GRACECHURCH UTG NO. 100 LIMITED

04071164
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
MINMAR (528) LIMITED 14 Sep 2000 - 19 Nov 2001
SRL UNDERWRITING LIMITED 19 Nov 2001 - 05 Dec 2011
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKINGHAMSHIRE HP169RD

Date Appointed: 27 Sep 2011

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: 27 Sep 2011

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

IAN DAVID BECKERSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2D ST OMER ROAD SURREY GU12DB

Date Appointed: 22 Mar 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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SHARON MARIA BOLAND

Birthdate: Jun 1964

Nationality: BRITISH

Address: PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 15 May 2007

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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JOHN ANGUS CAMERON

Birthdate: Jan 1958

Nationality: IRISH

Address: FLAT 7,1 BRENDON GROVE EAST FINCHLEY N28JE

Date Appointed: 28 Sep 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 14 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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HUGH GLEN PALLOT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 143 GRESHAM ROAD MIDDLESEX TW182AG

Date Appointed: 19 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ADRIAN CHARLES HAROLD WILLIAMS

Birthdate: Sep 1972

Nationality: BRITISH

Address: THE UPPER FLAT 94 OFFORD ROAD N11PF

Date Appointed: 08 Dec 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MARTIN ALBERS

Birthdate: Jun 1960

Nationality: SWISS

Address: 27 CRANLEY ROAD SURREY KT125BT

Date Appointed: 28 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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IAN DAVID BECKERSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 19 Jul 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL BURNS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 23 Mar 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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RUURD DE FLUITER

Birthdate: Jul 1948

Nationality: FRENCH

Address: 25 CAMPDEN HILL SQUARE W87JY

Date Appointed: 19 Aug 2002

Date Resigned: Mar 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: 14 Sep 2000

Date Resigned: Sep 2000

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: 27 Sep 2011

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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DAVID MARK LANG

Birthdate: Mar 1966

Nationality: BRITISH

Address: OAK LODGE 2 GYPSY LANE GREAT AMWELL HERTFORDSHIRE SG129RN

Date Appointed: 22 Mar 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM PAGE

Birthdate: Jul 1957

Nationality: BRITISH

Address: NIZELS GROVE NIZELS LANE KENT TN118NU

Date Appointed: 14 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SHEREE DENISE WHATLEY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 43 CLEVELAND SQUARE W26DA

Date Appointed: 28 Sep 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DAVID JAMES WINKETT

Birthdate: Aug 1969

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 22 Mar 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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