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GRACECHURCH UTG NO. 122 LIMITED

Company number 02936651

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Officers: 20 officers / 17 resignations

HAMPDEN LEGAL PLC

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1988859

EVANS, Jeremy Richard Holt

Correspondence address
The Mill House, Nayland Road, Leavenheath, Suffolk, England, CO6 4PT
Role
Director
Date of birth
May 1958
Appointed on
12 January 2012
Nationality
British
Country of residence
England
Occupation
Director

NOMINA PLC

Correspondence address
85 Gracechurch Street, London, EC3V 0AA
Role
Director
Appointed on
12 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3382553

LYNCH, John Anthony

Correspondence address
80 Weyside Road, Guildford, Surrey, GU1 1HZ
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
9 October 2000
Nationality
Irish

SPIVEY, Hilary

Correspondence address
52 Friars Street, Sudbury, Suffolk, CO10 6AG
Role Resigned
Secretary
Appointed on
23 February 1995
Resigned on
31 July 1998
Nationality
British

TOWNSEND, John Anthony Victor

Correspondence address
The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
Role Resigned
Secretary
Appointed on
22 June 1994
Resigned on
23 February 1995
Nationality
British
Occupation
Company Director

BRIT CORPORATE SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04315930

BRIT GROUP SERVICES LIMITED

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 June 1994
Resigned on
22 June 1994

BAILLIE, Robin Alexander Macdonald

Correspondence address
13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
Role Resigned
Director
Date of birth
August 1933
Appointed on
22 June 1994
Resigned on
3 August 1999
Nationality
British
Occupation
Banker

GODDARD, Peter John

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 September 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

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

JACKSON, Alan Francis

Correspondence address
The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU
Role Resigned
Director
Date of birth
April 1935
Appointed on
20 September 1995
Resigned on
3 May 2000
Nationality
British
Occupation
Director

MARTIN, Peter

Correspondence address
121 Coleherne Court, Old Brompton Road, London, SW5 0EB
Role Resigned
Director
Date of birth
May 1934
Appointed on
20 September 1995
Resigned on
3 August 1999
Nationality
British
Occupation
Solicitor

TOWNSEND, John Anthony Victor

Correspondence address
The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
Role Resigned
Director
Date of birth
January 1948
Appointed on
22 June 1994
Resigned on
11 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

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

WITHERS GREEN, Philip Richard

Correspondence address
7 Holmesdale Road, Kew Gardens, Richmond, Surrey, TW9 3JZ
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 September 1995
Resigned on
24 February 2003
Nationality
British
Country of residence
England
Occupation
Investment Director

BRIT CORPORATE SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04440833

BRIT GROUP SERVICES LIMITED

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Appointed on
25 February 2003
Resigned on
16 November 2004

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 June 1994
Resigned on
22 June 1994