GRACECHURCH UTG NO. 302 LIMITED

03405762
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
SOC CORPORATE MEMBER NO.1 LIMITED 27 Apr 2000 - 17 Jul 2014
SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED 15 Jul 1997 - 27 Apr 2000
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKINGHAMSHIRE HP169RD

Date Appointed: 09 Jul 2014

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: 09 Jul 2014

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

MARK CRAIG

Birthdate: N/A

Nationality: BRITISH

Address: 2F2, 7 POLWARTH CRESCENT EH111HP

Date Appointed: 10 Jan 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PARSONAGE FARM TOWNFIELD HERTFORDSHIRE WD37FN

Date Appointed: 17 Jul 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN RUPERT FAIRS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 6 TUFA CLOSE WALDERSLADE WOODS KENT ME59LU

Date Appointed: 30 Mar 1999

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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FETTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O KENDALL FREEMAN 43 FETTER LANE EC4A1JU

Date Appointed: 15 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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RACHEL ELIZABETH FLETCHER

Birthdate: Jul 1976

Nationality: BRITISH

Address: 31A STEERFORTH STREET EARLSFIELD SW184HF

Date Appointed: 15 Aug 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 27 Apr 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN ANNANDALE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 27 PARSONAGE CLOSE CAMBRIDGESHIRE CB24SJ

Date Appointed: 17 Jul 1997

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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PETER BALLARD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 9 HIGH VIEW CLOSE ESSEX IG104EG

Date Appointed: 10 Jan 2005

Date Resigned: Jul 2014

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: 09 Jul 2014

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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FETTER INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O KENDALL FREEMAN 43 FETTER LANE EC4A1JU

Date Appointed: 15 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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FIONA JANE MACGREGOR

Birthdate: Dec 1965

Nationality: BRITISH

Address: 21 AYSGARTH ROAD DULWICH SE217JR

Date Appointed: 10 Jan 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROGER RIDDELL

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3 THE HOLLIES KENT DA37HU

Date Appointed: 17 Jul 1997

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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SAXON RILEY

Birthdate: Jan 1939

Nationality: BRITISH

Address: 29 HIGH STREET BUCKINGHAMSHIRE HP70DP

Date Appointed: 17 Jul 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR RALPH JULIAN SHARP

Birthdate: Jul 1950

Nationality: BRITISH

Address: 126 MANOR PARK LEWISHAM SE135RH

Date Appointed: 17 Jul 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR. MARCUS GARY WARNER

Birthdate: Apr 1973

Nationality: BRITISH

Address: 130 FENCHURCH STREET EC3M5DJ

Date Appointed: 11 Mar 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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