Rayners Lane, Harrow, Middlesex, HA2 7EH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 13 December 1992
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Investment Director

HUBBLE, Barry Royston

• Correspondence address: Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 January 1995
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MATTHEWS, Steve

• Correspondence address: 52 Wideacre Drive, Great Barr, Birmingham, West Midlands, B44 8JE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 August 1998
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Company Director

MITCHELL, Jeremy Clyde

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 August 2000
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORRIS, Adrian John

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 July 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'HARA, Edward Alexander

• Correspondence address: 39 Montagu Road, Datchet, Slough, Berkshire, SL3 9DT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 October 1998
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATERSON, Martin

• Correspondence address: Birch Walk, Fittleworth, Pulborough, Sussex, RH20 1JE
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 13 December 1992
• Resigned on: 10 March 1994
• Nationality: British
• Occupation: Company Director

PILTZ, David Geoffrey

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 June 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Michael

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 July 2007
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SHARMA, Manoj

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 May 2011
• Resigned on: 30 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SMART, Fraser Wallace

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 July 2007
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary