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GRACECHURCH UTG NO. 304 LIMITED

Company number 03800821

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Officers: 15 officers / 12 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role
Secretary
Appointed on
9 July 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
9 July 2014

UK Limited Company What's this?

Registration number
03382553

CRAIG, Mark

Correspondence address
2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
14 August 2008
Nationality
British

FAIRS, Christopher John Rupert

Correspondence address
6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
10 January 2005
Nationality
British

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
27 April 2012
Nationality
British

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
10 July 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

ANNANDALE, Andrew John

Correspondence address
27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 July 1999
Resigned on
9 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BALLARD, Peter

Correspondence address
9 High View Close, Loughton, Essex, IG10 4EG
Role Resigned
Director
Date of birth
December 1954
Appointed on
10 January 2005
Resigned on
9 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

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
9 July 2014
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MACGREGOR, Fiona Jane

Correspondence address
21 Aysgarth Road, Dulwich, London, SE21 7JR
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 January 2005
Resigned on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

RIDDELL, Timothy Roger

Correspondence address
3 The Hollies, New Barn, Kent, DA3 7HU
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 June 1999
Resigned on
8 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RILEY, Saxon

Correspondence address
29 High Street, Old Amersham, Buckinghamshire, HP7 0DP
Role Resigned
Director
Date of birth
February 1939
Appointed on
30 June 1999
Resigned on
25 July 2003
Nationality
British
Occupation
Director

SHARP, Ralph Julian

Correspondence address
126 Manor Park, Lewisham, London, SE13 5RH
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 June 1999
Resigned on
12 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNER, Marcus Gary, Mr.

Correspondence address
130 Fenchurch Street, London, EC3M 5DJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 March 2011
Resigned on
9 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director