GRACECHURCH UTG NO. 392 LIMITED

Company number 02966649

26 officers / 23 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
• Role: Secretary
• Appointed on: 19 December 2019

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: 19 December 2019

UK Limited Company What's this?

• Registration number: 03382553

BALICAO, Marla

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 7 April 2014

BRUCE, Martha Blanche Waymark

• Correspondence address: 7 Clifton Terrace, Cliftonville, Dorking, Surrey, United Kingdom, RH4 2JG
• Role (Resigned): Secretary
• Appointed on: 7 April 2014
• Resigned on: 19 December 2019

BRUCE, Martha Blanche Waymark

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Company Secretary

BURNETT, Daniel George

• Correspondence address: 106 Hereford Road, London, W2 5AL
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 14 March 1997
• Nationality: British

MAGUIRE, Patrick Robert, Mr.

• Correspondence address: The Old Rectory, Rede, Bury St Edmunds, Suffolk, IP29 4BE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 22 May 2000
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 9 September 1994
• Resigned on: 14 December 1995

MURRAY JOHNSTONE LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 July 2003

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 1994
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BADDELEY, Andrew Martin

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 January 2008
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BAILEY, Charles Howard

• Correspondence address: Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 22 November 1994
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNETT, Daniel George

• Correspondence address: 106 Hereford Road, London, W2 5AL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 October 1994
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Lloyds Underwriter Agent

COOK, Steven James

• Correspondence address: Room 790, Lloyd''s, 1 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 August 2000
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CURTIS, Simon Peter

• Correspondence address: 15 The Hollies, Oxted, Surrey, RH8 0RN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 January 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Finance Director

DANDRIDGE, Christine Elaine

• Correspondence address: Lower Ashe Farm, Overton, Basingstoke, Hampshire, RG25 3AJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 October 1994
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

DENBY, Mark Edmund

• Correspondence address: Lyneham House, Horsted Keynes, Sussex, RH17 7AH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 18 October 1994
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Company Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 9 September 1994
• Resigned on: 18 October 1994
• Nationality: British

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: 19 December 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIES, Richard De Winton Wilkin

• Correspondence address: Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2014
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

LEE, James Robert Francis

• Correspondence address: Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 February 2013
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MARSH, Nicholas Carl

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 August 2000
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Underwriting

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2014
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 9 September 1994
• Resigned on: 18 October 1994
• Nationality: British

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: 27 October 1994
• Resigned on: 3 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker