GRACECHURCH UTG NO. 425 LIMITED

Company number 02979555

43 officers / 40 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Secretary
• Appointed on: 23 April 2021

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: 23 April 2021

UK Limited Company What's this?

• Registration number: 03382553

CORMACK, Adrianne

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 30 June 2012

DANIELS, Clive Anton

• Correspondence address: 80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
• Role (Resigned): Secretary
• Appointed on: 21 October 1994
• Resigned on: 31 August 2000
• Nationality: British

DAOUD-O'CONNELL, Mariana, Mrs.

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 4 June 2019

DONOVAN, Paul

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 7 May 2013

FETTO, Amanda

• Correspondence address: 4 Thame Road, London, SE16 6AR
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 22 April 2008
• Nationality: British

FETTO, Amanda

• Correspondence address: 4 Thame Road, London, SE16 6AR
• Role (Resigned): Secretary
• Appointed on: 29 March 2002
• Resigned on: 24 October 2002
• Nationality: British

GREENFIELD, James William

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 10 February 2016

MARSHALL, Joanne, Ms.

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 21 June 2019
• Resigned on: 10 October 2019

MERRICK, Joanne

• Correspondence address: Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 28 March 2002
• Nationality: British

OSMAN, Philip Arthur Victor Selim

• Correspondence address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 16 July 2010
• Nationality: British

RYAN, Kevin Keith

• Correspondence address: 44 Seaton Road, Welling, Kent, DA16 1DU
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 19 January 2005
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 17 October 1994
• Resigned on: 21 October 1994

ADAMS, Jeremy Richard

• Correspondence address: The White House Wheatsheaf Enclosure, Liphook, Hampshire, GU30 7EJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 January 1999
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Director

BENSINGER, Steven Jay

• Correspondence address: Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 January 1999
• Resigned on: 27 October 1999
• Nationality: American
• Occupation: Director

BONNEAU, Jacques Jules Michel

• Correspondence address: 10 Weddington Lane, Weston, Connecticut Ct 06883, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 January 1999
• Resigned on: 27 October 1999
• Nationality: Canadian
• Occupation: Director

COLE, Richard Edward

• Correspondence address: 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 January 1999
• Resigned on: 27 October 1999
• Nationality: American
• Occupation: Director

COOPER, Paul David

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 September 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRIPPS, Richard Hugh

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 October 2001
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROIZAT, Pierre David

• Correspondence address: 360 East 88th Street, New York, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 27 October 1999
• Resigned on: 19 April 2001
• Nationality: French
• Occupation: Insurance/Reinsurance Executiv

DAVIES, Stuart Robert

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 June 2016
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVISON, Laurie Esther, Ms.

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 May 2018
• Resigned on: 23 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 17 October 1994
• Resigned on: 21 October 1994
• Nationality: British

DUFFY, Michael Patrick

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2016
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLISH, Russell John

• Correspondence address: 16 Onslow Road, Richmond, Surrey, TW10 6QF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 October 1999
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Insurance Executive

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: 23 April 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDEN, Robert John, Mr.

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 February 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Raymond Stanley

• Correspondence address: Selscot The Street, Smarden, Ashford, Kent, TN27 8QA
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 21 October 1994
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Company Director

HYNAN, John

• Correspondence address: 17 Kings Lane, South Neath, Great Missenden, Buckinghamshire, HP16 0QY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 October 1994
• Resigned on: 7 January 1999
• Nationality: British
• Occupation: Company Director

LAW, Robert David

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 October 2001
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Stephen Trevor

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 February 2013
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRICK, Joanne

• Correspondence address: Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 October 1999
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Solicitor

MEYER, Nigel Sinclair, Mr.

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 May 2018
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None