GRACECHURCH UTG NO. 118 LIMITED

02853852
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

People & Contacts

Contact Details
Registered Address 5TH FLOOR
40 GRACECHURCH STREET LONDON ENGLAND

EC3V 0BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HCG CHARLIE LIMITED 27 Oct 1993 - 02 Feb 2012
CAMBERBAY LIMITED 15 Sep 1993 - 27 Oct 1993
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKINGHAMSHIRE HP169RD

Date Appointed: 12 Jan 2012

Appointment Type: C

Other Appointments: None

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NOMINA PLC

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 12 Jan 2012

Appointment Type: D

Other Appointments: None

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MARK JOHN TOTTMAN

Birthdate: May 1964

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIT CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 22 Nov 2004

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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BRIT GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 16 Mar 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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J.O.HAMBRO AND PARTNERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 30 QUEEN ANNES GATE SW1H9AL

Date Appointed: 15 Sep 1994

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY LYNCH

Birthdate: May 1965

Nationality: IRISH

Address: 80 WEYSIDE ROAD SURREY GU11HZ

Date Appointed: 27 Sep 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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REA BROTHERS INVESTMENT MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ALDERMANS HOUSE ALDERMANS WALK EC2M3XR

Date Appointed: 23 Dec 1996

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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BRIT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 01 Jan 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SIR RICHARD DAVID CHRISTOPHER BROOKE

Birthdate: Sep 1938

Nationality: BRITISH

Address: THE MANOR HOUSE CHOLDERTON WILTSHIRE SP40DW

Date Appointed: 29 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 15 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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DAVID JOHN COLDMAN

Birthdate: May 1947

Nationality: BRITISH

Address: POLEBROOK HEVER KENT TN87NJ

Date Appointed: 30 Sep 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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KENNETH CHRISTIAN COMBE

Birthdate: Oct 1936

Nationality: BRITISH

Address: ASHLANDS COURT WILTSHIRE SN169SR

Date Appointed: 30 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DANE JONATHAN DOUETIL

Birthdate: Jun 1960

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 22 Oct 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID ECKERT

Birthdate: Apr 1962

Nationality: BRITISH

Address: CHALVINGTON HOUSE CHALVINGTON EAST SUSSEX BN273TQ

Date Appointed: 08 Oct 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JEREMY RICHARD HOLT EVANS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 12 Jan 2012

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY FIELD

Birthdate: Apr 1948

Nationality: BRITISH

Address: SOUTH VIEW THE GREEN KENT TN118QR

Date Appointed: 22 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN GODDARD

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 20 Mar 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN ROMAINE GOVETT

Birthdate: Jul 1937

Nationality: BRITISH

Address: GLENBOGLE LODGE MIDDLE BLACKHALL KINCARDINESHIRE AB313PS

Date Appointed: 30 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW HOLLAND

Birthdate: May 1954

Nationality: BRITISH

Address: AMBERLEY PARK LANE HERTFORDSHIRE EN107PG

Date Appointed: 20 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER PAUL INSLEY

Birthdate: Sep 1974

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 01 Jan 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JOHN ALSTON MORRELL

Birthdate: Jul 1927

Nationality: BRITISH

Address: THE OLD RECTORY FULMER VILLAGE BUCKINGHAMSHIRE SL36HD

Date Appointed: 29 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 15 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ROBERT B SANBORN

Birthdate: Dec 1928

Nationality: US CITIZEN

Address: 9 FARM SPRINGS DRIVE FARMINGTON CONNECTICUT 06032

Date Appointed: 15 Apr 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SCALES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 ERNEST ROAD ESSEX RM113JW

Date Appointed: 22 Oct 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PETER DAVID SCALES

Birthdate: Mar 1964

Nationality: BRITISH

Address: APARTMENT 416 BEAUX ARTS BUILDING MANOR GARDENS N76JT

Date Appointed: 19 Nov 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN SIBTHORPE

Birthdate: Apr 1959

Nationality: BRITISH

Address: HILL VIEW HOUSE ELDORADO CRESCENT GLOUCESTERSHIRE GL502PY

Date Appointed: 20 May 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ANTONY EDWARD USHER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 2 CAMELOT CLOSE SW197EA

Date Appointed: 01 Jan 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JOHN DUDLEY WEBSTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 10 MERRYDOWN WAY KENT BR75RS

Date Appointed: 29 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JO MARK POLE WELMAN

Birthdate: Dec 1957

Nationality: BRITISH

Address: RIVERHILL HOUSE RIVERHILL FITTLEWORTH WEST SUSSEX RH201JY

Date Appointed: 08 Oct 1996

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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