Advanced company searchLink opens in new window

GRACECHURCH UTG NO. 15 LIMITED

Company number 03819714

Filter officers

Filter officers

Officers: 26 officers / 23 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role
Secretary
Appointed on
20 March 2009

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 March 2009

UK Limited Company What's this?

Registration number
03382553

LEONARD, Michael James

Correspondence address
28 Chamberlain Crescent, West Wickham, Kent, BR4 0LL
Role Resigned
Secretary
Appointed on
23 December 2002
Resigned on
29 April 2003
Nationality
British

MARSH, Trevor Philip

Correspondence address
4 The Grove, North Cray, Sidcup, Kent, DA14 5NQ
Role Resigned
Secretary
Appointed on
29 April 2003
Resigned on
20 March 2009
Nationality
British
Occupation
Director/Company Secretary

TILLEY, Patrick Anthony

Correspondence address
Maple Park Lodge, Golf House Lane Piltdown, Uckfield, East Sussex, TN22 3XB
Role Resigned
Secretary
Appointed on
4 August 1999
Resigned on
13 August 2001
Nationality
British
Occupation
Accountant And Company Directo

WATERTON, Michael Charles

Correspondence address
66 Sedbergh Road, Kendal, Cumbria, LA9 6BE
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
23 December 2002
Nationality
British

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
4 August 1999
Resigned on
24 August 1999

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
4 August 1999
Resigned on
4 August 1999

ACOTT, Kenneth John

Correspondence address
GU30
Role Resigned
Director
Date of birth
July 1949
Appointed on
4 August 1999
Resigned on
11 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive 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
20 March 2009
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Ruslan Anthony Holte

Correspondence address
5 Moorland House, Ordnance Wharf, Queensway, Gibraltar
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 August 1999
Resigned on
11 March 2009
Nationality
British
Occupation
Non Executive Director

HART, Michael

Correspondence address
Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY
Role Resigned
Director
Date of birth
September 1937
Appointed on
13 August 2001
Resigned on
23 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HART, Michael

Correspondence address
Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY
Role Resigned
Director
Date of birth
September 1937
Appointed on
30 April 2001
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Non Ex Director

HOYLE, Philip Victor

Correspondence address
2 Lumley Road, Kendal, Cumbria, LA9 5HT
Role Resigned
Director
Date of birth
August 1945
Appointed on
13 August 2001
Resigned on
23 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HOYLE, Philip Victor

Correspondence address
2 Lumley Road, Kendal, Cumbria, LA9 5HT
Role Resigned
Director
Date of birth
August 1945
Appointed on
30 April 2001
Resigned on
30 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

LEONARD, Michael James

Correspondence address
Meadhurst, 15 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LN
Role Resigned
Director
Date of birth
September 1969
Appointed on
24 July 2003
Resigned on
11 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSH, Trevor Philip

Correspondence address
4 The Grove, North Cray, Sidcup, Kent, DA14 5NQ
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 April 2003
Resigned on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Company Secretary

O'SHEA, John Michael

Correspondence address
7206 Teal Creek Glen, Lakewood Ranch, Florida, United States
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 August 1999
Resigned on
11 March 2009
Nationality
British
Occupation
Non Executive Director

ROTHWELL, Philippa Louise Jane

Correspondence address
Syke Royd, Holmefield Avenue, Thornton Cleveleys, Lancashire, FY5 2QS
Role Resigned
Director
Date of birth
May 1971
Appointed on
13 August 2001
Resigned on
23 December 2002
Nationality
British
Occupation
Business Development Director

ROTHWELL, Philippa Louise Jane

Correspondence address
Syke Royd, Holmefield Avenue, Thornton Cleveleys, Lancashire, FY5 2QS
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 April 2001
Resigned on
30 April 2001
Nationality
British
Occupation
Business Development Director

TILLEY, Patrick Anthony

Correspondence address
Oldfield, 55 Lewes Road, Haywards Heath, West Sussex, RH17 7TA
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 August 1999
Resigned on
11 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

WELLS, Barrie John

Correspondence address
Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
Role Resigned
Director
Date of birth
April 1940
Appointed on
13 August 2001
Resigned on
23 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, Barrie John

Correspondence address
Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
Role Resigned
Director
Date of birth
April 1940
Appointed on
30 April 2001
Resigned on
30 April 2001
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
4 August 1999
Resigned on
4 August 1999

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
4 August 1999
Resigned on
24 August 1999