GRACECHURCH GMF FUNDING 1 LIMITED

Company number 05673075

22 officers / 18 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 26 April 2006

GALE, Pauline Audrey

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role: Director
• Date of birth: October 1965
• Appointed on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JENKIN, Stuart Roderick

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role: Director
• Date of birth: March 1957
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OCORIAN CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 11 Old Jewry, London, EC2R 8DU
• Role: Director
• Appointed on: 26 April 2006

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2006
• Resigned on: 26 April 2006

AHMED, Raheel

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 August 2015
• Resigned on: 10 February 2017
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Banker

AUCUTT, Ross Douglas

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 October 2006
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Banker

DEE, Christopher

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 December 2007
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Banker

DELLER, Roland Mark

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 27 February 2009
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOBSON, Matthew Jon

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 April 2009
• Resigned on: 1 October 2014
• Nationality: British
• Occupation: Banker

GRAY, Andrew Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 April 2009
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRIS, Robert James Spurling

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 27 June 2017
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Managing Director

HARVEY, Benjamin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 2 February 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

JENKIN, Stuart Roderick

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 June 2017
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KEANE, Christopher John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 April 2009
• Resigned on: 19 July 2011
• Nationality: British
• Occupation: Retail Banker

LAMBERT, Nicholas John Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 October 2006
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2006
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'LOINSIGH, Laoiseach

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 July 2011
• Resigned on: 15 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 12 January 2006
• Resigned on: 26 April 2006
• Nationality: British

SIMMS, Geoffrey Raymond

• Correspondence address: 3 Mayfair Close, Surbiton, Surrey, KT6 6RR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 April 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Banker

SUID, Billy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 5 November 2014
• Resigned on: 8 May 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

WOOD, Thomas Francis

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 April 2006
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Accountant