GRACECHURCH UTG NO. 429 LIMITED

Company number 03622957

36 officers / 33 resignations

HAMPDEN LEGAL PLC

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

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: 23 April 2021

UK Limited Company What's this?

• Registration number: 03382553

DAOUD-O'CONNELL, Mariana, Mrs.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 4 June 2019

DAVIES, Nicola Jayne

• Correspondence address: 18 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 24 June 2008
• Nationality: British
• Occupation: Accountant

DONOVAN, Paul

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 7 May 2013

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, Ms.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 21 June 2019
• Resigned on: 10 October 2019

MERRY, Barbara Jane

• Correspondence address: 11 Montague Avenue, London, SE4 1YP
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Insurance

REDMAN, Andrew James

• Correspondence address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 26 April 2006
• Nationality: British

SMITH, Andrew David

• Correspondence address: 4 The Firs, Liphook, Hampshire, GU30 7PJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 23 August 2012
• Nationality: British
• Occupation: Group Compliance Officer

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 20 September 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1998
• Resigned on: 24 August 1998

ADIE, Andrew James

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 March 2010
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALWEN, Roger Norman

• Correspondence address: 11 Bywater Street, Chelsea, London, SW3 4XD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 September 1999
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Insurance Broker

BURCHETT, David Roger

• Correspondence address: 25 Oxenden Wood Road, Chelsfield, Kent, BR6 6HR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 June 2001
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Underwriter 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: 23 April 2013
• 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, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 August 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

DALY, Mark Ian

• Correspondence address: 16 Salisbury Road, Leigh On Sea, Essex, SS9 2JX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 September 2007
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DAVIES, Stuart Robert

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, 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: England
• Occupation: Company Director

DAVISON, Laurie Esther, Ms.

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 May 2018
• Resigned on: 23 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

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

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: 23 April 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDEN, Robert John, Mr.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, 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

JAMES, Penelope Jane

• Correspondence address: C/O Omega Insurance Holdings, New London House, London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 April 2009
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

LAW, Robert David

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 August 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

MANNING, Stephen Trevor

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 September 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRY, Barbara Jane

• Correspondence address: 11 Montague Avenue, London, SE4 1YP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 September 1999
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Insurance

MEYER, Nigel Sinclair, Mr.

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 May 2018
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PRICE, Hugh

• Correspondence address: Chiltern, Beeches Close, Kingswood, Surrey, KT20 6QA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 March 2005
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

REED, David Michael

• Correspondence address: 5th Floor, New London House, 6 London Street, London, United Kingdom, EC3R 7LP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 April 2011
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, John David

• Correspondence address: Flat 4 46 Upper Grosvenor Street, London, W1X 9PG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 September 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Insurance

TOLLIDAY, Richard Vernon

• Correspondence address: 4403 Northside Parkway, Apt No 1319, Atlanta, Georgia 30327, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 March 2005
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Chief Executive Officer

WATSON, Michael Clive

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 August 2012
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1998
• Resigned on: 24 August 1998