GRACECHURCH UTG NO. 417 LIMITED

07353698
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
CANOPIUS CAPITAL ELEVEN LIMITED 23 Aug 2010 - 09 Sep 2010
CANOPIUS CAPITAL FIVE LIMITED 09 Sep 2010 - 04 May 2021
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKS HP169RD

Date Appointed: 23 Apr 2021

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: 23 Apr 2021

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

MR. NIGEL SINCLAIR MEYER

Birthdate: May 1967

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 31 May 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ADRIANNE HELEN MARIE CORMACK

Birthdate: N/A

Nationality:

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 23 Aug 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MRS. MARIANA DAOUD-O'CONNELL

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 27 Jun 2017

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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PAUL DONOVAN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 05 Jul 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM GREENFIELD

Birthdate: N/A

Nationality:

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 07 May 2013

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MS. JOANNE MARSHALL

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 25 Jun 2019

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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PAUL DAVID COOPER

Birthdate: Sep 1972

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 23 Apr 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD HUGH CRIPPS

Birthdate: Jun 1949

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 23 Aug 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT DAVIES

Birthdate: Oct 1967

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 23 Jun 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS. LAURIE ESTHER DAVISON

Birthdate: Jun 1980

Nationality: IRISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 20 Jun 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK DUFFY

Birthdate: Mar 1964

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 04 Aug 2016

Date Resigned: Apr 2021

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: 23 Apr 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR. ROBERT JOHN HARDEN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 03 Feb 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID LAW

Birthdate: Jan 1960

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 23 Aug 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TREVOR MANNING

Birthdate: May 1963

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 08 Sep 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR. NIGEL SINCLAIR MEYER

Birthdate: May 1967

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 31 May 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CLIVE WATSON

Birthdate: May 1954

Nationality: BRITISH

Address: GALLERY 9 ONE LIME STREET EC3M7HA

Date Appointed: 23 Aug 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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