GALLAGHER SECURITIES LIMITED

Company number 02908053

52 officers / 44 resignations

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Secretary
• Appointed on: 14 January 2022

ATKINS, Darren John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLDING, Jason Roger

• Correspondence address: 13th Floor, 525 West Van Buren Street, Chicago, United States, IL 60607
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 13 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DATTANI, Divya

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZPATRICK, Ryan Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 30 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOMER, Oliver

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERTON, Ian Michael James

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEA, Brian Douglas

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 22 December 2015
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

BRYANT, Shaun Kevin

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Company Secretary

DOWDING, Marcus Philip

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 3 August 2019

LEWIS, Sarah

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 10 August 2011
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: 5 Petworth Close, Coulsdon, Surrey, CR5 3EW
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 28 February 1997
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 4 May 2001
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2011
• Resigned on: 22 July 2016

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Secretary

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Secretary

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1994
• Resigned on: 23 March 1994

BAKKER, Michiel Jan Cornelis

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 February 2010
• Resigned on: 31 March 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Insurance Broker

BEATTY, Adam

• Correspondence address: 34 Algarve Road, London, SW18 3EG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 2007
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Neil Lamond

• Correspondence address: 22 Canonbury Place, London, N1 2NY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 January 1995
• Resigned on: 11 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BURR, Stephen David

• Correspondence address: 21 Myddelton Gardens, Winchmore Hill, London, England, N21 2PA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 September 2008
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BYNG, James Arthur

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 October 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Peter James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 March 2016
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 March 1994
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 March 1994
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Chartered Secretary

DAVIDSON, Paul Leslie

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 February 2001
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUSE, Christine Lesley

• Correspondence address: 5 Highbury Road, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 September 1994
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FERRICK, Gearoid Cathal

• Correspondence address: 8 The Glade, Welshwood Park, Colchester, Essex, CO4 3JD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1994
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Insurance Executive Director

GALE, Ian Charles

• Correspondence address: 1 St Clare Road, Colchester, Essex, CO3 3SZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, Richard Francis

• Correspondence address: 16 Faraday Road, Wimbledon, London, SW19 8PD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2007
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance

HAGOOD, Paul Gregory

• Correspondence address: 60 Kensington Gardens Square, London, W2 4BA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 May 1997
• Resigned on: 22 February 2001
• Nationality: American
• Occupation: Reinsurance Broker

HEADING, Richard Anthony

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 November 2011
• Resigned on: 13 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HVIDSTEN, Mark Trygve

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 April 2019
• Resigned on: 1 February 2022
• Nationality: British,American
• Country of residence: United States
• Occupation: Company Director

HVIDSTEN, Mark Trygve

• Correspondence address: 19 Regents Park Terrace, London, NW1 7ED
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 October 2005
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Director