GRACECHURCH UTG NO. 344 LIMITED

02860161
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
AUT (NO.10) LIMITED 15 Oct 1993 - 26 Apr 2017
HACKREMCO (NO.873) LIMITED 07 Oct 1993 - 15 Oct 1993
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN HP169RD

Date Appointed: 14 Dec 2016

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: 14 Dec 2016

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

HARRIET HELEN LUCINDA CHARLES

Birthdate: Jun 1969

Nationality: BRITISH

Address: FLAT 7 6 MONTAGUE CLOSE SE19DF

Date Appointed: 28 Apr 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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FRIENDS IVORY & SIME PLC

Birthdate: N/A

Nationality: BRITISH

Address: 80 GEORGE STREET EH23BU

Date Appointed: 26 Nov 1993

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MRS JEANETTE MARY MANSELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 12 Nov 2004

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MRS FRANCES MOULE

Birthdate: N/A

Nationality:

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 09 Aug 2016

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR CHARLES CHRISTOPHER TRESILIAN PENDER

Birthdate: May 1956

Nationality: BRITISH

Address: 66 FENTIMAN ROAD SW81LA

Date Appointed: 13 Oct 1997

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL GEOFFREY ANDREWS

Birthdate: Oct 1926

Nationality: BRITISH

Address: 80 PALACE GARDENS TERRACE W84RS

Date Appointed: 27 Oct 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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SIMON RORY ARNOLD

Birthdate: Aug 1933

Nationality: BRITISH

Address: BULLS BARN DITCHLING COMMON, DITCHLING WEST SUSSEX BN68TN

Date Appointed: 31 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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NEIL LESLIE CRAWFORD-SMITH

Birthdate: Dec 1959

Nationality: BRITISH

Address: 11 MANOR RISE BEARSTED KENT ME144DB

Date Appointed: 19 Jul 1999

Date Resigned: Jan 2002

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: 14 Dec 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN JOHN HERBERT

Birthdate: Mar 1961

Nationality: BRITISH

Address: 18 LEYS ROAD CAMBRIDGESHIRE CB42AT

Date Appointed: 30 May 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY HEXTALL

Birthdate: Mar 1968

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 01 Jul 2000

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL CHARLES HORNCASTLE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 16 Dec 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JAMES LE TALL ILLINGWORTH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 9 ENNISMORE AVENUE CHISWICK W41SE

Date Appointed: 30 May 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOHN MAXWELL KENNEDY

Birthdate: Jun 1934

Nationality: BRITISH

Address: 16 KENSINGTON PARK ROAD W113BU

Date Appointed: 27 Oct 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROY MCMURRAY

Birthdate: Nov 1973

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3A8ND

Date Appointed: 15 Dec 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PHILIP VERNON OLSEN

Birthdate: Feb 1945

Nationality: BRITISH

Address: 34 LEBANON PARK MIDDLESEX TW13DG

Date Appointed: 27 Oct 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PATTERSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 19 Aug 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD LAURENCE PHILIPPS

Birthdate: Dec 1958

Nationality: BRITISH

Address: DALHAM HALL DALHAM SUFFOLK CB88TB

Date Appointed: 30 May 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN ROLAND SANDERS

Birthdate: Jan 1943

Nationality: BRITISH

Address: REDWOOD HOUSE 12 TEMPLE GARDENS HERTFORDSHIRE WD31QJ

Date Appointed: 27 Oct 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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CHARLES FREDERICK EARDLEY SHAKERLEY

Birthdate: May 1934

Nationality: BRITISH

Address: LEIGHTON HOUSE LEIGHTON POWYS SY218HT

Date Appointed: 31 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW REEVE WALDRON SMITHERS

Birthdate: Aug 1937

Nationality: BRITISH

Address: 55 MELBURY COURT W86NJ

Date Appointed: 27 Oct 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN LAWRENCE STACE

Birthdate: Jun 1948

Nationality: NEW ZEALAND

Address: LOWER VEXFORD FARM LYDEARD ST LAWRENCE SOMERSET TA43QJ

Date Appointed: 30 May 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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LORD BERNARD HAROLD IAN HALLEY STEWARTBY

Birthdate: Jul 1935

Nationality: BRITISH

Address: BROUGHTON GREEN BROUGHTON LANARKSHIRE ML126HQ

Date Appointed: 31 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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