GALLAGHER HOLDINGS (UK) LIMITED
LONDON 3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC4N 8AW
Company number 05933192
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Michael Peter Rea as a director on 28 February 2017; Appointment of Ms Carol Richmond as a director on 28 February 2017; Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017. The most likely internet sites of GALLAGHER HOLDINGS (UK) LIMITED are www.gallagherholdingsuk.co.uk, and www.gallagher-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Holdings Uk Limited is a Private Limited Company. The company registration number is 05933192. Gallagher Holdings Uk Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Gallagher Holdings Uk Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. Secretary PFITZNER, Alissa Gai Pohl has been resigned. Secretary SISEC LIMITED has been resigned. Director BARTON, Michael Keith has been resigned. Director DALGARNO, Sarah has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PIKE, Matthew William has been resigned. Director ROSS, David Christopher has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 11 September 2012
Director
REA, Michael Peter
Appointed Date: 28 February 2017
60 years old
Director
RICHMOND, Carol
Appointed Date: 28 February 2017
62 years old
Director
STORY, Ian Graham
Appointed Date: 24 June 2015
63 years old

Resigned Directors

Secretary
PFITZNER, Alissa Gai Pohl
Resigned: 10 September 2012
Appointed Date: 21 December 2006
Secretary
SISEC LIMITED
Resigned: 22 December 2006
Appointed Date: 13 September 2006
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 21 December 2006
54 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 09 February 2015
57 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 28 February 2017
Appointed Date: 17 March 2015
67 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
PIKE, Matthew William
Resigned: 28 February 2017
Appointed Date: 26 January 2015
61 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 21 December 2006
56 years old
Director
LOVITING LIMITED
Resigned: 21 December 2006
Appointed Date: 13 September 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 21 December 2006
Appointed Date: 13 September 2006

GALLAGHER HOLDINGS (UK) LIMITED Events

01 Mar 2017
Appointment of Mr Michael Peter Rea as a director on 28 February 2017
01 Mar 2017
Appointment of Ms Carol Richmond as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Matthew William Pike as a director on 28 February 2017
19 Jan 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 703,323,915
...
... and 68 more events
11 Jan 2007
Director resigned
11 Jan 2007
Director resigned
11 Jan 2007
Memorandum and Articles of Association
21 Dec 2006
Company name changed 3517TH single member shelf tradi ng company LIMITED\certificate issued on 21/12/06
13 Sep 2006
Incorporation

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