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GRACECHURCH UTG NO. 400 LIMITED

Company number 05328745

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Officers: 18 officers / 15 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
15 June 2020

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
12 January 2005
Resigned on
16 November 2005
Nationality
Irish
Occupation
Co Secretary

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

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
11 January 2005
Resigned on
12 January 2005

AGNEW, Ian Charles

Correspondence address
22 Redesdale Street, London, SW3 4BJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
9 February 2005
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
9 February 2005
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
12 January 2005
Resigned on
25 September 2007
Nationality
British
Occupation
Company 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
15 June 2020
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company 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
United Kingdom
Occupation
Accountant

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
15 June 2020
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
1 May 2009
Resigned on
10 May 2012
Nationality
British
Country of residence
England
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
9 February 2005
Resigned on
15 June 2020
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, Sidcup, Kent, United Kingdom, DA15 7EX
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 February 2005
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
11 January 2005
Resigned on
12 January 2005