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GRACECHURCH UTG NO. 31 LIMITED

Company number 02949529

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Officers: 18 officers / 15 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom, HP16 9RD
Role
Secretary
Appointed on
29 December 2004

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
29 December 2004

UK Limited Company What's this?

Registration number
03382553

FOX, Andrew Staley

Correspondence address
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
Role Resigned
Secretary
Appointed on
21 January 1998
Resigned on
29 March 2004
Nationality
British
Occupation
Chartered Accountant

HOLMES, Catherine Anne Lee

Correspondence address
29 Marlborough Crescent, Sevenoaks, Kent, TN13 2HH
Role Resigned
Secretary
Appointed on
29 March 2004
Resigned on
29 December 2004
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
18 July 1994
Resigned on
7 December 1994

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
21 January 1998

CASTELL, Andrew Sean

Correspondence address
13 Chantry Street, London, N1 8NR
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 November 2003
Resigned on
2 April 2004
Nationality
British
Occupation
Accountant

ERITH, Robert Felix

Correspondence address
Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
Role Resigned
Director
Date of birth
August 1938
Appointed on
26 October 1994
Resigned on
6 August 1997
Nationality
British
Country of residence
England
Occupation
Consultant

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
29 December 2004
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

FAGAN, Christopher Mark

Correspondence address
46 Cranley Gardens, London, SW7 3DE
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 October 2003
Resigned on
7 November 2003
Nationality
British
Occupation
Accountant

FOX, Andrew Staley

Correspondence address
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
Role Resigned
Director
Date of birth
June 1945
Appointed on
6 August 1997
Resigned on
29 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GAMMELL, Andrew John

Correspondence address
Laguna, Murthly, Perth, Perthshire, PH1 4HE
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 August 1997
Resigned on
24 February 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOOKER, David Symonds

Correspondence address
12 Lindsay Square, London, SW1V 3SB
Role Resigned
Director
Date of birth
October 1942
Appointed on
6 August 1997
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

LEACH, John Hugh Colin, Professor

Correspondence address
159 Southwood Lane, Highgate, London, N6 5TA
Role Resigned
Director
Date of birth
May 1932
Appointed on
26 October 1994
Resigned on
6 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOEHNIS, Anthony David

Correspondence address
11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
Role Resigned
Director
Date of birth
March 1935
Appointed on
26 October 1994
Resigned on
6 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 July 1994
Resigned on
26 October 1994

PROOFSECOND LIMITED

Correspondence address
38 St Mary Axe, London, EC3A 8EX
Role Resigned
Director
Appointed on
1 April 2004
Resigned on
29 December 2004