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GRACECHURCH UTG NO. 449 LIMITED

Company number 05234105

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Officers: 26 officers / 23 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role
Secretary
Appointed on
12 September 2022

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
12 September 2022

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
19 January 2005
Resigned on
22 April 2008
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

RYAN, Kevin Keith

Correspondence address
44 Seaton Road, Welling, Kent, DA16 1DU
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
19 January 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 September 2004
Resigned on
4 October 2004

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
4 October 2004
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
Gallery 9, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
July 1980
Appointed on
20 June 2018
Resigned on
20 May 2021
Nationality
Irish
Country of residence
England
Occupation
Company Director

DUFFY, Michael Patrick

Correspondence address
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 August 2016
Resigned on
12 September 2022
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
12 September 2022
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company 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
4 October 2004
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

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
5 December 2012
Resigned on
28 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEYER, Nigel Sinclair, Mr.

Correspondence address
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 May 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, Gavin Mark, Mr.

Correspondence address
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 January 2022
Resigned on
4 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, Michael Clive

Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
June 1954
Appointed on
4 October 2004
Resigned on
23 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 September 2004
Resigned on
4 October 2004