GRACECHURCH UTG NO. 115 LIMITED

Company number 02864625

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32 officers / 29 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Active
Secretary
Appointed on
12 January 2012

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
1988859

EVANS, Jeremy Richard Holt

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
May 1958
Appointed on
12 January 2012
Nationality
British
Country of residence
England
Occupation
Director

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
12 January 2012

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3382553

BRIT GROUP SERVICES LIMITED

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
22 November 2004

GODDARD, Peter

Correspondence address
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
16 March 2001

HYLAND, Francis Bernard

Correspondence address
1 Dartmouth Road, Chelmsford, Essex, CM1 6LT
Role Resigned
Secretary
Appointed on
15 October 1993
Resigned on
27 April 1994

LYNCH, John Anthony

Correspondence address
80 Weyside Road, Guildford, Surrey, GU1 1HZ
Role Resigned
Secretary
Appointed on
4 August 1999
Resigned on
9 October 2000

PATRICK, Peter Laurence

Correspondence address
6 Highland Grove, Billericay, Essex, CM11 1AF
Role Resigned
Secretary
Appointed on
27 April 1994
Resigned on
23 July 1997

WISE, Christopher James

Correspondence address
42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB
Role Resigned
Secretary
Appointed on
23 July 1997
Resigned on
12 November 1997

BRIT CORPORATE SECRETARIES LIMITED

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Secretary
Appointed on
22 November 2004
Resigned on
12 January 2012

Registered in a European Economic Area What's this?

Placed registered
UK
Registration number
04315930

INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED

Correspondence address
2 Gresham Street, London, EC2V 7QP
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
4 August 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 October 1993
Resigned on
15 October 1993

BOWMAN, Jeffery Haverstock, Sir

Correspondence address
The Old Rectory, Boreham, Chelmsford, CM3 3EP
Role Resigned
Director
Date of birth
April 1935
Appointed on
2 November 1993
Resigned on
3 August 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOUETIL, Dane Jonathan

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 October 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ECKERT, Neil David

Correspondence address
Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 March 2002
Resigned on
17 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERGUSSON, Ewen Alastair John, Sir

Correspondence address
111 Iverna Court, London, W8 6TX
Role Resigned
Director
Date of birth
October 1932
Appointed on
2 November 1993
Resigned on
2 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELD, Roger Anthony

Correspondence address
South View, The Green, Leigh, Kent, TN11 8QR
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 October 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GODDARD, Peter John

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 March 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

HEATHCOAT AMORY, Michael Fitzgerald

Correspondence address
2 Montrose Court, Exhibition Road, London, SW7 2QH
Role Resigned
Director
Date of birth
October 1941
Appointed on
15 October 1993
Resigned on
2 February 1999
Nationality
British
Country of residence
Uk
Occupation
Company Director

HILL-WOOD, Peter Denis

Correspondence address
13 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
February 1936
Appointed on
15 October 1993
Resigned on
2 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Vice Chairman Hambros Bank Ltd

HOLLAND, Andrew

Correspondence address
Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 November 2000
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

INSLEY, James Christopher Paul

Correspondence address
55 Bishopsgate, London, United Kingdom, EC2N 3AS
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 January 2011
Resigned on
12 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'DONNELL, George Frederick

Correspondence address
62 Redbridge Lane West, Wanstead, London, E11 2JU
Role Resigned
Director
Date of birth
May 1949
Appointed on
28 November 2000
Resigned on
14 March 2002
Nationality
British
Occupation
Company Secretary

SCALES, Matthew

Correspondence address
66 Ernest Road, Hornchurch, Essex, RM11 3JW
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 October 2004
Resigned on
28 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCALES, Peter David

Correspondence address
Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 February 1999
Resigned on
28 November 2000
Nationality
British
Occupation
Company Director

SIBTHORPE, Michael Alan

Correspondence address
Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 May 2005
Resigned on
22 May 2008
Nationality
British
Occupation
Underwriter

SOUTH, Anthony Ian Godfrey Charles

Correspondence address
Reightons, Houghton Green Lane, Playden, Rye, East Sussex, TN31 7PJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
2 February 1999
Resigned on
28 November 2000
Nationality
British
Occupation
Company Director

THOMSON, William Andrew Charles

Correspondence address
24 Hermitage Drive, Edinburgh, EH10 6BY
Role Resigned
Director
Date of birth
January 1948
Appointed on
17 February 1994
Resigned on
3 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Ship Owner

USHER, Antony Edward

Correspondence address
2 Camelot Close, London, United Kingdom, SW19 7EA
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 2011
Resigned on
12 January 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WELMAN, Jo Mark Pole

Correspondence address
Riverhill House Riverhill, Fittleworth, Pulborough, West Sussex, RH20 1JY
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 March 2002
Resigned on
12 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIT CORPORATE SERVICES LIMITED

Correspondence address
55 Bishopsgate, London, United Kingdom, EC2N 3AS
Role Resigned
Director
Appointed on
1 January 2011
Resigned on
12 January 2012

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
4440833

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 October 1993
Resigned on
15 October 1993