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GRACECHURCH UTG NO. 97 LIMITED

Company number 02852600

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Officers: 23 officers / 20 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role
Secretary
Appointed on
27 September 2011

UK Limited Company What's this?

Registration number
1988859

TOTTMAN, Mark John

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role
Director
Date of birth
June 1964
Appointed on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Agent

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role
Director
Appointed on
27 September 2011

UK Limited Company What's this?

Registration number
3382553

BECKERSON, Ian David

Correspondence address
2d, St Omer Road, Guildford, Surrey, GU1 2DB
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
19 July 2005
Nationality
British
Occupation
Company Director

BOLAND, Sharon Maria

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
15 May 2007
Resigned on
27 September 2011
Nationality
British

CARPENTER, Michael Edward Arscott

Correspondence address
14 Dynevor Road, Richmond, Surrey, TW10 6PF
Role Resigned
Secretary
Appointed on
14 October 1993
Resigned on
8 February 1996
Nationality
British

CLEWS, Stephen Thomas

Correspondence address
Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG
Role Resigned
Secretary
Appointed on
8 February 1996
Resigned on
30 September 2000
Nationality
British
Occupation
Company Secretary

PALLOT, Hugh Glen

Correspondence address
143 Gresham Road, Staines, Middlesex, TW18 2AG
Role Resigned
Secretary
Appointed on
19 July 2005
Resigned on
8 December 2006
Nationality
British

PALLOT, Hugh Glen

Correspondence address
143 Gresham Road, Staines, Middlesex, TW18 2AG
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
30 June 2001
Nationality
British

WILLIAMS, Adrian Charles Harold

Correspondence address
The Upper Flat, 94 Offord Road, London, N1 1PF
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
15 May 2007
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
13 September 1993
Resigned on
14 October 1993

BECKERSON, Ian David

Correspondence address
85 Gracechurch Street, London, EC3V 0AA
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 July 2005
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNS, Steven Paul

Correspondence address
85 Gracechurch Street, London, EC3V 0AA
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 February 1999
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARPENTER, Michael Edward Arscott

Correspondence address
14 Dynevor Road, Richmond, Surrey, TW10 6PF
Role Resigned
Director
Date of birth
April 1949
Appointed on
6 October 1993
Resigned on
14 June 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

EVANS, Jeremy Richard Holt

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 September 2011
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

HOLDER, Lawrence Albert

Correspondence address
Springate Cottage, Radleys End, Dunmow, Essex, CM6 3PT
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 February 1999
Resigned on
26 October 2000
Nationality
British
Occupation
Underwriting Agent

KEYS, Anthony James

Correspondence address
63 Pont Street, London, SW1X 0BD
Role Resigned
Director
Date of birth
October 1941
Appointed on
27 August 1997
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LANG, David Mark

Correspondence address
Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, Hertfordshire, SG12 9RN
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 May 2003
Resigned on
30 September 2007
Nationality
British
Occupation
Actuary

LORBERG, John William

Correspondence address
25 Court Farm Road, Mottingham, London, SE9 4JL
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 November 2000
Resigned on
1 May 2003
Nationality
British
Occupation
Director

MORGAN, Roger Bramall, Executors Of

Correspondence address
17 Holbrook Lane, Chislehurst, Kent, BR7 6PE
Role Resigned
Director
Date of birth
October 1941
Appointed on
14 October 1993
Resigned on
27 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLS, Allan Malcolm

Correspondence address
14 Vernham Road, London, SE18 3EZ
Role Resigned
Director
Date of birth
March 1954
Appointed on
6 October 1993
Resigned on
29 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Research Director

WINKETT, David James

Correspondence address
85 Gracechurch Street, London, EC3V 0AA
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 November 2000
Resigned on
27 September 2011
Nationality
British
Occupation
Chartered Accountant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
13 September 1993
Resigned on
6 October 1993