GRACECHURCH UTG NO. 265 LIMITED

Company number 03442655

24 officers / 21 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: 25 September 1997
• Resigned on: 28 February 2003
• Nationality: British

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: Chief Financial Officer

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

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

CRANE, Ian Malcolm

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

CROWE, Michael John Brook

• Correspondence address: Shelley House, Shelley, Ipswich, Suffolk, IP7 5QY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 September 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: 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

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

GRAY, Martin Bevis

• Correspondence address: 68 Airedale Avenue, London, W4 2NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 March 1998
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, David Howard

• Correspondence address: 10 Canon Street, Islington, London, N1 7DB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 June 1998
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

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 Officer

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

WALLACE, Andrew John L'Estrange

• Correspondence address: 42 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 September 1997
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Lloyds Underwriter

WATERMAN, Alan Robert

• Correspondence address: 32 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 September 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Finance Director

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: Chief Operating Officer