GRACECHURCH UTG NO. 396 LIMITED

Company number 03780599

29 officers / 26 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 19 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 (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: 19 December 2019

UK Limited Company What's this?

• Registration number: 03382553

ABRAMSON, John Matthew

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Secretary
• Appointed on: 4 September 2012
• Resigned on: 14 March 2013
• Nationality: British

ALLEN, James Aloysius

• Correspondence address: 98 Sunset Drive, Chatham 07928, Nj, Usa
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Attorney

GODFREY MAHAPATRA, Rajeevendra Kumar

• Correspondence address: 22 Albion Yard, 331-335 Whitechapel Road, London, E1 1BW
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Trainee Solicitor

HEXTALL, Siobhan Mary

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 19 December 2019
• Nationality: British

SEAGREN, Rosalind Louise

• Correspondence address: 32 Addison Road, Wanstead, London, E11 2RG
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 14 March 2013
• Nationality: British

VERNON, Michael David Lang

• Correspondence address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 3 April 2009
• Nationality: British

CAPITA LONDON MARKET SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 19 June 2008

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1999
• Resigned on: 30 June 1999

BANTIS, Spiro Konstantine

• Correspondence address: 17 Harbor Lane, Brooklyn, New York 11209, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 July 1999
• Resigned on: 29 June 2004
• Nationality: United States
• Occupation: Attorney

BELDEN, Scott Chandler

• Correspondence address: 40 Saddleridge Road, Glastonbury, Connecticut 06033, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 June 2004
• Resigned on: 14 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

BISHOP, Alasdair Graham

• Correspondence address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 July 2008
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Salesman

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 June 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Ceo

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

EYRE, Howard Guy

• Correspondence address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 June 2004
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Claims Director

GODFREY MAHAPATRA, Rajeevendra Kumar

• Correspondence address: 22 Albion Yard, 331-335 Whitechapel Road, London, E1 1BW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 June 1999
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Trainee Solicitor

HEXTALL, Siobhan Mary

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2017
• Resigned on: 19 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

LOWTON, Mark

• Correspondence address: Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 June 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Derek Robert Douglas

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 August 2014
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

RUTTER, Mathew David

• Correspondence address: 24 Gladys Road, London, NW6 2PX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 1999
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Solicitor

THOMAS, Clive Paul

• Correspondence address: 3 Guildford Business Park, Guildford, England And Wales, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 March 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Alan John

• Correspondence address: 3 Guildford Business Park, Guildford, England And Wales, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 March 2013
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATSON, Christopher Eric

• Correspondence address: 31 Tanglewylde Ave, Bronxville, New York, 10708, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 July 1999
• Resigned on: 29 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Executive

WILKES, Theo James Rickus

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 March 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZIEGLER, Kent W

• Correspondence address: 93 Greenwood Avenue, Madison, New Jersey, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 July 1999
• Resigned on: 29 June 2004
• Nationality: United States
• Occupation: Chief Financial Officer

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 30 June 1999

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 30 June 1999