GALLAGHER BASSETT INTERNATIONAL LTD.
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4DU

Company number 01844276
Status Active
Incorporation Date 29 August 1984
Company Type Private Limited Company
Address HIGH POINT SANDY HILL BUSINESS PARK, SANDY WAY, TAMWORTH, STAFFORDSHIRE, B77 4DU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 25,000 ; Termination of appointment of Stephen John Prince as a director on 31 May 2015. The most likely internet sites of GALLAGHER BASSETT INTERNATIONAL LTD. are www.gallagherbassettinternational.co.uk, and www.gallagher-bassett-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Gallagher Bassett International Ltd is a Private Limited Company. The company registration number is 01844276. Gallagher Bassett International Ltd has been working since 29 August 1984. The present status of the company is Active. The registered address of Gallagher Bassett International Ltd is High Point Sandy Hill Business Park Sandy Way Tamworth Staffordshire B77 4du. . HILL, Richard Simon Peter is a Secretary of the company. BONSER, Nicholas Andrew is a Director of the company. HILL, Richard Simon Peter is a Director of the company. HUDSON, Scott Richard is a Director of the company. PARSONS, Russell is a Director of the company. Secretary BROWNING, Gavin John has been resigned. Secretary CAVAZZI, Gary Mark has been resigned. Secretary LLOYD, Jeffrey John has been resigned. Secretary PATEL, Rekha has been resigned. Director BROUSSE, Rainier Dominic has been resigned. Director BROUSSE, Rainier Dominic has been resigned. Director BROWNING, Gavin John has been resigned. Director CAMPBELL, John Gerald has been resigned. Director CAVAZZI, Gary Mark has been resigned. Director CLOHERTY, Michael James has been resigned. Director DURKALSKI, Peter James has been resigned. Director GALLAGHER, John Patrick has been resigned. Director GALLAGHER, Robert has been resigned. Director GREIFENKAMP, Laura Ann has been resigned. Director LAZZARO, Jack Henry has been resigned. Director LLOYD, Jeffrey John has been resigned. Director MASON, Robert has been resigned. Director MCKENNA, Richard John has been resigned. Director NEIL, Michael Gilbert has been resigned. Director NORRIS, Forrest has been resigned. Director PRINCE, Stephen John has been resigned. Director SHUTLER, Michael has been resigned. Director STANCIK, John David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HILL, Richard Simon Peter
Appointed Date: 13 May 2015
Director
BONSER, Nicholas Andrew
Appointed Date: 15 November 2010
65 years old
Director
HILL, Richard Simon Peter
Appointed Date: 01 August 2013
48 years old
Director
HUDSON, Scott Richard
Appointed Date: 16 November 2010
64 years old
Director
PARSONS, Russell
Appointed Date: 24 April 1998
69 years old

Resigned Directors

Secretary
BROWNING, Gavin John
Resigned: 26 July 2013
Appointed Date: 12 November 2004
Secretary
CAVAZZI, Gary Mark
Resigned: 12 November 2004
Appointed Date: 09 October 1992
Secretary
LLOYD, Jeffrey John
Resigned: 07 September 1992
Secretary
PATEL, Rekha
Resigned: 13 May 2015
Appointed Date: 01 August 2013
Director
BROUSSE, Rainier Dominic
Resigned: 17 June 1993
82 years old
Director
BROUSSE, Rainier Dominic
Resigned: 17 June 1993
82 years old
Director
BROWNING, Gavin John
Resigned: 26 July 2013
Appointed Date: 07 April 1999
62 years old
Director
CAMPBELL, John Gerald
Resigned: 30 June 1998
88 years old
Director
CAVAZZI, Gary Mark
Resigned: 12 November 2004
Appointed Date: 09 October 1992
81 years old
Director
CLOHERTY, Michael James
Resigned: 03 September 2002
78 years old
Director
DURKALSKI, Peter James
Resigned: 12 November 2004
74 years old
Director
GALLAGHER, John Patrick
Resigned: 23 February 1996
98 years old
Director
GALLAGHER, Robert
Resigned: 12 November 2004
102 years old
Director
GREIFENKAMP, Laura Ann
Resigned: 30 November 2015
Appointed Date: 20 May 2013
63 years old
Director
LAZZARO, Jack Henry
Resigned: 18 December 1997
72 years old
Director
LLOYD, Jeffrey John
Resigned: 07 September 1992
75 years old
Director
MASON, Robert
Resigned: 02 December 2010
Appointed Date: 18 December 1997
72 years old
Director
MCKENNA, Richard John
Resigned: 02 December 2010
Appointed Date: 08 November 2004
78 years old
Director
NEIL, Michael Gilbert
Resigned: 30 April 1996
91 years old
Director
NORRIS, Forrest
Resigned: 20 May 2013
Appointed Date: 16 November 2010
59 years old
Director
PRINCE, Stephen John
Resigned: 31 May 2015
73 years old
Director
SHUTLER, Michael
Resigned: 29 August 1997
Appointed Date: 05 January 1994
74 years old
Director
STANCIK, John David
Resigned: 12 November 2004
82 years old

GALLAGHER BASSETT INTERNATIONAL LTD. Events

11 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 25,000
29 Jul 2016
Termination of appointment of Stephen John Prince as a director on 31 May 2015
29 Jul 2016
Termination of appointment of Laura Ann Greifenkamp as a director on 30 November 2015
19 Oct 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
02 Aug 1986
Return made up to 07/03/86; full list of members
02 Aug 1986
Return made up to 07/03/86; full list of members
12 Aug 1985
Company name changed\certificate issued on 12/08/85
29 Aug 1984
Incorporation
29 Aug 1984
Certificate of incorporation

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