GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED

Company number 04093521

21 officers / 17 resignations

BRUNET, Maurice Clive

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORNAN, Alistair John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PILTZ, David Geoffrey

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAUGH, Simon John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLS, John James Frederick

• Correspondence address: 81 Beachs Drive, Chelmsford, CM1 2NJ
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 4 December 2001
• Nationality: British

HOLDEN, Philip Ashley William

• Correspondence address: 9 Alie Street, London, United Kingdom, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 29 September 2010
• Nationality: British

JOHNSON, Timothy Neil

• Correspondence address: 21 Alma Road, Reigate, Surrey, RH2 0DH
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 14 March 2003
• Nationality: British

MCGOWAN, William Lindsay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 10 August 2018
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 10 August 2018
• Resigned on: 26 July 2024

PFITZNER, Alissa Gai Pohl

• Correspondence address: 9 Alie Street, London, United Kingdom, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 10 September 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2000
• Resigned on: 16 October 2000

BARTON, Michael Keith

• Correspondence address: 9 Alie Street, London, United Kingdom, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 September 2010
• Resigned on: 31 August 2011
• Nationality: United States
• Country of residence: England
• Occupation: Director

BURNS, Nicholas Mackenzie Herbert

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 August 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDEN, Philip Ashley William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 March 2004
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Timothy Neil

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 October 2000
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

LEMENAGER, Leslie Arman

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 April 2016
• Resigned on: 1 January 2024
• Nationality: American
• Country of residence: England
• Occupation: Company Director

LUCAS, Matthew

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 February 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAXWELL, Andrew Thomas

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 November 2019
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUGGE, Mark Stephen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 August 2011
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

NEUMAIER, Ervin John 111

• Correspondence address: 9 Alie Street, London, United Kingdom, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 September 2010
• Resigned on: 15 August 2013
• Nationality: American
• Country of residence: United State Of America
• Occupation: Executive Vice President

YEARSLEY, Graham

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 October 2000
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Independant Financial Advisor