GRACECHURCH UTG NO. 395 LIMITED

Company number 03584339

29 officers / 26 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

ABRAMSON, John Matthew

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 14 March 2013
• Nationality: British

HEXTALL, Siobhan Mary

• Correspondence address: 3 Guildford Business Park, Guildford, England And Wales, United Kingdom, GU2 8XG
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 19 December 2019
• Nationality: British

JONES, Graham Keith

• Correspondence address: 20 Woodcote Avenue, Wallington, Surrey, SM6 0QY
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 22 June 2012
• Nationality: British

MASON, Kira

• Correspondence address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 8 September 2008
• Nationality: British

SMITH, Trevor Robert

• Correspondence address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 1 March 2004
• Nationality: British

VERNON, Michael David Lang

• Correspondence address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 3 April 2009
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 5 November 1998

BELLINGHAM, Holly Jane Currie

• Correspondence address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 June 1998
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

BISHOP, Alasdair Graham

• Correspondence address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 November 1998
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Statistician

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 June 1998
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 15 June 1998
• Resigned on: 22 June 1998
• Nationality: British

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

EYRE, Howard Guy

• Correspondence address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 August 2006
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Claims Director

GENT, Michael John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 September 2012
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUNN, Alistair John Sinclair, Mr.

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 January 2009
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HALL, Jeremy Francis

• Correspondence address: Charnwood South Drive, Dorking, Surrey, RH5 4AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

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

LOWTON, Mark

• Correspondence address: Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 August 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 15 June 1998
• Resigned on: 22 June 1998
• Nationality: British

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

SINCLAIR, Ian Gordon

• Correspondence address: 14 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 November 1998
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Underwriter

THOMAS, Clive Paul

• Correspondence address: 3 Guildford Business Park, Guildford, England And Wales, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 March 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Alan John

• Correspondence address: 3 Guildford Business Park, Guildford, England And Wales, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 March 2013
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Simon George

• Correspondence address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 April 2000
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

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 March 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, John

• Correspondence address: Wickham Place, Wickham Bishops, Witham, Essex, CM8 3JB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 November 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Underwriter