GRACECHURCH UTG NO. 452 LIMITED

Company number 03829481

18 officers / 15 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 19 October 2018

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: 19 October 2018

UK Limited Company What's this?

• Registration number: 03382553

AMLIN MEMBERS SERVICES LIMITED

• Correspondence address: 1 Whittington Avenue, London, EC3V 1PH
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 31 January 2000

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 19 October 2018

CBS PRIVATE CAPITAL LIMITED

• Correspondence address: Peninsular House, 36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 24 May 2002

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999

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 October 2018
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 19 October 2018
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEDGWICK ROUGH, William Roger Peter

• Correspondence address: 103 Saint Georges Drive, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 August 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

SPARKES, Angharad Sally Jane

• Correspondence address: 14 Somerset Avenue, London, England, SW20 0BJ
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 2 November 2012
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Events & Exhibition Assistant

SPARKES, Julian Edward

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 August 1999
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: Australia
• Occupation: Reinsurance Broker

TUCKER, Alan William

• Correspondence address: 40 Parsons Heath, Colchester, Essex, England, CO4 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 July 2014
• Resigned on: 15 August 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

TUCKER, Alan William

• Correspondence address: 40 Parsons Heath, Colchester, Essex, CO4 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 August 1999
• Resigned on: 31 January 2000
• Nationality: English
• Country of residence: England
• Occupation: Underwriting Agent

APCL CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 5 October 2017
• Resigned on: 19 October 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 09080154

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999