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GRACECHURCH UTG NO. 427 LIMITED

Company number 02982085

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49 officers / 46 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role Active
Secretary
Appointed on
23 April 2021

UK Limited Company What's this?

Registration number
01988859

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
23 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
23 April 2021

UK Limited Company What's this?

Registration number
03382553

CONWAY, Michael David

Correspondence address
4 The Grange, 57-59 Woodford Road, London, E18 2EY
Role Resigned
Secretary
Appointed on
13 January 1999
Resigned on
16 March 1999

CORMACK, Adrianne

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
30 June 2012

DANIELS, Clive Anton

Correspondence address
80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
Role Resigned
Secretary
Appointed on
18 March 1999
Resigned on
31 August 2000

DAOUD-O'CONNELL, Mariana

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
27 June 2017
Resigned on
4 June 2019

DONOVAN, Paul

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
5 July 2012
Resigned on
7 May 2013

FETTO, Amanda

Correspondence address
4 Thame Road, London, SE16 6AR
Role Resigned
Secretary
Appointed on
19 January 2005
Resigned on
22 April 2008

FETTO, Amanda

Correspondence address
4 Thame Road, London, SE16 6AR
Role Resigned
Secretary
Appointed on
29 March 2002
Resigned on
24 October 2002

GREENFIELD, James William

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Secretary
Appointed on
7 May 2013
Resigned on
10 February 2016

MARSHALL, Joanne

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
21 June 2019
Resigned on
10 October 2019

MERRICK, Joanne

Correspondence address
Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
28 March 2002
Nationality
British

OSMAN, Philip Arthur Victor Selim

Correspondence address
The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
Role Resigned
Secretary
Appointed on
11 June 2009
Resigned on
16 July 2010
Nationality
British

PORTSMOUTH, Charles Sinclair

Correspondence address
71 Grange Park Avenue, London, N21 2LN
Role Resigned
Secretary
Appointed on
28 November 1994
Resigned on
13 January 1999
Nationality
British
Occupation
Company Director

RYAN, Kevin Keith

Correspondence address
44 Seaton Road, Welling, Kent, DA16 1DU
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
19 January 2005

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
9 November 1994
Resigned on
28 November 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 October 1994
Resigned on
9 November 1994

ARVIS, Jean Albert

Correspondence address
Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco
Role Resigned
Director
Date of birth
December 1935
Appointed on
28 November 1994
Resigned on
28 January 1999
Nationality
French
Country of residence
Morocco
Occupation
Company Director

BENSINGER, Steven Jay

Correspondence address
Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
Role Resigned
Director
Date of birth
January 1955
Appointed on
18 March 1999
Resigned on
27 October 1999
Nationality
American
Occupation
Ceo

BONNEAU, Jacques Jules Michel

Correspondence address
10 Weddington Lane, Weston, Connecticut Ct 06883, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
18 March 1999
Resigned on
27 October 1999
Nationality
Canadian
Occupation
Director

BREND, Anthony Louis Sidney Stacey

Correspondence address
St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
Role Resigned
Director
Date of birth
May 1934
Appointed on
11 February 1998
Resigned on
28 January 1999
Nationality
British-Australian
Occupation
Director

COLE, Richard Edward

Correspondence address
15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
Role Resigned
Director
Date of birth
April 1939
Appointed on
18 March 1999
Resigned on
27 October 1999
Nationality
American
Occupation
Director

COLE, Richard Edward

Correspondence address
15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
Role Resigned
Director
Date of birth
April 1939
Appointed on
28 November 1994
Resigned on
22 September 1997
Nationality
American
Occupation
Company Director

COOPER, Paul David

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
October 1972
Appointed on
8 September 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRIPPS, Richard Hugh

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
July 1949
Appointed on
2 October 2001
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROIZAT, Pierre David

Correspondence address
360 East 88th Street, New York, New York 10028, Usa
Role Resigned
Director
Date of birth
September 1940
Appointed on
27 October 1999
Resigned on
19 April 2001
Nationality
French
Occupation
Insurance/Reinsurance Executiv

DAVIES, Stuart Robert

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
November 1967
Appointed on
23 June 2016
Resigned on
22 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVISON, Laurie

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
July 1980
Appointed on
31 May 2018
Resigned on
23 April 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 October 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Solicitor

DUFFY, Michael Patrick

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 August 2016
Resigned on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DUNCAN, John Niven

Correspondence address
Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
Role Resigned
Director
Date of birth
April 1932
Appointed on
28 November 1994
Resigned on
28 January 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FLETCHER, Paul Martin

Correspondence address
19 West Common Way, Harpenden, Hertfordshire, AL5 2LH
Role Resigned
Director
Date of birth
October 1953
Appointed on
21 August 1998
Resigned on
28 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBSON, Andrew James

Correspondence address
21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 January 1999
Resigned on
16 March 1999
Nationality
British
Occupation
Chartered Accountant

HARDEN, Robert John

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
November 1971
Appointed on
3 February 2017
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director