GRACECHURCH UTG NO. 380 LIMITED

03085896
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
FRAMLEYFROST LIMITED 31 Jul 1995 - 30 Oct 1995
CAMPERDOWN UK LIMITED 30 Oct 1995 - 16 Jan 2020
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN HP169RD

Date Appointed: 17 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: 17 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

ANTON FINANCIAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LATHAM HOUSE 16 MINORIES EC3N1AX

Date Appointed: 31 Dec 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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ARGENTA SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 04 May 2005

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 31 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR JOHN SINCLAIR GUNN

Birthdate: Jun 1955

Nationality: BRITISH

Address: ROOK END COTTAGE ROOK END DEBDEN ESSEX CB113LR

Date Appointed: 15 Jan 1997

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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RODNEY FRANCIS HATHAWAY

Birthdate: Jun 1945

Nationality: BRITISH

Address: HEWLANDS COTTAGE LONDON ROAD GREAT HORKESLEY CO64BS

Date Appointed: 25 Jun 2001

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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JOANNA MARY LAWSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 28 BARNES STREET E147NP

Date Appointed: 18 May 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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ST PAUL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PAUL HOUSE 23/27 ALIE STREET E18DS

Date Appointed: 30 Oct 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR JEREMY MARK BRAY

Birthdate: Aug 1957

Nationality: BRITISH

Address: THE HIGH BEECHES HANDCROSS RH176QH

Date Appointed: 24 Jun 2004

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CARRINGTON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 32 LONDON ROAD HERTFORD HEATH HERTFORDSHIRE SG137PN

Date Appointed: 15 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 31 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN DILLEY

Birthdate: Feb 1954

Nationality: BRITISH

Address: 13 ARMIGER WAY ESSEX CM82UY

Date Appointed: 10 Jul 2000

Date Resigned: Dec 2003

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: 17 Dec 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL FLACH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 31 Dec 2003

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN SINCLAIR GUNN

Birthdate: Jun 1955

Nationality: BRITISH

Address: ROOK END COTTAGE ROOK END DEBDEN ESSEX CB113LR

Date Appointed: 01 May 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RODNEY FRANCIS HATHAWAY

Birthdate: Jun 1945

Nationality: BRITISH

Address: HEWLANDS COTTAGE LONDON ROAD GREAT HORKESLEY CO64BS

Date Appointed: 10 Jul 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN PETER HUDSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: LLOYTS CROFT LOCK LANE WEST SUSSEX RH138EF

Date Appointed: 22 Jan 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS WEST LEATHERDALE

Birthdate: Nov 1936

Nationality: CANADIAN

Address: MAPLE LEAF FARM,2075 COTTONWOOD TRAIL LONG LAKE 55356

Date Appointed: 30 Oct 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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FINLAY JAMES EDWARD MCPHERSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 21 SHILLINGTON ROAD PIRTON HERTFORDSHIRE SG53QJ

Date Appointed: 15 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MARK LINDELL PABST

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 17 NEVILLE COURT ABBEY ROAD NW89DD

Date Appointed: 30 Oct 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PENDRELL PRICE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 33 HEATHCOTE SURREY KT205TH

Date Appointed: 11 Feb 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL REED

Birthdate: Jul 1958

Nationality: BRITISH

Address: GLANTHAMS GLANMEAD ESSEX CM158ER

Date Appointed: 15 Feb 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 31 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JACK SCHELL

Birthdate: Apr 1950

Nationality: US

Address: 373 MOUNTAIN AVENUE RIDGEWOOD 07450

Date Appointed: 12 Jan 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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STEVEN ANTHONY SPANO

Birthdate: Aug 1959

Nationality: US

Address: 16 HESPER MEWS SW50HH

Date Appointed: 18 Dec 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PATRICK ALLEN THIELE

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 3 EDGCUMBE ROAD ST PAUL 55116

Date Appointed: 30 Oct 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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KENT DOUGLAS URNESS

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 1320 STRAWBERRY HILL ROAD MINNESOTA

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DAVID WHITEHURST

Birthdate: Oct 1954

Nationality: BRITISH

Address: 31 SAWYERS GROVE ESSEX CM159BD

Date Appointed: 31 Dec 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JAMES WILKINSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 356 ROCHESTER ROAD KENT ME207ED

Date Appointed: 30 Oct 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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GORDON STEVEN WILLINS

Birthdate: Sep 1963

Nationality: BRITISH

Address: CROSSWAYS 1 MONKS WALK SURREY RH20SS

Date Appointed: 10 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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