GRACECHURCH UTG NO. 397 LIMITED

Company number 02983096

27 officers / 24 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
• Role: Secretary
• Appointed on: 19 December 2019

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: 19 December 2019

UK Limited Company What's this?

• Registration number: 03382553

AYCLIFFE, Angus Hugh

• Correspondence address: Catlin Mews, 11 Between The Walls, Pembroke, Bermuda Hm06, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 December 2004
• Resigned on: 1 February 2006
• Nationality: British

DIXON CLARKE, Peter John

• Correspondence address: Hennings, High Street Pitton, Salisbury, Wiltshire, SP5 1DQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 March 2007
• Nationality: British

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 29 March 2004
• Nationality: British

HEXTALL, Siobhan Mary

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 19 December 2019
• Nationality: Irish
• Occupation: 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

RYAN, Paul Benedict

• Correspondence address: 63 Jodane Street, London, SE8
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 28 October 1994
• Nationality: Irish
• Occupation: Solicitor

PRO INSURANCE SOLUTIONS LIMITED

• Correspondence address: Bruton Court, Bruton Way, Gloucester, Gloucestershire, GL1 1DA
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 14 October 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1994
• Resigned on: 25 October 1994

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 August 2008
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

BAKER, Edward James Macdonald

• Correspondence address: 28 Aboyne Road, London, SW17 0AE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 October 1994
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Solicitor

DAWSON, Michael George

• Correspondence address: Finkley House, Finkley, Andover, Hampshire, SP11 6AE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 March 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Consultant

DIXON CLARKE, Peter John

• Correspondence address: Beech House, East Winterslow, Salisbury, Wiltshire, SP5 1BG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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: 19 December 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 October 1995
• Resigned on: 21 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAMMELL, Andrew John

• Correspondence address: Laguna, Murthly, Perth, Perthshire, PH1 4HE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 October 1994
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Lloyds Underwriter

HEXTALL, Siobhan Mary

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2017
• Resigned on: 19 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

HOOKER, David Symonds

• Correspondence address: 12 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 October 1995
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Geologist

NOKES, Gareth Howard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 October 2008
• Resigned on: 31 July 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

REID, Derek Robert Douglas

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 August 2014
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

RYAN, Paul Benedict

• Correspondence address: 63 Jodane Street, London, SE8
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 October 1994
• Resigned on: 28 October 1994
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

THOMAS, Clive Paul

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 June 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Alan John

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 October 2008
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILKES, Theo James Rickus

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 September 2012
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROOFSECOND LIMITED

• Correspondence address: 52 Jermyn Street, London, SW1Y6LX
• Role (Resigned): Director
• Appointed on: 24 February 2004
• Resigned on: 21 April 2007