Gallagher Security Europe Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 0 ceasedWG
Sir William Murray GallagherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 200603776JG
Mr John Allan GallagherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 211186892KG
Mr Keith Noel GallagherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 211187749GG
Mrs Glenice Dale GallagherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 211187751JG
Lady Judith Elsie GallagherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 211187752JG
Mrs Judith Anne GallagherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 211187753People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalMJ
Mark Andrew JungeCurrent director
Appointed 2025-02-27 · 1 yr · Chief Executive - Security
KB+1 other
Kahl BethamCurrent director
Appointed 2019-09-20 · 7 yrs · Deputy Ceo & Executive Director Security
Show 19 historical appointments
SG
Simon GraafhuisResigned director
Resigned 2022-06-29 · Chief Financial Officer
SG
Simon GraafhuisResigned secretary
Resigned 2019-09-20 · 4 yrs
RH
Richard HuisonResigned director
Resigned 2019-02-28 · 5 yrs · Regional Manager UK & Europe
ST
Steven TuckerResigned director
Resigned 2017-07-14 · 4 yrs · None
DB
David BentleyResigned director
Resigned 2007-10-01 · 11 yrs · General Manager
JS
Jeanne SpackmanResigned secretary
Resigned 2003-06-18 · 16 yrs
BK
Birger KirstenResigned director
Resigned 2000-11-02 · 6 yrs · Engineer
SB
Steve BuckleyResigned secretary
Resigned 2000-11-02 · 2 yrs · General Manager
NT
Nigel TawseResigned director
Resigned 1998-02-02 · 2 yrs · Company Director
IG
Ian GallagherResigned secretary
Resigned 1995-11-13 · 4 yrs
BT
Barnard ToulsonResigned secretary
Resigned 1994-05-11 · 1 yr
GH
Graham HarperResigned director
Resigned 1994-05-11 · 3 yrs · General Manager
NR
Neil RichardsonResigned director
Resigned 1991-12-19 · 5 yrs · Managing Director
SA
Stephen AldridgeResigned director
Resigned 1991-12-19 · 5 yrs · General Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-12-05
CorpInstant Companies LimitedResigned director
Resigned 1991-12-05
AB
Resigned 1991-12-05 · 2 yrs · Accountant
WG
William GallagherResigned director
Resigned 1991-12-05 · 33 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active