GRACECHURCH UTG NO. 457 LIMITED

Company number 03637479

17 officers / 14 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 23 March 2020

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: 23 March 2020

UK Limited Company What's this?

• Registration number: 03382553

BAILEY, Andrew John

• Correspondence address: Kilmory North Hill, Little Baddow, Chelmsford, Essex, CM3 4TA
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Company Director

HODGSON, Graham

• Correspondence address: 30 Barstable Road, Stanford-Le-Hope, Essex, United Kingdom, SS17 0NX
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 25 February 2002
• Nationality: English

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 23 March 2020

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 18 September 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1998
• Resigned on: 18 September 1998

DE ROUGEMONT, Clive Irving

• Correspondence address: 22 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• 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 March 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONKSFIELD, David

• Correspondence address: 22 Honeywell Road, London, SW11 6EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, Robert Samuel

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 April 2016
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Fund Manager

POINDESSAULT, Jeanne Marguerite Louise

• Correspondence address: 55 Rue Jouffroy D'Abbans, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 September 1998
• Resigned on: 26 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

POINDESSAULT, Patrick Eugene Henri, Monsieur

• Correspondence address: 55 Rue Jouffrey D'Abbans, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 June 2000
• Resigned on: 26 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

APCL CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 26 April 2016
• Resigned on: 23 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 9080154

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1998
• Resigned on: 18 September 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 18 September 1998
• Resigned on: 18 September 1998