GRACECHURCH UTG NO. 368 LIMITED

Company number 04384642

23 officers / 20 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role: Secretary
• Appointed on: 25 October 2011

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: 29 December 2017

UK Limited Company What's this?

• Registration number: 03382553

BARRETT, Donal Joseph Luke

• Correspondence address: 13 Forest Close, Crawley Down, West Sussex, RH10 4LT
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 16 November 2005
• Nationality: Irish

COCKBURN, Pauline Anne

• Correspondence address: 50 Fenchurch Street, London, United Kingdom, EC3M 3JY
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 25 October 2011
• Nationality: British
• Occupation: Chartered Secretary

LAW, Carol

• Correspondence address: 16 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 19 March 2003
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 29 April 2002

AGNEW, Ian Charles

• Correspondence address: 22 Redesdale Street, London, SW3 4BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 April 2002
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Retired

AGNEW, Theodore Thomas More, Lord

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, United Kingdom, DA15 7EX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 April 2004
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 February 2004
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Director

COLTHURST, Henry Nicholas Almroth

• Correspondence address: Nomina Plc, 85 Gracechurch Street, London, England, EC3V 0AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 September 2011
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 29 December 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELL, Terrence Winthrop, Dr

• Correspondence address: 32 The Park, Glencoe, Trinidad
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 July 2005
• Resigned on: 12 June 2006
• Nationality: Trinidadian And Tobagan
• Occupation: Director

FORDHAM, Scott

• Correspondence address: Waggoners Cottage, Dodford, Northampton, United Kingdom, NN7 4SZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 December 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSTONE, George Fryer

• Correspondence address: 49 Hayes Road, Bromley, Kent, BR2 9AF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 February 2004
• Resigned on: 19 June 2004
• Nationality: British
• Occupation: Director

LANCASTER, Antony Philip Dawson

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 April 2014
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANCASTER, Antony Philip Dawson

• Correspondence address: Nomina Plc, 85 Gracechurch Street, London, England, EC3V 0AA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 February 2004
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE INNISS, Gerrard

• Correspondence address: 42b Mace Place, Haleland Park, Maraval, Trinidad, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 February 2004
• Resigned on: 31 March 2005
• Nationality: Trinidadian
• Occupation: Director

LOWE, Rupert James Graham

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 May 2002
• Resigned on: 29 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

MACK, Jeffrey Scott

• Correspondence address: Nomina Plc, 85 Gracechurch Street, London, England, EC3V 0AA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 September 2011
• Resigned on: 28 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: Sidcup House, 12-18 Station Road, Dartford, Kent, DA15 7EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 September 2002
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'BRIEN, Rory William

• Correspondence address: 5 Poui Hill, Lady Chancellor Road, Port Of Spain, Trinidad And Tobago, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 June 2006
• Resigned on: 31 December 2007
• Nationality: Irish
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2002
• Resigned on: 29 April 2002