GRACECHURCH UTG NO. 427 LIMITED

02982085
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
OAK DEDICATED THREE LIMITED 07 Apr 1999 - 07 May 2021
NLC NAME NO. 6 LIMITED 28 Nov 1994 - 07 Apr 1999
PRECIS (1301) LIMITED 21 Oct 1994 - 28 Nov 1994
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKS HP169RD

Date Appointed: 23 Apr 2021

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: 23 Apr 2021

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

MR. NIGEL SINCLAIR MEYER

Birthdate: May 1967

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 31 May 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID CONWAY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 4 THE GRANGE 57-59 WOODFORD ROAD E182EY

Date Appointed: 13 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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ADRIANNE CORMACK

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 18 Aug 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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CLIVE ANTON DANIELS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 80 SYMONS AVENUE EASTWOOD ESSEX SS95QE

Date Appointed: 18 Mar 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MRS. MARIANA DAOUD-O'CONNELL

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 27 Jun 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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PAUL DONOVAN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 05 Jul 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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AMANDA FETTO

Birthdate: N/A

Nationality: BRITISH

Address: 4 THAME ROAD SE166AR

Date Appointed: 29 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM GREENFIELD

Birthdate: N/A

Nationality:

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 07 May 2013

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MS. JOANNE MARSHALL

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 21 Jun 2019

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MRS JOANNE MERRICK

Birthdate: Aug 1964

Nationality: BRITISH

Address: ROBINS WOOD STATION HILL EAST SUSSEX TN56RY

Date Appointed: 01 Sep 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 09 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR PHILIP ARTHUR VICTOR SELIM OSMAN

Birthdate: Apr 1951

Nationality: BRITISH

Address: THE BUSH HOUSE BELLS YEW GREEN KENT TN39AN

Date Appointed: 11 Jun 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR CHARLES SINCLAIR PORTSMOUTH

Birthdate: Jul 1956

Nationality: BRITISH

Address: 71 GRANGE PARK AVENUE N212LN

Date Appointed: 28 Nov 1994

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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KEVIN KEITH RYAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 44 SEATON ROAD KENT DA161DU

Date Appointed: 24 Oct 2002

Date Resigned: Jan 2005

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: 21 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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JEAN ALBERT ARVIS

Birthdate: Nov 1935

Nationality: FRENCH

Address: BAB EL HANA RUE IIFRANE MARRAKECH

Date Appointed: 28 Nov 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAY BENSINGER

Birthdate: Dec 1954

Nationality: AMERICAN

Address: FLAT 1 CADOGAN HOUSE 93 SLOANE STREET SW1X9PD

Date Appointed: 18 Mar 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JACQUES JULES MICHEL BONNEAU

Birthdate: Apr 1954

Nationality: CANADIAN

Address: 10 WEDDINGTON LANE CONNECTICUT CT 06883

Date Appointed: 18 Mar 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY LOUIS SIDNEY STACEY BREND

Birthdate: Apr 1934

Nationality: BRITISH-AUSTRALIAN

Address: ST ANDREWS HOUSE 27 WEST STREET SALISBURY SP20DL

Date Appointed: 11 Feb 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD COLE

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 15 BAILIWICK WOODS CIRCLE GREENWICH CT06831

Date Appointed: 18 Mar 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PAUL DAVID COOPER

Birthdate: Sep 1972

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 08 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD HUGH CRIPPS

Birthdate: Jun 1949

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 02 Oct 2001

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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PIERRE DAVID CROIZAT

Birthdate: Aug 1940

Nationality: FRENCH

Address: 360 EAST 88TH STREET NEW YORK 10028

Date Appointed: 27 Oct 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT DAVIES

Birthdate: Oct 1967

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 23 Jun 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS. LAURIE ESTHER DAVISON

Birthdate: Jun 1980

Nationality: IRISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 31 May 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MICHAEL DILLON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 BELSIZE MEWS BELSIZE PARK NW35AT

Date Appointed: 21 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK DUFFY

Birthdate: Mar 1964

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 04 Aug 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN NIVEN DUNCAN

Birthdate: Mar 1932

Nationality: BRITISH

Address: FLINT HOUSE LOWER LYNN ROAD LITTLE MASSINGHAM NORFOLK PE322JX

Date Appointed: 28 Nov 1994

Date Resigned: Jan 1999

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: 23 Apr 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PAUL MARTIN FLETCHER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 19 WEST COMMON WAY HERTFORDSHIRE AL52LH

Date Appointed: 21 Aug 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES GIBSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 21 ACORN LANE CUFFLEY HERTFORDSHIRE EN64JQ

Date Appointed: 13 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR. ROBERT JOHN HARDEN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 03 Feb 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID LAW

Birthdate: Jan 1960

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 02 Oct 2001

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TREVOR MANNING

Birthdate: May 1963

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 28 Feb 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MRS JOANNE MERRICK

Birthdate: Aug 1964

Nationality: BRITISH

Address: ROBINS WOOD STATION HILL EAST SUSSEX TN56RY

Date Appointed: 27 Oct 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR. NIGEL SINCLAIR MEYER

Birthdate: May 1967

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 31 May 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD MEYERS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 26 REDBURN STREET SW34BX

Date Appointed: 18 Mar 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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LEON NEAL

Birthdate: Feb 1926

Nationality: BRITISH

Address: 34 HILLCREST KENT TN40AJ

Date Appointed: 21 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ANDREW KEITH OKELL

Birthdate: Sep 1957

Nationality: BRITISH

Address: 37 WHARTON STREET WC1X9PG

Date Appointed: 27 Oct 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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THE LORD DAVID CHARLES POOLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 19 KEYES ROAD NW23XB

Date Appointed: 13 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR CHARLES SINCLAIR PORTSMOUTH

Birthdate: Jul 1956

Nationality: BRITISH

Address: 71 GRANGE PARK AVENUE N212LN

Date Appointed: 01 Mar 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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BRUCE WILLIAM SCHNITZER

Birthdate: Apr 1944

Nationality: AMERICAN

Address: 471 BROADWAY NY10013

Date Appointed: 28 Nov 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JAMES KENNETH STEEN

Birthdate: Oct 1940

Nationality: AMERICAN

Address: 40 ETTL LANE NO11 GREENWICH CT06831

Date Appointed: 28 Nov 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL CLIVE WATSON

Birthdate: May 1954

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 10 Jan 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CLIVE WATSON

Birthdate: May 1954

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 03 Sep 2002

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM MOORE WILSON

Birthdate: Apr 1937

Nationality: BRITISH

Address: SILVERTON FARMHOUSE BRACO PERTHSHIRE FK159QZ

Date Appointed: 28 Nov 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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