Advanced company searchLink opens in new window

GRACECHURCH UTG NO. 148 LIMITED

Company number 04298135

Filter officers

Filter officers

Officers: 13 officers / 10 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role
Secretary
Appointed on
6 February 2013

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
6 February 2013

UK Limited Company What's this?

Registration number
03382553

BURKE, Paul Robert

Correspondence address
Northaven Management Inc., 275 Madison Avenue, 6th Floor, New York, Ny 10016, Usa
Role Resigned
Secretary
Appointed on
15 April 2002
Resigned on
6 February 2013
Nationality
American
Occupation
Investment Manager

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
3 October 2001
Resigned on
31 October 2001

LEADENHALL INSURANCE CONSULTANTS LIMITED

Correspondence address
Suite 975 At Lloyd's, One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
15 April 2002

BEAZLEY, Andrew Frederick

Correspondence address
46 Arthur Road, London, SW19 7DS
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 October 2001
Resigned on
15 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Richard Hastings

Correspondence address
Northaven Management Inc., 275 Madison Avenue, 6th Floor, New York, Ny 10016, Usa
Role Resigned
Director
Date of birth
July 1945
Appointed on
15 April 2002
Resigned on
6 February 2013
Nationality
American
Country of residence
Usa
Occupation
Investment Manager

BURKE, Paul Robert

Correspondence address
Northaven Management Inc., 275 Madison Avenue, 6th Floor, New York, Ny 10016, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 December 2005
Resigned on
6 February 2013
Nationality
American
Country of residence
Usa
Occupation
Company Secretary

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
6 February 2013
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MANNERS, Arthur Roger

Correspondence address
Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 October 2001
Resigned on
15 April 2002
Nationality
British
Country of residence
England
Occupation
Fin Director

MINK JR, Townsend Treadway

Correspondence address
891 Valley Road, New Canaan, Ct, 06840, U S A
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 April 2002
Resigned on
31 December 2005
Nationality
American
Occupation
Investments

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
3 October 2001
Resigned on
31 October 2001