GALLAGHER BATHGATE LIMITED

Company number 03850431

23 officers / 18 resignations

CANTY, Jennifer

• Correspondence address: Gallagher House, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Active): Secretary
• Appointed on: 24 April 2024

BLAIR, David

• Correspondence address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GALLAGHER, Anthony Christopher

• Correspondence address: Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 12 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOSLING, Geoffrey Hugh

• Correspondence address: Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Graeme

• Correspondence address: 90 Beech Avenue, Newton Mearns, Glasgow, G77 5BH
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ADEDOYIN, Omolola Olutomilayo

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
• Role (Resigned): Secretary
• Appointed on: 27 June 2023
• Resigned on: 24 April 2024

ATTERBURY, Karen Lorraine

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 27 January 2012

BURNETT, Stephen Andrew

• Correspondence address: Arden Cottage, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 2 June 2003
• Nationality: British

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 1 January 2009
• Nationality: British

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 27 January 2012
• Resigned on: 23 October 2018

CLAPHAM, Colin Richard

• Correspondence address: Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 December 2009
• Nationality: Other

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 12 November 2007
• Nationality: British

DYTE, Rita Marie

• Correspondence address: 97 Touchwood Hall Close, Solihull, West Midlands, B91 2UE
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 17 January 2000
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Chartered Secretary

HINDMARSH, Katherine Elizabeth

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 23 October 2018
• Resigned on: 27 June 2023

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 15 April 2008
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1999
• Resigned on: 29 September 1999

BURNS, William Rae

• Correspondence address: Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 July 2008
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLAISTER, Harold Peter Dilworth

• Correspondence address: The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 29 September 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Solicitor

KNIGHT, David Jonathan

• Correspondence address: 24 Margaret Rose Crescent, Edinburgh, EH10 7EZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 June 2003
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Joanne May

• Correspondence address: 23/3, Silvermills, Edinburgh, EH3 5BF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 July 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Regional Finance Director

PHILLIPS, Richard James

• Correspondence address: 5 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 June 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1999
• Resigned on: 29 September 1999