GRACECHURCH UTG NO. 33 LIMITED

02949526
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
MLIT (NO.6) LIMITED 28 Sep 1994 - 07 Oct 2011
HACKREMCO (NO.939) LIMITED 18 Jul 1994 - 28 Sep 1994
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKINGHAMSHIRE HP169RD

Date Appointed: 29 Dec 2004

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: 29 Dec 2004

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

ANDREW STALEY FOX

Birthdate: May 1945

Nationality: BRITISH

Address: 4 DUKES ROAD WEST SUSSEX RH162JH

Date Appointed: 21 Jan 1998

Date Resigned: Mar 2004

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: 18 Jul 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 FINSBURY AVENUE EC2M2PA

Date Appointed: 02 Dec 1994

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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CATHERINE ANNE LEE HOLMES

Birthdate: N/A

Nationality: BRITISH

Address: 29 MARLBOROUGH CRESCENT KENT TN132HH

Date Appointed: 29 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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ANDREW SEAN CASTELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: 13 CHANTRY STREET N18NR

Date Appointed: 11 Nov 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT FELIX ERITH

Birthdate: Jul 1938

Nationality: BRITISH

Address: SHRUBS FARM LAMARSH ESSEX CO85EA

Date Appointed: 26 Oct 1994

Date Resigned: Aug 1997

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: 29 Dec 2004

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARK FAGAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 46 CRANLEY GARDENS SW73DE

Date Appointed: 21 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ANDREW STALEY FOX

Birthdate: May 1945

Nationality: BRITISH

Address: 4 DUKES ROAD WEST SUSSEX RH162JH

Date Appointed: 06 Aug 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN GAMMELL

Birthdate: May 1948

Nationality: BRITISH

Address: LAGUNA MURTHLY PERTHSHIRE PH14HE

Date Appointed: 06 Aug 1997

Date Resigned: Feb 2004

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: 18 Jul 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID SYMONDS HOOKER

Birthdate: Sep 1942

Nationality: BRITISH

Address: 12 LINDSAY SQUARE SW1V3SB

Date Appointed: 06 Aug 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN HUGH COLIN LEACH

Birthdate: Apr 1932

Nationality: BRITISH

Address: 159 SOUTHWOOD LANE HIGHGATE N65TA

Date Appointed: 26 Oct 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID LOEHNIS

Birthdate: Feb 1935

Nationality: BRITISH

Address: 11 CRANLEIGH 139 LADBROKE ROAD W113PX

Date Appointed: 26 Oct 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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PROOFSECOND LIMITED

Birthdate: Jan 1999

Nationality: BRITISH

Address: 38 ST MARY AXE EC3A8EX

Date Appointed: 01 Apr 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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