ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

06578719
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW

People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING
25 WALBROOK LONDON

EC4N 8AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GALLAGHER HOLDINGS TWO (UK) LIMITED 08 Aug 2008 - 06 Oct 2014
LAWGRA (NO.1487) LIMITED 28 Apr 2008 - 23 Jul 2008
GALLAGHER HOLDINGS (TWO) LIMITED 23 Jul 2008 - 08 Aug 2008
People

Current directors

MR CHARLES ROBERTSON CRAWFORD

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

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MR JAMES DRUMMOND-SMITH

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 16 Mar 2015

Appointment Type: D

Other Appointments: None

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MR THOMAS JOSEPH GALLAGHER

Birthdate: Jul 1958

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 16 Mar 2015

Appointment Type: D

Other Appointments: None

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MR SIMON ANTHONY GREEN

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 07 Jun 2017

Appointment Type: D

Other Appointments: None

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MS SUSAN CAROL LANGLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MR SIMON MATSON

Birthdate: May 1971

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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LADY LOUISE ALEXANDRA VIRGINIA PATTEN

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 12 Apr 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL PETER REA

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR CHARLES DOUGLAS KNOWLES SCOTT

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM LINDSAY MCGOWAN

Birthdate: N/A

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 11 Sep 2012

Date Resigned: Jul 2018

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: 18 Jul 2018

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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ALISSA GAI POHL PFITZNER

Birthdate: Nov 1974

Nationality: BRITISH

Address: FLAT 417 BEAUX ARTS BUILDING 10-18 MANOR GARDENS N76JW

Date Appointed: 07 Aug 2008

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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WHALE ROCK SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 2ND FLOOR 50 GRESHAM STREET EC2V7AY

Date Appointed: 28 Apr 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL KEITH BARTON

Birthdate: May 1971

Nationality: UNITED STATES

Address: HAZYVIEW SANDY LANE SURREY KT112EL

Date Appointed: 07 Aug 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAME DAVID CHILTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 26 Mar 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COLDMAN

Birthdate: May 1947

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 22 Mar 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS SARAH DALGARNO

Birthdate: Aug 1968

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 09 Feb 2015

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID ECKERT

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 26 Mar 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE JENKIN

Birthdate: May 1972

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Sep 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN MUGGE

Birthdate: Sep 1969

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 31 Aug 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR TREVOR PHILIP NEWBERY

Birthdate: May 1950

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 11 Nov 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WILLIAM PIKE

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 26 Jan 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER ROSS

Birthdate: Jan 1969

Nationality: IRISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 07 Aug 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 16 Mar 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 50 GRESHAM STREET EC2V7AY

Date Appointed: 28 Apr 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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