GRACECHURCH UTG NO. 389 LIMITED

Company number 03411529

25 officers / 22 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

BALICAO, Marla

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 7 April 2014

BRUCE, Martha Blanche Waymark

• Correspondence address: 7 Clifton Terrace, Cliftonville, Dorking, Surrey, United Kingdom, RH4 2JG
• Role (Resigned): Secretary
• Appointed on: 7 April 2014
• Resigned on: 19 December 2019

BRUCE, Martha Blanche Waymark

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Company Secretary

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1997
• Resigned on: 31 July 1997

MURRAY JOHNSTONE LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 1 July 2003

BADDELEY, Andrew Martin

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 January 2008
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BAILEY, Charles Howard

• Correspondence address: Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 2 December 1998
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNETT, Daniel George

• Correspondence address: 106 Hereford Road, London, W2 5AL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 December 1998
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Lloyds Underwriting Agent

COOK, Steven James

• Correspondence address: Room 790, Lloyd''s, 1 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 December 1998
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CURTIS, Simon Peter

• Correspondence address: 15 The Hollies, Oxted, Surrey, RH8 0RN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 January 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Finance Director

DARWIN, Philip Waring

• Correspondence address: 4 Gore Street, London, SW7 5PT
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 31 July 1997
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company 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

HARRIES, Richard De Winton Wilkin

• Correspondence address: Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2014
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HOOK, Christian Robert Macnachtan

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 July 1997
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Solicitor

JOHNSTONE, Raymond, Sir

• Correspondence address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 31 July 1997
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Investment Manager

LEE, James Robert Francis

• Correspondence address: Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 February 2013
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MARSH, Nicholas Carl

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 August 2001
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Underwriting

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2014
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT, Antony Andrew Macpherson

• Correspondence address: 2 Landridge Road, London, SW6 4LE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 July 1997
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Insurance Broker

ROSE, Kenneth Charles

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 July 1997
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Solicitor

SINCLAIR, James Melville

• Correspondence address: The Ridings Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 July 1997
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance

SPARKS, Alexander Pratt

• Correspondence address: Glebe House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 31 July 1997
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Director