GRACECHURCH UTG NO. 422 LIMITED

Company number 04080380

34 officers / 31 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Secretary
• Appointed on: 23 April 2021

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: 23 April 2021

UK Limited Company What's this?

• Registration number: 03382553

CORMACK, Adrianne

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 30 June 2012

DAOUD-O'CONNELL, Mariana, Mrs.

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 4 June 2019

DONOVAN, Paul

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 7 May 2013

FETTO, Amanda

• Correspondence address: 4 Thame Road, London, SE16 6AR
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Solicitor

GOLDSTONE, Paula Diane

• Correspondence address: 68 Cherry Tree Drive, Brandon Grove, South Ockendon, Essex, RM15 6TP
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 10 June 2005
• Nationality: British

GRAVES, Karen Elizabeth

• Correspondence address: Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 4 July 2007
• Nationality: British

GREENFIELD, James William

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 10 February 2016

MARSHALL, Joanne, Ms.

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 21 June 2019
• Resigned on: 10 October 2019

OSMAN, Philip Arthur Victor Selim

• Correspondence address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 16 July 2010
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 12 October 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2000
• Resigned on: 25 September 2000

BENBOUZID, Farid

• Correspondence address: 26 Avenue Aziz El Saoud Manar 2, Tunis, Tunisia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 5 December 2005
• Resigned on: 23 November 2006
• Nationality: Algeria
• Occupation: Director

COOPER, Paul David

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 April 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRIPPS, Richard Hugh

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 November 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Stuart Robert

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 June 2016
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVISON, Laurie Esther, Ms.

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 June 2018
• Resigned on: 23 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DUFFY, Michael Patrick

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2016
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNNING, David Victor

• Correspondence address: 12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 November 2003
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Accountant

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: 23 April 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARGRAVE, Stephen John

• Correspondence address: 6 Belfairs Close, Leigh On Sea, Essex, SS9 3AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 February 2006
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

GRAHAM, Bruce William Charles

• Correspondence address: 92 Chislehurst Road, Orpington, Kent, BR6 0DN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 October 2000
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Lloyds U/W A

HARDEN, Robert John, Mr.

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 February 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAW, Robert David

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2006
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Stephen Trevor

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 September 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEYER, Nigel Sinclair, Mr.

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 May 2018
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PYE, David John

• Correspondence address: Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 June 2006
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

THOMAS, Jonathan Huw Aidan

• Correspondence address: Dolphins, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 October 2000
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WATSON, Michael Clive

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 June 2007
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Michael John

• Correspondence address: 15 Woodland Way, Winchmore Hill, London, N21 3QB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 October 2005
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2000
• Resigned on: 25 September 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 25 September 2000
• Resigned on: 12 October 2000