GRACECHURCH UTG NO. 427 LIMITED

Company number 02982085

50 officers / 47 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

CONWAY, Michael David

• Correspondence address: 4 The Grange, 57-59 Woodford Road, London, E18 2EY
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 16 March 1999
• Nationality: British

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: 18 March 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Secretary

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

PORTSMOUTH, Charles Sinclair

• Correspondence address: 71 Grange Park Avenue, London, N21 2LN
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Company Director

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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 28 November 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1994
• Resigned on: 9 November 1994

ARVIS, Jean Albert

• Correspondence address: Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 28 November 1994
• Resigned on: 28 January 1999
• Nationality: French
• Country of residence: Morocco
• Occupation: Company 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: 18 March 1999
• Resigned on: 27 October 1999
• Nationality: American
• Occupation: Ceo

BONNEAU, Jacques Jules Michel

• Correspondence address: 10 Weddington Lane, Weston, Connecticut Ct 06883, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 March 1999
• Resigned on: 27 October 1999
• Nationality: Canadian
• Occupation: Director

BREND, Anthony Louis Sidney Stacey

• Correspondence address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 11 February 1998
• Resigned on: 28 January 1999
• Nationality: British-Australian
• 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: 18 March 1999
• Resigned on: 27 October 1999
• Nationality: American
• 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: 28 November 1994
• Resigned on: 22 September 1997
• Nationality: American
• Occupation: Company 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: Gallery 9 One Lime Street, London, EC3M 7HA
• 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

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 October 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Solicitor

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

DUNCAN, John Niven

• Correspondence address: Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 28 November 1994
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

FLETCHER, Paul Martin

• Correspondence address: 19 West Common Way, Harpenden, Hertfordshire, AL5 2LH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 August 1998
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 January 1999
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Chartered Accountant