Advanced company searchLink opens in new window

GRACECHURCH UTG NO. 459 LIMITED

Company number 08128684

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role Active
Secretary
Appointed on
19 September 2024

UK Limited Company What's this?

Registration number
01988859

TOTTMAN, Mark John

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
June 1964
Appointed on
19 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Agent

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
19 September 2024

UK Limited Company What's this?

Registration number
03382553

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
3 July 2012
Resigned on
9 July 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

BARRETT, Donal Joseph Luke

Correspondence address
2 Minster Court, Mincing Lane, London, EC3R 7BB
Role Resigned
Director
Date of birth
December 1952
Appointed on
18 August 2015
Resigned on
8 December 2016
Nationality
Irish
Country of residence
England
Occupation
Company Director

CADLE, Jeremy Edward

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 December 2016
Resigned on
19 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CADLE, Jeremy Edward

Correspondence address
2 Minster Court, Mincing Lane, London, Uk, EC3R 7BB
Role Resigned
Director
Date of birth
January 1965
Appointed on
9 July 2012
Resigned on
18 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAVIET, Maximiliaan Gerard

Correspondence address
2 Minster Court, Mincing Lane, London, Uk, EC3R 7BB
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 July 2012
Resigned on
11 August 2014
Nationality
British
Country of residence
England
Occupation
Insurance

DEWEY, Peter

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
August 1976
Appointed on
18 August 2015
Resigned on
19 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HAMILTON, Janice Marie

Correspondence address
2 Minster Court, Mincing Lane, London, EC3R 7BB
Role Resigned
Director
Date of birth
July 1981
Appointed on
8 December 2016
Resigned on
28 March 2018
Nationality
American
Country of residence
England
Occupation
Director

PINNER, Michael Hugh

Correspondence address
2 Minster Court, Mincing Lane, London, Uk, EC3R 7BB
Role Resigned
Director
Date of birth
May 1966
Appointed on
9 July 2012
Resigned on
18 August 2015
Nationality
British
Country of residence
England
Occupation
Insurance

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 July 2012
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Co Secretary