GRACECHURCH UTG NO. 342 LIMITED

Company number 02860255

28 officers / 25 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
• Role: Secretary
• Appointed on: 14 December 2016

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: 14 December 2016

UK Limited Company What's this?

• Registration number: 03382553

CHARLES, Harriet Helen Lucinda

• Correspondence address: Flat 7, 6 Montague Close, London, SE1 9DF
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 12 November 2004
• Nationality: British

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 23 June 2016
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 9 August 2016
• Resigned on: 14 December 2016

PENDER, Charles Christopher Tresilian

• Correspondence address: 66 Fentiman Road, London, SW8 1LA
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 28 April 2004
• Nationality: British

FRIENDS IVORY & SIME PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 13 October 1997

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1993
• Resigned on: 26 November 1993

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 27 October 1993
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir/Financial Consultancy Firm

ARNOLD, Simon Rory

• Correspondence address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 31 October 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Insurance Broker

CRAWFORD-SMITH, Neil Leslie

• Correspondence address: 11 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 1999
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Agent

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: 14 December 2016
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERBERT, David Ian John

• Correspondence address: 18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 May 1997
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Company Director

HEXTALL, Richard Anthony

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2000
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 December 2011
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ILLINGWORTH, James Le Tall

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 May 1997
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, John Maxwell

• Correspondence address: 16 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 27 October 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

MCMURRAY, Steven Roy

• Correspondence address: St Helens, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 December 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OLSEN, Philip Vernon

• Correspondence address: 34 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 October 1993
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Industry Consultant

PATTERSON, Andrew John

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 August 2016
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Operations

PHILIPPS, Charles Edward Laurence

• Correspondence address: Dalham Hall, Dalham, Newmarket, Suffolk, CB8 8TB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 May 1997
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SANDERS, John Roland

• Correspondence address: Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 27 October 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Md/Investment Banking Firm

SHAKERLEY, Charles Frederick Eardley

• Correspondence address: Leighton House, Leighton, Welshpool, Powys, SY21 8HT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 31 October 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Chairman

SMITHERS, Andrew Reeve Waldron

• Correspondence address: 55 Melbury Court, London, W8 6NJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 27 October 1993
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Cha/Economic Consultancy Firm

STACE, John Lawrence

• Correspondence address: Lower Vexford Farm, Lydeard St Lawrence, Taunton, Somerset, TA4 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 May 1997
• Resigned on: 30 December 2003
• Nationality: New Zealand
• Occupation: Company Director

STEWARTBY, Bernard Harold Ian Halley, Lord

• Correspondence address: Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 31 October 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1993
• Resigned on: 27 October 1993