GRACECHURCH UTG NO. 393 LIMITED

06454952
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 (875) LIMITED 17 Dec 2007 - 30 Jan 2008
SGL NO.3 LIMITED 30 Jan 2008 - 21 Jan 2020
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

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 17 Dec 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR ROGER HENRY DUROWSE

Birthdate: Dec 1965

Nationality: BRITISH

Address: 40 WARLEY MOUNT ESSEX CM145EN

Date Appointed: 31 Jan 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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SIOBHAN MARY HEXTALL

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 27 Aug 2009

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR SEAN JAMES DALTON

Birthdate: Aug 1965

Nationality: BRITISH

Address: 38 BOLTON GARDENS MIDDLESEX TW119AY

Date Appointed: 31 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XF

Date Appointed: 17 Dec 2007

Date Resigned: Jan 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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MR TIMOTHY JOHN HANFORD

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 22 Sep 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HARRIS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 07 Jul 2009

Date Resigned: Nov 2015

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: 30 Jan 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR BRENDAN RICHARD ANTHONY MERRIMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 01 Mar 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD LESLIE PHINN

Birthdate: Sep 1975

Nationality: BRITISH

Address: AVAYA HOUSE 2 CATHEDRAL HILL SURREY GU27YL

Date Appointed: 13 Oct 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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