GRACECHURCH UTG NO. 392 LIMITED

02966649
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
609 CAPITAL LIMITED 21 Oct 1994 - 20 Jan 2020
MINMAR (264) LIMITED 09 Sep 1994 - 21 Oct 1994
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN HP169RD

Date Appointed: 19 Dec 2019

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: 19 Dec 2019

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

MARLA BALICAO

Birthdate: N/A

Nationality:

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 29 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MRS MARTHA BLANCHE WAYMARK BRUCE

Birthdate: Nov 1965

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 01 Jul 2003

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MRS MARTHA BLANCHE WAYMARK BRUCE

Birthdate: N/A

Nationality:

Address: 7 CLIFTON TERRACE CLIFTONVILLE SURREY RH42JG

Date Appointed: 07 Apr 2014

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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DANIEL GEORGE BURNETT

Birthdate: Jun 1954

Nationality: BRITISH

Address: 106 HEREFORD ROAD W25AL

Date Appointed: 14 Dec 1995

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 09 Sep 1994

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR. PATRICK ROBERT MAGUIRE

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE OLD RECTORY REDE SUFFOLK IP294BE

Date Appointed: 14 Mar 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MURRAY JOHNSTONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEENS TERRACE ABERDEENSHIRE AB101XL

Date Appointed: 22 May 2000

Date Resigned: Jul 2003

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 1994

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN BADDELEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 23 Jan 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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CHARLES HOWARD BAILEY

Birthdate: Apr 1934

Nationality: BRITISH

Address: BEECHES FRANKS FIELDS SURREY GU59SR

Date Appointed: 22 Nov 1994

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DANIEL GEORGE BURNETT

Birthdate: Jun 1954

Nationality: BRITISH

Address: 106 HEREFORD ROAD W25AL

Date Appointed: 18 Oct 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES COOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: ROOM 790, LLOYD''S 1 LIME STREET EC3M7DQ

Date Appointed: 21 Aug 2000

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SIMON PETER CURTIS

Birthdate: May 1970

Nationality: BRITISH

Address: 15 THE HOLLIES SURREY RH80RN

Date Appointed: 03 Jan 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CHRISTINE ELAINE DANDRIDGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: LOWER ASHE FARM OVERTON HAMPSHIRE RG253AJ

Date Appointed: 18 Oct 1994

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MARK EDMUND DENBY

Birthdate: Jun 1937

Nationality: BRITISH

Address: LYNEHAM HOUSE SUSSEX RH177AH

Date Appointed: 18 Oct 1994

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 09 Sep 1994

Date Resigned: Oct 1994

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: 19 Dec 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD DE WINTON WILKIN HARRIES

Birthdate: Jan 1965

Nationality: BRITISH

Address: ROOM 790, LLOYD'S 1 LIME STREET EC3M7DQ

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT FRANCIS LEE

Birthdate: Jul 1962

Nationality: BRITISH

Address: ROOM 790, LLOYD'S 1 LIME STREET EC3M7DQ

Date Appointed: 06 Feb 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CARL MARSH

Birthdate: Jul 1955

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 21 Aug 2000

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR BRENDAN RICHARD ANTHONY MERRIMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: ROOM 790, LLOYD'S 1 LIME STREET EC3M7DQ

Date Appointed: 01 Jul 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM PAGE

Birthdate: Jul 1957

Nationality: BRITISH

Address: CHAFFORD HOUSE CAMDEN PARK KENT TN25AD

Date Appointed: 09 Sep 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY VICTOR TOWNSEND

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE COACH HOUSE, WINTERFOLD BARHATCH LANE SURREY GU67NH

Date Appointed: 27 Oct 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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