GRACECHURCH UTG NO. 380 LIMITED

Company number 03085896

32 officers / 29 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
• Role: Secretary
• Appointed on: 17 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: 17 December 2019

UK Limited Company What's this?

• Registration number: 03382553

GUNN, Alistair John Sinclair

• Correspondence address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Company Secretary

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

LAWSON, Joanna Mary

• Correspondence address: 28 Barnes Street, London, E14 7NP
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 25 June 2001
• Nationality: British

ANTON FINANCIAL MANAGEMENT LIMITED

• Correspondence address: Latham House, 16 Minories, London, EC3N 1AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 4 May 2005

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 17 December 2019

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1995
• Resigned on: 30 October 1995

ST PAUL MANAGEMENT LIMITED

• Correspondence address: St Paul House 23/27 Alie Street, London, E1 8DS
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 15 January 1997

BRAY, Jeremy Mark

• Correspondence address: The High Beeches, Handcross, West Sussex, RH17 6QH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 June 2004
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CARRINGTON, David John

• Correspondence address: 32 London Road, Hertford Heath, Hertford, Hertfordshire, SG13 7PN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 January 1997
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Finance Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 31 July 1995
• Resigned on: 30 October 1995
• Nationality: British

DILLEY, Anthony John

• Correspondence address: 13 Armiger Way, Witham, Essex, CM8 2UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 July 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

FLACH, Robert Paul

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2003
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Analyst

GUNN, Alistair John Sinclair

• Correspondence address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 1996
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 July 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Secretary

HUDSON, Martin Peter

• Correspondence address: Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 January 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Exec

LEATHERDALE, Douglas West

• Correspondence address: Maple Leaf Farm,2075 Cottonwood Trail, Long Lake, Minnesota, 55356, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 30 October 1995
• Resigned on: 23 October 2001
• Nationality: Canadian
• Occupation: Insurance Executive

MCPHERSON, Finlay James Edward

• Correspondence address: 21 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 January 1997
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Actuary

PABST, Mark Lindell

• Correspondence address: 17 Neville Court, Abbey Road, London, NW8 9DD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 October 1995
• Resigned on: 13 November 2000
• Nationality: American
• Occupation: Insurance

PRICE, Christopher Pendrell

• Correspondence address: 33 Heathcote, Tadworth, Surrey, KT20 5TH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 February 1999
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REED, David Michael

• Correspondence address: Glanthams, Glanmead, Shenfield, Essex, CM15 8ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 February 2002
• Resigned on: 17 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insur

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 31 July 1995
• Resigned on: 30 October 1995
• Nationality: British

SCHELL, Michael Jack

• Correspondence address: 373 Mountain Avenue, Ridgewood, New Jersey, 07450, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 January 2001
• Resigned on: 17 May 2002
• Nationality: Us
• Occupation: Insurance Executive

SPANO, Steven Anthony

• Correspondence address: 16 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 December 2001
• Resigned on: 30 May 2003
• Nationality: Us
• Occupation: Accountant

THIELE, Patrick Allen

• Correspondence address: 3 Edgcumbe Road, St Paul, Minnesota, 55116, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 October 1995
• Resigned on: 21 August 1998
• Nationality: American
• Occupation: Insurance Executive

URNESS, Kent Douglas

• Correspondence address: 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 2002
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Insurance Executive

WHITEHURST, David

• Correspondence address: 31 Sawyers Grove, Brentwood, Essex, CM15 9BD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 2003
• Resigned on: 24 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

WILKINSON, Duncan James

• Correspondence address: 356 Rochester Road, Aylesford, Kent, ME20 7ED
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 October 1995
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

WILLINS, Gordon Steven

• Correspondence address: Crossways 1 Monks Walk, Reigate, Surrey, RH2 0SS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 July 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Insurance Executive