Cross Check

GALLAGHER INVESTMENTS HOLDCO LIMITED

Company Number

08810802

Private limited company
Active
OverviewPeopleRelated
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BHATARA, Mukesh

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
England

GALLAGHER, Anthony Christopher

Date of Birth
Role
Active
Director
Occupation
Chairman/Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
United Kingdom

GOSLING, Geoffrey Hugh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
United Kingdom

BHATARA, Mukesh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW England

BURNETT, Stephen Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW England

BURNETT, Stephen Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alscot Park Atherstone On Stour Stratford-Upon-Avon CV37 8BL England

PHILSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom

WRIGLEY, Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Colmore Square Birmingham B4 6AA United Kingdom
Country of Residence
United Kingdom

MEAUJO INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom

Gallagher Developments Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Gallagher House Gallagher Business Park Heathcote Warwick CV34 6AF England

Mr Anthony Christopher Gallagher

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
United Kingdom