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GRACECHURCH UTG NO. 338 LIMITED

Company number 02860156

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Officers: 28 officers / 25 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
Role
Secretary
Appointed on
14 December 2016

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
14 December 2016

UK Limited Company What's this?

Registration number
03382553

CHARLES, Harriet Helen Lucinda

Correspondence address
Flat 7, 6 Montague Close, London, SE1 9DF
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
12 November 2004
Nationality
British

MANSELL, Jeanette Mary

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
23 June 2016
Nationality
British

MOULE, Frances

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
Role Resigned
Secretary
Appointed on
9 August 2016
Resigned on
14 December 2016

PENDER, Charles Christopher Tresilian

Correspondence address
66 Fentiman Road, London, SW8 1LA
Role Resigned
Secretary
Appointed on
13 October 1997
Resigned on
28 April 2004
Nationality
British

FRIENDS IVORY & SIME PLC

Correspondence address
80 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
26 November 1993
Resigned on
13 October 1997

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
7 October 1993
Resigned on
26 November 1993

ANDREWS, John Michael Geoffrey

Correspondence address
80 Palace Gardens Terrace, London, W8 4RS
Role Resigned
Director
Date of birth
November 1926
Appointed on
27 October 1993
Resigned on
30 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director In Financial Consulta

ARNOLD, Simon Rory

Correspondence address
Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
Role Resigned
Director
Date of birth
September 1933
Appointed on
31 October 1996
Resigned on
30 May 1997
Nationality
British
Occupation
Insurance Broker

CRAWFORD-SMITH, Neil Leslie

Correspondence address
11 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 July 1999
Resigned on
14 January 2002
Nationality
British
Country of residence
England
Occupation
Underwriting Agent

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
14 December 2016
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HERBERT, David Ian John

Correspondence address
18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 May 1997
Resigned on
19 July 1999
Nationality
British
Occupation
Company Director

HEXTALL, Richard Anthony

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8ND
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 July 2000
Resigned on
16 December 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HORNCASTLE, Paul Charles

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 December 2011
Resigned on
14 December 2016
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

ILLINGWORTH, James Le Tall

Correspondence address
9 Ennismore Avenue, Chiswick, London, W4 1SE
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 May 1997
Resigned on
28 April 2004
Nationality
British
Occupation
Company Director

KENNEDY, John Maxwell

Correspondence address
16 Kensington Park Road, London, W11 3BU
Role Resigned
Director
Date of birth
July 1934
Appointed on
27 October 1993
Resigned on
30 May 1997
Nationality
British
Occupation
Senior Partner In Firm Of Soli

MCMURRAY, Steven Roy

Correspondence address
St Helens, 1 Undershaft, London, EC3A 8ND
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 December 2008
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OLSEN, Philip Vernon

Correspondence address
34 Lebanon Park, Twickenham, Middlesex, TW1 3DG
Role Resigned
Director
Date of birth
March 1945
Appointed on
27 October 1993
Resigned on
30 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Industry Consultant

PATTERSON, Andrew John

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 August 2016
Resigned on
14 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance Operations

PHILIPPS, Charles Edward Laurence

Correspondence address
Dalham Hall, Dalham, Newmarket, Suffolk, CB8 8TB
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 May 1997
Resigned on
15 December 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

SANDERS, John Roland

Correspondence address
Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
Role Resigned
Director
Date of birth
February 1943
Appointed on
27 October 1993
Resigned on
30 May 1997
Nationality
British
Occupation
Managing Director Of Investman

SHAKERLEY, Charles Frederick Eardley

Correspondence address
Leighton House, Leighton, Welshpool, Powys, SY21 8HT
Role Resigned
Director
Date of birth
June 1934
Appointed on
31 October 1996
Resigned on
30 May 1997
Nationality
British
Occupation
Company Chairman

SMITHERS, Andrew Reeve Waldron

Correspondence address
55 Melbury Court, London, W8 6NJ
Role Resigned
Director
Date of birth
September 1937
Appointed on
27 October 1993
Resigned on
25 September 1996
Nationality
British
Country of residence
England
Occupation
Chairman Of Economic Consultan

STACE, John Lawrence

Correspondence address
Lower Vexford Farm, Lydeard St Lawrence, Taunton, Somerset, TA4 3QJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
30 May 1997
Resigned on
30 December 2003
Nationality
New Zealand
Occupation
Company Director

STEWARTBY, Bernard Harold Ian Halley, Lord

Correspondence address
Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
Role Resigned
Director
Date of birth
August 1935
Appointed on
31 October 1996
Resigned on
30 May 1997
Nationality
British
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993