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GRACECHURCH TRUSTEES LIMITED

Company number 01740269

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Officers: 31 officers / 29 resignations

MCDONALD, Thomas

Correspondence address
St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
Role
Director
Date of birth
September 1980
Appointed on
10 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

O'DWYER, Tony

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role
Director
Date of birth
April 1970
Appointed on
10 June 2019
Nationality
Irish
Country of residence
England
Occupation
None

GINNIFF, Nigel Thomas

Correspondence address
13 Bankside, Westhoughton, Bolton, Lancashire, BL5 2QP
Role Resigned
Secretary
Appointed before
30 September 1992
Resigned on
15 December 1995
Nationality
British

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
26 June 2015
Nationality
British

JOHNSON, Stephanie

Correspondence address
8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
Role Resigned
Secretary
Appointed on
15 November 2000
Resigned on
12 June 2003
Nationality
British

JONES, Jill

Correspondence address
The Old Vicarage, Chapel Lane, Heapey, Chorley, Lancashire, PR6 8EN
Role Resigned
Secretary
Appointed on
15 December 1995
Resigned on
23 October 1998
Nationality
British
Occupation
Administration Personnel Compl

LEES, Barbara

Correspondence address
15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
1 September 2006
Nationality
Other
Occupation
Chartered Secretary

MICHELSON-CARR, Ruth Tessa

Correspondence address
26 Limes Avenue, London, N12 8QN
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
29 October 1998
Nationality
British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey House Baker Street, Baker Street, London, NW1 6XL
Role Resigned
Secretary
Appointed on
29 October 1998
Resigned on
15 November 2000

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
1 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

BONIFACE, Richard Colin

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 January 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

BROWN, Michael Terence

Correspondence address
The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
Role Resigned
Director
Date of birth
June 1950
Appointed on
17 January 2002
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Consultant

ECCLESTONE, Pamela Ruth

Correspondence address
30 Mandeville Road, Southgate, London, N14 7NH
Role Resigned
Director
Date of birth
March 1956
Appointed on
12 November 2001
Resigned on
15 August 2003
Nationality
British
Occupation
Pensions Consultant

FARRAR, Stephen Mark Lister

Correspondence address
33 Park View, Eagley, Bolton, Lancashire, BL1 7LE
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 August 1996
Resigned on
9 January 1998
Nationality
British
Occupation
Actuary

GINNIFF, Nigel Thomas

Correspondence address
13 Bankside, Westhoughton, Bolton, Lancashire, BL5 2QP
Role Resigned
Director
Date of birth
January 1956
Appointed before
30 September 1992
Resigned on
15 December 1995
Nationality
British
Occupation
Barrister

GRAINGER, Paul Timothy

Correspondence address
11 Wilkin Croft, Cheadle Hulme, Cheadle, Cheshire, SK8 6SD
Role Resigned
Director
Date of birth
September 1958
Appointed before
30 September 1992
Resigned on
30 June 1993
Nationality
Irish
Occupation
Pension Consultant Financial Adviser

GRIFFIN PAIN, Caroline Emma

Correspondence address
Top Apartment 11 Warwick Square, London, SW1V 2AA
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 October 1998
Resigned on
29 October 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HALLOWELL, David Laurence George

Correspondence address
Norwest Kenilworth Close, Banstead, Surrey, SM7 2BJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
29 October 1998
Resigned on
18 September 2001
Nationality
British
Occupation
Senior Consultant

HANDLEY, Graham John

Correspondence address
Burn House Beltingham, Bardon Mill, Hexham, Northumberland, NE47 7BT
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 February 1998
Resigned on
29 October 1998
Nationality
British
Occupation
Pensions Consultant

HORN, Robert James Kingston

Correspondence address
5 Summers Road, Farncombe, Godalming, Surrey, GU7 3BB
Role Resigned
Director
Date of birth
June 1939
Appointed on
30 August 1996
Resigned on
29 October 1998
Nationality
British
Occupation
Pensions Consultant

HUNTER, Alan Thomas Ferguson

Correspondence address
Flinders Cottage, Flaunden, Hertfordshire, HP3 0PW
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 October 1998
Resigned on
29 October 1998
Nationality
British
Occupation
Chartered Accountant

JACKSON, Alexander

Correspondence address
9 Alderwood Grove, Ramsbottom, Bury, Lancashire, BL0 0HQ
Role Resigned
Director
Date of birth
April 1946
Appointed before
30 September 1992
Resigned on
3 September 1997
Nationality
British
Occupation
Actuary

LARBY, Robin Peter

Correspondence address
7 Knowl Close, Ramsbottom, Bury, Lancashire, BL0 9YY
Role Resigned
Director
Date of birth
August 1952
Appointed before
30 September 1992
Resigned on
30 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MANLEY, Nigel John

Correspondence address
10 Ash Gate, Thatcham, Berkshire, RG18 4EH
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 May 2006
Resigned on
10 May 2006
Nationality
English
Country of residence
England
Occupation
Independent Financial Advisor

MARTIN, Christopher Paul Vincent

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 October 1998
Resigned on
10 June 2019
Nationality
British
Country of residence
England
Occupation
Pensions Consultant/Trustee

MCINTOSH, June

Correspondence address
1 Picketlaw Drive, Carmunnock, Glasgow, G76 9AA
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 October 1998
Resigned on
25 January 2000
Nationality
British
Occupation
Employee Benefit Consultancy

MONK, Terence Charles

Correspondence address
3 Georgian Close, Camberley, Surrey, GU15 3TR
Role Resigned
Director
Date of birth
August 1943
Appointed on
12 November 2001
Resigned on
16 July 2008
Nationality
British
Occupation
Insurance Broker

REDHEAD, Peter Mark

Correspondence address
6 Crutched Friars, London, England, EC3N 2PH
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 September 2009
Resigned on
28 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SMITH, Michael

Correspondence address
4 Valeside, Durham, County Durham, DH1 4RF
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 July 1997
Resigned on
29 October 1998
Nationality
British
Country of residence
England
Occupation
Pensions Consultancy

TOWNLEY, Douglas John

Correspondence address
15 The Highgrove, Old Kiln Lane, Heaton, Bolton, Greater Manchester, BL1 5PX
Role Resigned
Director
Date of birth
January 1950
Appointed before
30 September 1992
Resigned on
14 June 1996
Nationality
British
Country of residence
England
Occupation
Actuary

WHITEFOORD, Russell Vincent, Mr.

Correspondence address
35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
June 1952
Appointed on
24 November 1998
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kindom
Occupation
Actuary