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GRACECHURCH GMF FUNDING 1 LIMITED

Company number 05673075

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Officers: 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