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GALLAGHER HOLDINGS (UK) LIMITED

Company number 05933192

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Officers: 18 officers / 15 resignations

CRAWFORD, Charles Robertson

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Active
Director
Date of birth
March 1964
Appointed on
9 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REA, Michael Peter

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Active
Director
Date of birth
February 1966
Appointed on
8 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Charles Douglas Knowles

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Active
Director
Date of birth
December 1973
Appointed on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW
Role Resigned
Secretary
Appointed on
21 December 2006
Resigned on
10 September 2012
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
22 December 2006

BARTON, Michael Keith

Correspondence address
Hazyview, Sandy Lane, Cobham, Surrey, KT11 2EL
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 December 2006
Resigned on
31 August 2011
Nationality
United States
Country of residence
England
Occupation
Director

DALGARNO, Sarah

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 February 2015
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GALLAGHER, Thomas Joseph

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 March 2015
Resigned on
28 February 2017
Nationality
American
Country of residence
England
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

PIKE, Matthew William

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 January 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

REA, Michael Peter

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 February 2017
Resigned on
9 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

RICHMOND, Carol Ann

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 February 2017
Resigned on
14 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, David Christopher

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 December 2006
Resigned on
9 February 2015
Nationality
Irish
Country of residence
England
Occupation
Insurance Broker

STORY, Ian Graham

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 June 2015
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
13 September 2006
Resigned on
21 December 2006

SERJEANTS'INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
13 September 2006
Resigned on
21 December 2006