GRACECHURCH UTG NO. 111 LIMITED

02864618
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
MASTHEAD A LIMITED 15 Oct 1993 - 02 Feb 2012
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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PETER GODDARD

Birthdate: Feb 1958

Nationality: BRITISH

Address: FERNMEAD GLEBE ROAD, FERNHURST SURREY GU273EQ

Date Appointed: 28 Nov 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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FRANCIS BERNARD HYLAND

Birthdate: Jan 1938

Nationality: IRISH

Address: 1 DARTMOUTH ROAD ESSEX CM16LT

Date Appointed: 15 Oct 1993

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 GRESHAM STREET EC2V7QP

Date Appointed: 12 Nov 1997

Date Resigned: Aug 1999

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: 04 Aug 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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PETER LAURENCE PATRICK

Birthdate: Jun 1946

Nationality: BRITISH

Address: 6 HIGHLAND GROVE ESSEX CM111AF

Date Appointed: 27 Apr 1994

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JAMES WISE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 42 ROCKLEY COURT ROCKLEY ROAD SHEPHERDS BUSH W140DB

Date Appointed: 23 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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SIR JEFFERY HAVERSTOCK BOWMAN

Birthdate: Mar 1935

Nationality: BRITISH

Address: THE OLD RECTORY CHELMSFORD CM33EP

Date Appointed: 02 Nov 1993

Date Resigned: Aug 1999

Appointment Type: PD

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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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: 11 Mar 2002

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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SIR EWEN ALASTAIR JOHN FERGUSSON

Birthdate: Sep 1932

Nationality: BRITISH

Address: 111 IVERNA COURT W86TX

Date Appointed: 02 Nov 1993

Date Resigned: Feb 1999

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: 11 Mar 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL FITZGERALD HEATHCOAT AMORY

Birthdate: Sep 1941

Nationality: BRITISH

Address: 2 MONTROSE COURT EXHIBITION ROAD SW72QH

Date Appointed: 15 Oct 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PETER DENIS HILL-WOOD

Birthdate: Jan 1936

Nationality: BRITISH

Address: 13 SMITH TERRACE SW34DL

Date Appointed: 15 Oct 1993

Date Resigned: Feb 1999

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: 28 Nov 2000

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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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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GEORGE FREDERICK O'DONNELL

Birthdate: Apr 1949

Nationality: BRITISH

Address: 62 REDBRIDGE LANE WEST WANSTEAD E112JU

Date Appointed: 28 Nov 2000

Date Resigned: Mar 2002

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: 02 Feb 1999

Date Resigned: Nov 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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ANTHONY IAN GODFREY CHARLES SOUTH

Birthdate: May 1943

Nationality: BRITISH

Address: REIGHTONS, HOUGHTON GREEN LANE PLAYDEN EAST SUSSEX TN317PJ

Date Appointed: 02 Feb 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM ANDREW CHARLES THOMSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 24 HERMITAGE DRIVE EH106BY

Date Appointed: 17 Feb 1993

Date Resigned: Aug 1999

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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JO MARK POLE WELMAN

Birthdate: Dec 1957

Nationality: BRITISH

Address: RIVERHILL HOUSE RIVERHILL FITTLEWORTH WEST SUSSEX RH201JY

Date Appointed: 11 Mar 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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