GRACECHURCH UTG NO. 367 LIMITED

SC147140
7 DUNCAN STREET EDINBURGH UNITED KINGDOM EH9 1SZ

People & Contacts

Contact Details
Registered Address 7
DUNCAN STREET EDINBURGH UNITED KINGDOM

EH9 1SZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CATLIN GAMMA LIMITED 29 May 2007 - 06 Mar 2018
WELLINGTON GAMMA LIMITED 06 Oct 2004 - 29 May 2007
PREMIUM GAMMA LIMITED 22 Oct 1993 - 06 Oct 2004
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN HP169RD

Date Appointed: 23 Feb 2018

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 Feb 2018

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 THOMAS GEORGE STORY BUSHER

Birthdate: Nov 1955

Nationality: BRITISH

Address: MANOR FARM COTTAGE SCHOOL HILL SOBERTON HAMPSHIRE SO323PF

Date Appointed: 23 May 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 22 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MICHAEL LOGAN GLOVER

Birthdate: Sep 1958

Nationality: BRITISH

Address: DUNELM 41. ST. CATHERINES ROAD HERTS EN107LD

Date Appointed: 01 May 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MISS ELIZABETH HELEN GUYATT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 7 DUNCAN STREET EH91SZ

Date Appointed: 30 Mar 2007

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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NOBLE FINANCIAL HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 76 GEORGE STREET EH23BU

Date Appointed: 28 Oct 1993

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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LISA MARIE NOONE

Birthdate: May 1962

Nationality: BRITISH

Address: 8 PAGET ROAD SUFFOLK IP13RP

Date Appointed: 26 Jun 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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PHILIP PEARCE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 4 RABBITS FARM COTTAGES RABBITS ROAD, SOUTH DARENTH KENT DA49JZ

Date Appointed: 07 Jul 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MRS MARIE LOUISE REES

Birthdate: N/A

Nationality:

Address: 7 DUNCAN STREET EH91SZ

Date Appointed: 10 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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HEATHER IRENE THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 5 LAMBERT JONES MEWS BARBICAN EC2Y8DP

Date Appointed: 22 Sep 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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WELLINGTON INSURANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 88 LEADENHALL STREET EC3A3BA

Date Appointed: 20 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR JULIAN RALPH AVERY

Birthdate: Aug 1945

Nationality: UK

Address: LITTLE BOARZELL HURST GREEN EAST SUSSEX TN197QU

Date Appointed: 30 Apr 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BRADBROOK

Birthdate: Jan 1976

Nationality: BRITISH

Address: 7 DUNCAN STREET EH91SZ

Date Appointed: 27 Oct 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN THOMAS BURKE

Birthdate: Apr 1976

Nationality: IRISH

Address: ALBANY, 26 LEAFY WAY HUTTON ESSEX CM132QW

Date Appointed: 06 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS GEORGE STORY BUSHER

Birthdate: Nov 1955

Nationality: BRITISH

Address: MANOR FARM COTTAGE SCHOOL HILL SOBERTON HAMPSHIRE SO323PF

Date Appointed: 30 Apr 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT CALLAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 7 DUNCAN STREET EH91SZ

Date Appointed: 08 Jan 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JULIAN MICHAEL CUSACK

Birthdate: Oct 1950

Nationality: BRITISH

Address: 3 EASTERN CLOSE RUSHMERE ST. ANDREW SUFFOLK IP45BY

Date Appointed: 30 Apr 1997

Date Resigned: Jun 2002

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 Feb 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW FRESHWATER

Birthdate: May 1969

Nationality: BRITISH

Address: 7 DUNCAN STREET EH91SZ

Date Appointed: 16 Sep 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DAVID HARDIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 22 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JOSEPH ANTONY HAYNES

Birthdate: Sep 1930

Nationality: BRITISH

Address: 40 EDWARDES SQUARE W86HH

Date Appointed: 30 Apr 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER BEN IBESON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 7 DUNCAN STREET EH91SZ

Date Appointed: 17 May 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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IAN ERIC IVORY

Birthdate: Mar 1944

Nationality: BRITISH

Address: RUTHVEN HOUSE RUTHVEN PERTHSHIRE PH128RF

Date Appointed: 28 Oct 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW JARDINE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 DUNCAN STREET EH91SZ

Date Appointed: 17 May 2007

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EUGENE JENNER

Birthdate: Dec 1935

Nationality: BRITISH

Address: MOONS FARM BARCOMBE ROAD EAST SUSSEX TN223XG

Date Appointed: 02 Nov 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MS KATHERINE LEE LETSINGER

Birthdate: Jul 1962

Nationality: BRITISH,AMERICAN

Address: 55 NORTHUMBERLAND PLACE W25AS

Date Appointed: 01 May 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SIR TIMOTHY PETER NOBLE

Birthdate: Nov 1943

Nationality: BRITISH

Address: ARDNAHANE BARNTON AVENUE EH46JJ

Date Appointed: 28 Oct 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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PHILIP PEARCE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 4 RABBITS FARM COTTAGES RABBITS ROAD, SOUTH DARENTH KENT DA49JZ

Date Appointed: 07 Jul 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PREBEN PRENENSEN

Birthdate: Oct 1956

Nationality: BRITISH

Address: HOLLAM HOUSE SOMERSET TA229JH

Date Appointed: 01 Dec 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL FRANCIS PRIMER

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 7 DUNCAN STREET EH91SZ

Date Appointed: 17 May 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR NYLESH SHAH

Birthdate: Apr 1961

Nationality: BRITISH

Address: 22 LINKSIDE WOODSIDE PARK N127LF

Date Appointed: 22 Sep 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHRISTOPHER SINFIELD

Birthdate: Feb 1959

Nationality: BRITISH

Address: 7 DUNCAN STREET EH91SZ

Date Appointed: 20 Dec 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ARCHIBALD GEORGE ORR WALKER

Birthdate: Jan 1937

Nationality: BRITISH

Address: NEWARK CASTLE KA74ED

Date Appointed: 28 Oct 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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