GRACECHURCH UTG NO. 379 LIMITED

Company number 02854987

22 officers / 19 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
• Role: Secretary
• Appointed on: 27 November 2019

UK Limited Company What's this?

• Registration number: 01988859

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 November 2019

UK Limited Company What's this?

• Registration number: 03382553

MORGAN, Richard Trevor Antony

• Correspondence address: 23 Ravenscourt Park, London, W6 0TJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 31 December 2013
• Nationality: British

SIMPSON, Peter

• Correspondence address: 10 Lawn Close, Edmonton, London, N9 9JQ
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Pool Accountant

CAPITA COMMERCIAL INSURANCE SERVICES LIMITED

• Correspondence address: Sue Colwill, PO Box 1219, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL50 9WS
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 27 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02845397

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1993
• Resigned on: 20 July 1995

BRENNAN, William Francis

• Correspondence address: 3123 Mere Point Road, Brunswick, Maine 04011, Usa
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 4 November 1993
• Resigned on: 31 December 1994
• Nationality: Us Citizen
• Occupation: Insurance Company Executive Vi

BROWN, Thomas Gipp

• Correspondence address: 4300 Brynwood Drive, Naples, Florida, Usa, 33999
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 November 1993
• Resigned on: 1 February 1999
• Nationality: American
• Occupation: President And Ceo

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 November 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOLEY, Joseph Richard

• Correspondence address: 72 Waites Landing, Falmouth, Maine 04105, United States
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 June 2000
• Resigned on: 27 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

HOARE, Raymond Alfred

• Correspondence address: The Rookery Rookery Drive, Old Hill, Chislehurst, Kent, BR7 5NJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 November 1993
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Md Of Reinsurance Management C

LAUX, Robert James

• Correspondence address: 3 Flintlock Lane, Falmouth, Me 04105, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 June 2000
• Resigned on: 16 October 2000
• Nationality: American
• Occupation: Actuary

LOCKWOOD, Steven Anthony

• Correspondence address: 16 Chaucer Way, London, SW19 1UG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 November 1996
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director And Compliance Office

MCELHINEY, David Francis

• Correspondence address: Bradfords Ireton Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 May 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Underwriting Reviewer

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 August 1996
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRISON, Gregory Ernest Alexander

• Correspondence address: 42 Buttermere Road, London, Ontario, Canada, N6G 4LI
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 1999
• Resigned on: 30 June 2000
• Nationality: Canadian
• Occupation: Senior Vice President

SHARP, Ralph Julian

• Correspondence address: 126 Manor Park, Lewisham, London, SE13 5RH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 June 1996
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SLADEN, Angus Murray

• Correspondence address: The Old House, Rectory Lane, Wolverton, Tadley, Hampshire, England, RG26 5RS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 December 2010
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Benjamin Franklin

• Correspondence address: 113-2 Brackett Street, Portland, Maine 04102, Usa
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 November 2000
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1993
• Resigned on: 4 November 1993

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1993
• Resigned on: 4 November 1993