GRACECHURCH UTG NO. 397 LIMITED

02983096
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
GOSHAWK DEDICATED LIMITED 22 Nov 1996 - 23 Jan 2020
GOSHAWK SYNDICATE LIMITED 25 Oct 1994 - 22 Nov 1996
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

ANGUS HUGH AYCLIFFE

Birthdate: N/A

Nationality: BRITISH

Address: CATLIN MEWS 11 BETWEEN THE WALLS BERMUDA HM06

Date Appointed: 29 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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PETER JOHN DIXON CLARKE

Birthdate: Nov 1965

Nationality: BRITISH

Address: HENNINGS HIGH STREET PITTON WILTSHIRE SP51DQ

Date Appointed: 01 Feb 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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ANDREW STALEY FOX

Birthdate: May 1945

Nationality: BRITISH

Address: 4 DUKES ROAD WEST SUSSEX RH162JH

Date Appointed: 28 Oct 1994

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MS SIOBHAN MARY HEXTALL

Birthdate: Jul 1968

Nationality: IRISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Oct 2008

Date Resigned: Dec 2019

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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PRO INSURANCE SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BRUTON COURT BRUTON WAY GLOUCESTERSHIRE GL11DA

Date Appointed: 01 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR PAUL BENEDICT RYAN

Birthdate: Aug 1967

Nationality: IRISH

Address: 63 JODANE STREET SE8

Date Appointed: 25 Oct 1994

Date Resigned: Oct 1994

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: 25 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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STEPHEN DAVID ALDOUS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 8 THE CEDARS SURREY GU11YU

Date Appointed: 12 Aug 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES MACDONALD BAKER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 28 ABOYNE ROAD SW170AE

Date Appointed: 25 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE DAWSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: FINKLEY HOUSE FINKLEY HAMPSHIRE SP116AE

Date Appointed: 01 Mar 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PETER JOHN DIXON CLARKE

Birthdate: Nov 1965

Nationality: BRITISH

Address: BEECH HOUSE EAST WINTERSLOW WILTSHIRE SP51BG

Date Appointed: 01 Mar 2007

Date Resigned: Sep 2008

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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ANDREW STALEY FOX

Birthdate: May 1945

Nationality: BRITISH

Address: 4 DUKES ROAD WEST SUSSEX RH162JH

Date Appointed: 27 Oct 1995

Date Resigned: Apr 2007

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: 28 Oct 1994

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MS SIOBHAN MARY HEXTALL

Birthdate: Jul 1968

Nationality: IRISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 12 Jan 2017

Date Resigned: Dec 2019

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: 27 Oct 1995

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR GARETH HOWARD JOHN NOKES

Birthdate: Jul 1974

Nationality: ENGLISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 03 Oct 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PROOFSECOND LIMITED

Birthdate: Jan 1999

Nationality: BRITISH

Address: 52 JERMYN STREET SW1Y6LX

Date Appointed: 24 Feb 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DEREK ROBERT DOUGLAS REID

Birthdate: Oct 1965

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 13 Aug 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL BENEDICT RYAN

Birthdate: Aug 1967

Nationality: IRISH

Address: 63 JODANE STREET SE8

Date Appointed: 25 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR CLIVE PAUL THOMAS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 08 Jun 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN TURNER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 03 Oct 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR THEO JAMES RICKUS WILKES

Birthdate: Dec 1974

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Sep 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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