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GRACECHURCH UTG NO. 411 LIMITED

Company number 03642917

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Officers: 17 officers / 14 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Active
Secretary
Appointed on
27 March 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 Active
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 Active
Director
Appointed on
4 June 2014

UK Limited Company What's this?

Registration number
03382553

SEED, Heather Rae

Correspondence address
1 Ashburnham Road, Tonbridge, Kent, TN10 3DU
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
16 July 2002
Nationality
British
Occupation
Accountant

ANTON FINANCIAL MANAGEMENT LIMITED

Correspondence address
Latham House, 16 Minories, London, EC3N 1AX
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
15 April 2005

ARGENTA SECRETARIAT LIMITED

Correspondence address
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
Role Resigned
Secretary
Appointed on
15 April 2005
Resigned on
27 March 2014

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
28 September 1998

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
28 September 1998
Resigned on
28 September 1998

BLOOD, Fiona Ann

Correspondence address
32 Vale Road, Claygate, Surrey, KT10 0NJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 September 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
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
4 June 2014
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

FORMAN, Arnold

Correspondence address
12 Stratford Estate, Helen Road, Strathavon, South Africa
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 June 2001
Resigned on
27 March 2014
Nationality
South African
Occupation
Financial Director

HANBURY, Nigel John

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
March 1957
Appointed on
27 March 2014
Resigned on
22 January 2021
Nationality
British
Country of residence
England
Occupation
Director

LUBNER, Bertram, Dr

Correspondence address
76 Tyrwhitt Avenue, Melrose, Johannesburg, Gauteng, South Africa, 2196
Role Resigned
Director
Date of birth
March 1931
Appointed on
28 September 1998
Resigned on
5 January 2009
Nationality
British Sa
Occupation
Company Director

LUBNER, Ronald

Correspondence address
79 First Road, Hyde Park, Sandton, Johannesburg, South African
Role Resigned
Director
Date of birth
January 1934
Appointed on
28 September 1998
Resigned on
27 March 2014
Nationality
British
Occupation
Executive

WHITEHURST, David

Correspondence address
31 Sawyers Grove, Brentwood, Essex, CM15 9BD
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 September 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
28 September 1998
Resigned on
28 September 1998

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
28 September 1998
Resigned on
28 September 1998