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GRACECHURCH UTG NO. 352 LIMITED

Company number 03410887

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Officers: 20 officers / 17 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
Role Active
Secretary
Appointed on
14 December 2016

UK Limited Company What's this?

Registration number
01988859

TOTTMAN, Mark John

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
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 Active
Director
Appointed on
14 December 2016

UK Limited Company What's this?

Registration number
03382553

BENNETT, Fiona Marie Therese

Correspondence address
4 Church Walk, Highgate, London, N6 6QY
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
3 September 2001
Nationality
British

MANSELL, Jeanette Mary

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Secretary
Appointed on
14 June 2006
Resigned on
23 June 2016
Nationality
British

PENDER, Charles Christopher Tresilian

Correspondence address
66 Fentiman Road, London, SW8 1LA
Role Resigned
Secretary
Appointed on
3 September 2001
Resigned on
14 June 2006
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
23 July 1997
Resigned on
1 June 2000

COSH, Nicholas John

Correspondence address
61 Leopold Road, Wimbledon, London, SW19 7JG
Role Resigned
Director
Date of birth
August 1946
Appointed on
30 July 1997
Resigned on
8 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
14 December 2016
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HALDANE, James Martin

Correspondence address
Gleneagles, Auchterarder, Perthshire, PH3 1PJ
Role Resigned
Director
Date of birth
September 1941
Appointed on
30 July 1997
Resigned on
8 July 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HEXTALL, Richard Anthony

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 September 2006
Resigned on
14 December 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

ILLINGWORTH, James Le Tall

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 July 2004
Resigned on
14 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORRIE, Guy Bainbridge, The Honourable

Correspondence address
Old Church Farm, Broughton, Stockbridge, Hampshire, SO20 8AA
Role Resigned
Director
Date of birth
May 1940
Appointed on
6 May 1998
Resigned on
8 July 2004
Nationality
British
Occupation
Retired

O'BRIEN, Christopher Patrick James

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8ND
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 July 2006
Resigned on
30 September 2006
Nationality
British
Occupation
Accountant

PENDER, Charles Christopher Tresilian

Correspondence address
66 Fentiman Road, London, SW8 1LA
Role Resigned
Director
Date of birth
June 1956
Appointed on
8 July 2004
Resigned on
13 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

STACE, John Lawrence

Correspondence address
Sholford Farm, Huish Champflower, Taunton, Somerset, TA4 2HB
Role Resigned
Director
Date of birth
July 1948
Appointed on
30 July 1997
Resigned on
8 July 2004
Nationality
New Zealand
Occupation
Insurance Company Director

STEWARTBY, Bernard Harold Ian Halley, Lord

Correspondence address
Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
Role Resigned
Director
Date of birth
August 1935
Appointed on
3 September 2001
Resigned on
20 May 2003
Nationality
British
Occupation
Company Director

STEWARTBY, Bernard Harold Ian Halley, Lord

Correspondence address
Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
Role Resigned
Director
Date of birth
August 1935
Appointed on
30 July 1997
Resigned on
3 September 2001
Nationality
British
Occupation
Company Director

WIGGLESWORTH, Jack

Correspondence address
Flat 3 And Flat 4 Deacons Heights, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QY
Role Resigned
Director
Date of birth
October 1941
Appointed on
30 July 1997
Resigned on
3 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
23 July 1997
Resigned on
30 July 1997