GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

01034719
THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AW

People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING
25 WALBROOK LONDON UNITED KINGDOM

EC4N 8AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED 27 May 2005 - 07 Jun 2024
BUCK INVESTMENT CONSULTANTS LIMITED 12 Apr 1995 - 17 Sep 2003
MARTIN PATERSON ASSOCIATES LIMITED 14 Dec 1971 - 14 Dec 1987
BUCK PATERSON CONSULTANTS LIMITED 14 Dec 1987 - 02 Oct 1989
BUCK CONSULTANTS LIMITED 02 Oct 1989 - 17 Oct 1989
BUCK PATERSON CONSULTANTS LIMITED 17 Oct 1989 - 14 Mar 1990
BUCK PATERSON INVESTMENT CONSULTANTS LIMITED 14 Mar 1990 - 12 Apr 1995
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED 17 Sep 2003 - 27 May 2005
People

Current directors

MR ANTONY NICHOLAS LOVELL GREEN

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 20 May 2020

Appointment Type: D

Other Appointments: None

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MR DAVID GEOFFREY PILTZ

Birthdate: Sep 1974

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 14 Apr 2016

Appointment Type: D

Other Appointments: None

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MS GILLIAN ANN RICE

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 20 May 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL YOUNG

Birthdate: Oct 1965

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 10 Aug 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL JOHN ATHERTON

Birthdate: Feb 1935

Nationality: BRITISH

Address: 10 STRATTON COURT ADELAIDE ROAD SURREY KT64SU

Date Appointed: 13 Dec 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR BARRY ROYSTON HUBBLE

Birthdate: Apr 1948

Nationality: BRITISH

Address: CLOVER LODGE 28 CLOVER LANE WALL HEATH WEST MIDLANDS DY60DT

Date Appointed: 29 Nov 1996

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR JEREMY CLYDE MITCHELL

Birthdate: Aug 1960

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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JEREMY CLYDE MITCHELL

Birthdate: Aug 1960

Nationality: BRITISH

Address: 36 ENMORE GARDENS EAST SHEEN SW148RF

Date Appointed: 25 May 1994

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 19 Jun 2023

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR, 32 PARK CROSS STREET WEST YORKSHIRE LS12QH

Date Appointed: 03 Feb 2017

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR MARTYN HUGH ANWYL

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 06 Nov 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY COLIN ASHTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 02 Jul 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ATHERTON

Birthdate: Feb 1935

Nationality: BRITISH

Address: 10 STRATTON COURT ADELAIDE ROAD SURREY KT64SU

Date Appointed: 13 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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EDWARD MICHAEL BELMONT

Birthdate: Feb 1950

Nationality: BRITISH

Address: TARN COTTAGE TARN LANE WEST YORKSHIRE LS179JG

Date Appointed: 09 Dec 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PAUL FREDERICK BLACK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 10 THE ROCKERY HAMPSHIRE GU140RG

Date Appointed: 04 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PHILIP BRETNALL

Birthdate: May 1963

Nationality: BRITISH

Address: 5 CHURCHILL CLOSE BEDFORDSHIRE LU33PJ

Date Appointed: 02 Jan 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DAVID BURNS CARLISLE

Birthdate: May 1949

Nationality: BRITISH

Address: TYNESIDE EAST LOTHIAN EH355NJ

Date Appointed: 09 Dec 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL COLLINS

Birthdate: May 1962

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 14 May 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS SUSANNE CATHERINE COOGAN

Birthdate: May 1963

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 24 Jun 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS ANNA MARIE DETERT

Birthdate: Jul 1971

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 22 Jul 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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RICHARD BASIL FRANK DOWNS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 11 FOXGLOVE CLOSE WINKFIELD ROW BERKSHIRE RG427NW

Date Appointed: 10 Mar 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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VINOD EHZUVAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 02 Jul 2007

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD GIEGERICH JR

Birthdate: Sep 1946

Nationality: UNITED STATES

Address: 4 ERNEST COURT KINGS PARK

Date Appointed: 13 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ERIC HARVEY

Birthdate: Oct 1950

Nationality: BRITISH

Address: 31 THE AVENUE PARK ESTATE HAXBY YORKSHIRE YO323EH

Date Appointed: 13 Dec 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PHILIP HERRING

Birthdate: May 1943

Nationality: BRITISH

Address: 9 THE RETREAT RAYNERS LANE MIDDLESEX HA27EH

Date Appointed: 13 Dec 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR BARRY ROYSTON HUBBLE

Birthdate: Apr 1948

Nationality: BRITISH

Address: CLOVER LODGE 28 CLOVER LANE WALL HEATH WEST MIDLANDS DY60DT

Date Appointed: 30 Jan 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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STEVE MATTHEWS

Birthdate: Mar 1953

Nationality: BRITISH

Address: 52 WIDEACRE DRIVE GREAT BARR WEST MIDLANDS B448JE

Date Appointed: 04 Aug 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JEREMY CLYDE MITCHELL

Birthdate: Aug 1960

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 10 Aug 2000

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN NORRIS

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 02 Jul 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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EDWARD ALEXANDER O'HARA

Birthdate: Oct 1955

Nationality: BRITISH

Address: 39 MONTAGU ROAD DATCHET BERKSHIRE SL39DT

Date Appointed: 08 Oct 1998

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MARTIN PATERSON

Birthdate: Jul 1927

Nationality: BRITISH

Address: BIRCH WALK FITTLEWORTH SUSSEX RH201JE

Date Appointed: 13 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID GEOFFREY PILTZ

Birthdate: Sep 1974

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 25 Jun 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERTS

Birthdate: Jan 1968

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 02 Jul 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MANOJ SHARMA

Birthdate: Oct 1965

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 18 May 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR FRASER WALLACE SMART

Birthdate: Sep 1968

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 02 Jul 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY SMITH

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 06 Feb 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY STOCKER

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 28 Oct 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TYLER

Birthdate: Apr 1953

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 05 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP WALBAUM

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE SCHOOL HOUSE BROUGHTON LANARKSHIRE ML126HQ

Date Appointed: 08 Dec 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILLIAM RICHARD WALNE

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 SEDGMOOR GARDENS FLACKWELL HEATH BUCKINGHAMSHIRE HP109AR

Date Appointed: 09 Dec 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN WHITE

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 02 Jul 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DOCTOR JOHN EDWARD WOODS

Birthdate: Nov 1948

Nationality: BRITISH

Address: 25 WESTERN ROAD SURREY SM12TE

Date Appointed: 22 Sep 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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