GCUBE UNDERWRITING LIMITED

06245947
20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

People & Contacts

Contact Details
Registered Address 20
FENCHURCH STREET LONDON ENGLAND

EC3M 3BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GCUBE UNDERWRITINGS LIMITED 14 May 2007 - 23 May 2007
People

Current directors

MS JENNA HOLLIDAY

Birthdate: N/A

Nationality:

Address: 1 ALDGATE EC3N1RE

Date Appointed: 29 May 2020

Appointment Type: C

Other Appointments: None

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MR SIMON BUTTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 40 LIME STREET EC3M5BS

Date Appointed: 29 May 2020

Appointment Type: D

Other Appointments: None

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MR BARRY JOHN COOK

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10 ST. MARY AXE EC3A8BF

Date Appointed: 29 May 2020

Appointment Type: D

Other Appointments: None

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MR FRASER GRAHAM MCLACHLAN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Jun 2007

Appointment Type: D

Other Appointments: None

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MRS. JEAN MARGARET O'NEILL

Birthdate: Jul 1977

Nationality: IRISH

Address: 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 Dec 2024

Appointment Type: D

Other Appointments: None

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MR ALAN RAND

Birthdate: Aug 1978

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3BY

Date Appointed: 08 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

SIOBHAN HORNSEY

Birthdate: N/A

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 21 Nov 2007

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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JLT SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 19 Dec 2017

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE JOHNSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 8 HOLMDENE CLOSE KENT BR36QG

Date Appointed: 14 May 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MARSH SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 01 Apr 2020

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 May 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW SETON BARNES

Birthdate: May 1960

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 31 Dec 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW COLIN COLDERWOOD

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 14 May 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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KEVIN PATRICK COLLINS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 155 FENCHURCH STREET EC3M6AL

Date Appointed: 04 Feb 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN BRIAN GIRLING

Birthdate: May 1955

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 27 Mar 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM HILLER

Birthdate: Feb 1953

Nationality: BRITISH

Address: FRYERNING GRANGE BEGGAR HILL ESSEX CM40PN

Date Appointed: 14 May 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MS KATHERINE LEE LETSINGER

Birthdate: Jul 1962

Nationality: BRITISH,AMERICAN

Address: 10 ST. MARY AXE EC3A8BF

Date Appointed: 29 May 2020

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 May 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MARK GERRARD WILSON

Birthdate: Feb 1974

Nationality: BRITISH

Address: 155 FENCHURCH STREET EC3M6AL

Date Appointed: 31 Jan 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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