GRACECHURCH UTG NO. 264 LIMITED

Company number 03237926

31 officers / 28 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role: Secretary
• Appointed on: 20 February 2014

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: 20 February 2014

UK Limited Company What's this?

• Registration number: 03382553

FOX, Kim Theresa

• Correspondence address: 18th, Floor, 125, Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 18 June 2010
• Nationality: British

MINTZ, Norman

• Correspondence address: 125 Dollis Road, Mill Hill, London, NW7 1JX
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Secretary

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 27 August 1996

BILLS, Bruce Tyler

• Correspondence address: Sargasso 4 Marley Beach Lane, Warwick, Bermuda, Wk O8
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 April 1999
• Resigned on: 17 January 2005
• Nationality: American
• Occupation: Vice President

BISHOP, Michael Ronald

• Correspondence address: PO Box Pobox 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 June 2010
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Manager

CADMAN, John William

• Correspondence address: 42 Albert Road, South Woodford, London, E18 1LE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 August 1996
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Solicitor

CASH, Michael Warwick

• Correspondence address: Waterfield, 73 My Lords Bay Lane, Hamilton Parish Cro2, Bermuda
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 March 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Actuary

COLLINS, Kevin Patrick

• Correspondence address: Aldercar, Gosfield, Essex, CO9 1PR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 August 1996
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Managing Director

CORRIGAN-STUART, James Frederick

• Correspondence address: Lanscombe 47 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 October 1996
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

CRANE, Ian Malcolm

• Correspondence address: Tioman High Pastures, Little Baddow, Chelmsford, Essex, CM3 4TS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 July 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Lloyds Underwriter

CROWE, Michael John Brook

• Correspondence address: Shelley House, Shelley, Ipswich, Suffolk, IP7 5QY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 August 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

DAILEY, Thomas Francis

• Correspondence address: Selden Rose, 42 Pitts Bay Road, Pembroke, Hm O6, Bermuda
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 March 1999
• Resigned on: 17 January 2005
• Nationality: American
• Occupation: Executive Vice President

DECLEIR, Allan Carl

• Correspondence address: Little Durham, 7 Hesitation Lane, Devonshire, Bermuda, DV 03
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 April 1999
• Resigned on: 2 April 2001
• Nationality: Canadian
• Occupation: Vice President

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: 31 October 1996
• Resigned on: 15 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTON, Robert George

• Correspondence address: Llenroc, 5 Green Bay Lane, Pembroke, Bermuda, HM 01
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 16 March 1999
• Resigned on: 17 January 2005
• Nationality: American
• Occupation: Chairman

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: 20 February 2014
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FURBERT, Malcolm Collingwood

• Correspondence address: 8 Garthowen Road, Devonshire, Bermuda Dv07
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 March 1999
• Resigned on: 12 February 2001
• Nationality: British Dependent Territories Citizen(Bermuda)
• Occupation: Senior Corporate Counsel

GRIFFITHS, David Howard

• Correspondence address: 10 Canon Street, Islington, London, N1 7DB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 July 1998
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEPHCOTT, Mark Lanwer

• Correspondence address: Monks Gate House, Brighton Road, Monks Gate, Horsham, West Sussex, United Kingdom, RH13 6JD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 October 2013
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Michael Everett

• Correspondence address: 141 Heythorp Street, Southfields, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 August 1996
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Solicitor

MALLOY III, Daniel Victor

• Correspondence address: Clifton Heights, 164 North Shore Road, Hamilton Parish, Cr03, Bermuda
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 March 1999
• Resigned on: 28 February 2003
• Nationality: Us Citizen
• Occupation: President Of Reinsurance Co

MOORSE, Terence Wilfred

• Correspondence address: 13 North Street, Nazeing, Waltham Abbey, Essex, EN9 2NH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 31 October 1996
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, John Simon Thrale

• Correspondence address: Potterfields, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 August 1996
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MURPHY, Richard John

• Correspondence address: 18th, Floor, 125, Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 December 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Off

PARK, Jeffrey Joseph

• Correspondence address: 40a Crooms Hill, Greenwich, London, SE10 8HD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 March 1999
• Resigned on: 12 November 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

PORTSMOUTH, Charles Sinclair

• Correspondence address: 71 Grange Park Avenue, London, N21 2LN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 February 1997
• Resigned on: 15 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WELLS, Michael John

• Correspondence address: 2nd Floor 6 Bevis Marks, London, EC3A 7HL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 December 2004
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

WRIGHT, Robert William

• Correspondence address: 712 Harbour Road, P O Box 663, Southport, Connecticut, Usa, CT 06490
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 27 August 1996
• Resigned on: 23 December 1997
• Nationality: Usa
• Occupation: Investment Banker