GRACECHURCH UTG NO. 1 LIMITED

Company number 02862674

20 officers / 17 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, United Kingdom, HP16 9RD
• Role: Secretary
• Appointed on: 3 November 2008

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: 3 November 2008

UK Limited Company What's this?

• Registration number: 03382553

BUCKNELL, Zoe Claire

• Correspondence address: Flat 1, 20 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 1 November 2007
• Nationality: British

CATT, Clifford Richard

• Correspondence address: Park View Camp Road, Woldingham, Surrey, CR3 7LH
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Company Secretary

SILVERWOOD, Kathryn

• Correspondence address: 43 Lockesfield Place, London, E14 3AJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 3 November 2008
• Nationality: British

TAYLOR, David Harvey

• Correspondence address: Flat 3 3 Ludgate Square, London, EC4M 7AS
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 6 July 2007
• Nationality: British

TYLER, Nigel Barlow

• Correspondence address: Glen Rosa 3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Accountant

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 22 October 1993

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 11 October 1993
• Resigned on: 22 October 1993
• Nationality: British

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: 3 November 2008
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Alexander Neil

• Correspondence address: Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 October 1993
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HISCOX, Robert Ralph Scrymgeour

• Correspondence address: Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 October 1993
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MACLACHLAN, Simon

• Correspondence address: Sissinghurst Place, Sissinghurst, Cranbrook, Kent, TN17 2JP
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 22 October 1993
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Solicitor

MASOJADA, Bronislaw Edmund

• Correspondence address: Pedlars Wood, Church Lane, Woldingham, Surrey, CR3 7JX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 October 1993
• Resigned on: 24 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLATCHIE, Cameron

• Correspondence address: Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 October 1993
• Resigned on: 4 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Ch/Man & Ch/Exec-Brit Polythen

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 11 October 1993
• Resigned on: 22 October 1993
• Nationality: British

POCKNEY, Penrhyn Charles Benjamin

• Correspondence address: West Court, Inkpen, Hungerford, Berkshire, RG17 9DP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 22 October 1993
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Investment Banker

TYLER, Nigel Barlow

• Correspondence address: Glen Rosa 3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 January 2005
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Chartered Acctnt

WELCH, Charles Peter

• Correspondence address: Firstead Bank, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 January 1996
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agency Manager