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GRACECHURCH UTG NO. 405 LIMITED

Company number 06040406

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Officers: 19 officers / 16 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role Active
Secretary
Appointed on
10 December 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
10 December 2020

UK Limited Company What's this?

Registration number
03382553

MORGAN, Richard Trevor Antony

Correspondence address
23 Ravenscourt Park, London, W6 0TJ
Role Resigned
Secretary
Appointed on
3 January 2007
Resigned on
24 December 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 January 2007
Resigned on
3 January 2007

BIRNIE, Neil

Correspondence address
Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 April 2008
Resigned on
2 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

BIRNIE, Neil

Correspondence address
Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 January 2007
Resigned on
16 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BOTHAMLEY, Paul Justin Robert

Correspondence address
14 Baronsfield Road, Twickenham, England, TW1 2QU
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 March 2011
Resigned on
24 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUELL, George Stephen Halstead

Correspondence address
Averley Wood, 11 Frensham Road, Farnham, Surrey, GU9 8HF
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 May 2007
Resigned on
11 April 2008
Nationality
British
Occupation
Vice President

CHOHAN, Asim Iftikhar

Correspondence address
176 Cottenham Park Road, London, England, SW20 0SX
Role Resigned
Director
Date of birth
January 1973
Appointed on
2 March 2011
Resigned on
24 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOGANS, Karma Kirstin Sorcha

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
January 1981
Appointed on
28 May 2020
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Finance 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
10 December 2020
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

KING, John Bryan

Correspondence address
20 Summerhill Lane, Lindfield, Haywards Heath, West Sussex, United Kingdom, RH16 1RP
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 June 2011
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAWS, Peter Michael, Dr

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 April 2020
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Head Of Compliance

MCARTHUR, Jeremy Hardman

Correspondence address
34 Nassau Road, London, SW13 9QE
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 January 2007
Resigned on
19 January 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, William

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 June 2011
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHENTON, Timothy

Correspondence address
31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 January 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WARD, Raymond Geoffrey

Correspondence address
15 East Lane, West Horsley, Leatherhead, Surrey, United Kingdom, KT24 6HJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 January 2010
Resigned on
31 January 2011
Nationality
British
Country of residence
Uk
Occupation
Accountant

WATSON, Ian James

Correspondence address
38 White Rose Lane, Woking, Surrey, GU22 7LB
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 January 2007
Resigned on
30 October 2009
Nationality
Canadian
Country of residence
England
Occupation
Company Director