GALLAGHER SECURITY EUROPE LIMITED

Company number 02668611

21 officers / 18 resignations

ANDEWEG, Marion

• Correspondence address: Tournament Fields, Agincourt Road, Warwick, England, CV34 6XZ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 31 October 2022
• Nationality: Dutch
• Country of residence: New Zealand
• Occupation: Group Cfo

BETHAM, Kahl Damian

• Correspondence address: Security House Unit 5, Eastboro Fields, Hemdale Business Park Nuneaton, Warwickshire, CV11 6GL
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 September 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Deputy Ceo & Executive Director Security

GALLAGHER, William Murray, Sir

• Correspondence address: 106 Pembroke Street, Hamilton, New Zealand
• Role (Active): Director
• Date of birth: January 1941
• Appointed on: 5 December 1991
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Engineer

BERGER, Adrian Michael

• Correspondence address: 39 Caesar Road, Kenilworth, Warwickshire, CV8 1DL
• Role (Resigned): Secretary
• Appointed on: 5 December 1991
• Resigned on: 31 January 1994
• Nationality: British

BUCKLEY, Steve

• Correspondence address: Peartree Cottage, The Village, Burton Wirral, Neston, Cheshire, CH64 5TF
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: General Manager

GALLAGHER, Ian Stuart

• Correspondence address: 23 Holly Walk, Baginton, Coventry, CV8 3AE
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 2 November 2000
• Nationality: British

GRAAFHUIS, Simon Arend

• Correspondence address: Tournament Fields, Agincourt Road, Warwick, England, CV34 6XZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2019
• Resigned on: 20 August 2024

SPACKMAN, Jeanne

• Correspondence address: 15 Framlingham Grove, Kenilworth, Warwickshire, England, CV8 2PS
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 20 September 2019
• Nationality: British

TOULSON, Barnard Arthur

• Correspondence address: Old Court, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Secretary
• Appointed on: 11 May 1994
• Resigned on: 13 November 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1991
• Resigned on: 5 December 1991

ALDRIDGE, Stephen Leslie

• Correspondence address: 12 Pallister Drive, Hillsborough, Auckland J, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 December 1991
• Resigned on: 13 May 1997
• Nationality: New Zealander
• Occupation: General Manager

BENTLEY, David

• Correspondence address: 24 Osborne Road, Earlsdon, Coventry, West Midlands, CV5 6DY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2007
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BERGER, Adrian Michael

• Correspondence address: 39 Caesar Road, Kenilworth, Warwickshire, CV8 1DL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 December 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Accountant

GRAAFHUIS, Simon Arend

• Correspondence address: Tournament Fields, Agincourt Road, Warwick, England, CV34 6XZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 June 2022
• Resigned on: 31 October 2022
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

HARPER, Graham David

• Correspondence address: The Ashes, 4 Ashfield Avenue, Coventry, West Midlands, CV4 9SQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 May 1994
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: General Manager

HUISON, Richard James

• Correspondence address: Tournament Fields, Agincourt Road, Warwick, England, CV34 6XZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 February 2019
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager Uk & Europe

KIRSTEN, Birger

• Correspondence address: 6 Bouverie Crescent, Flagstaff, Hamilton, New Zealand
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 November 2000
• Resigned on: 28 September 2007
• Nationality: German
• Occupation: Engineer

RICHARDSON, Neil

• Correspondence address: 11 Riveroaks Place, Hamilton, New Zealand
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 December 1991
• Resigned on: 30 December 1996
• Nationality: Australian
• Occupation: Managing Director

TAWSE, Nigel Brett

• Correspondence address: 76 Station Road, Balsall Common, Coventry, Warwickshire, CV7 7FL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 February 1998
• Resigned on: 2 November 2000
• Nationality: New Zealander
• Occupation: Company Director

TUCKER, Steven James

• Correspondence address: 181 Kahikatea Drive, Hamilton, 3240, New Zealand
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 July 2017
• Resigned on: 29 June 2022
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1991
• Resigned on: 5 December 1991