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GRACECHURCH UTG NO. 423 LIMITED

Company number 04562605

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Officers: 29 officers / 26 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 Helen Marie

Correspondence address
7 Little Norsey Road, Billericay, Essex, CM11 1BL
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
30 June 2012
Nationality
British

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
28 October 2002
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

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
15 October 2002
Resigned on
28 October 2002

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
8 September 2014
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

GRAHAM, Bruce William Charles

Correspondence address
92 Chislehurst Road, Orpington, Kent, BR6 0DN
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 October 2002
Resigned on
30 May 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

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
28 October 2002
Resigned on
12 May 2009
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

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
15 October 2002
Resigned on
28 October 2002