GRACECHURCH UTG NO. 1 LIMITED

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
StatusACTIVE
Company No.02862674
CategoryPrivate Limited Company
Incorporated11 Oct 1993
Age30 years, 7 months, 6 days
JurisdictionEngland Wales

SUMMARY

GRACECHURCH UTG NO. 1 LIMITED is an active private limited company with number 02862674. It was incorporated 30 years, 7 months, 6 days ago, on 11 October 1993. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.



People

HAMPDEN LEGAL PLC

Corporate-secretary

ACTIVE

Assigned on 03 Nov 2008

Current time on role 15 years, 6 months, 14 days

TOTTMAN, Mark John

Director

Underwriting Agent

ACTIVE

Assigned on 31 Jul 2023

Current time on role 9 months, 17 days

NOMINA PLC

Corporate-director

ACTIVE

Assigned on 03 Nov 2008

Current time on role 15 years, 6 months, 14 days

BUCKNELL, Zoe Claire

Secretary

RESIGNED

Assigned on 12 Jun 2007

Resigned on 01 Nov 2007

Time on role 4 months, 19 days

CATT, Clifford Richard

Secretary

Company Secretary

RESIGNED

Assigned on 22 Oct 1993

Resigned on 23 Jun 1997

Time on role 3 years, 8 months, 1 day

SILVERWOOD, Kathryn

Secretary

RESIGNED

Assigned on 01 Nov 2007

Resigned on 03 Nov 2008

Time on role 1 year, 2 days

TAYLOR, David Harvey

Secretary

RESIGNED

Assigned on 19 Sep 2006

Resigned on 06 Jul 2007

Time on role 9 months, 17 days

TYLER, Nigel Barlow

Secretary

Accountant

RESIGNED

Assigned on 23 Jun 1997

Resigned on 19 Sep 2006

Time on role 9 years, 2 months, 26 days

CLYDE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Oct 1993

Resigned on 22 Oct 1993

Time on role 11 days

DUFFY, Christopher William

Nominee-director

RESIGNED

Assigned on 11 Oct 1993

Resigned on 22 Oct 1993

Time on role 11 days

EVANS, Jeremy Richard Holt

Director

Director

RESIGNED

Assigned on 03 Nov 2008

Resigned on 31 Jul 2023

Time on role 14 years, 8 months, 28 days

FOSTER, Alexander Neil

Director

Managing Director

RESIGNED

Assigned on 22 Oct 1993

Resigned on 03 Nov 2008

Time on role 15 years, 12 days

HISCOX, Robert Ralph Scrymgeour

Director

Chairman

RESIGNED

Assigned on 22 Oct 1993

Resigned on 03 Nov 2008

Time on role 15 years, 12 days

MACLACHLAN, Simon

Director

Solicitor

RESIGNED

Assigned on 22 Oct 1993

Resigned on 04 Mar 1998

Time on role 4 years, 4 months, 13 days

MASOJADA, Bronislaw Edmund

Director

Company Director

RESIGNED

Assigned on 22 Oct 1993

Resigned on 24 Oct 1995

Time on role 2 years, 2 days

MCLATCHIE, Cameron

Director

Ch/Man & Ch/Exec-Brit Polythen

RESIGNED

Assigned on 22 Oct 1993

Resigned on 04 Mar 1998

Time on role 4 years, 4 months, 13 days

PAGE, David William

Nominee-director

RESIGNED

Assigned on 11 Oct 1993

Resigned on 22 Oct 1993

Time on role 11 days

POCKNEY, Penrhyn Charles Benjamin

Director

Investment Banker

RESIGNED

Assigned on 22 Oct 1993

Resigned on 04 Mar 1998

Time on role 4 years, 4 months, 13 days

TYLER, Nigel Barlow

Director

Chartered Acctnt

RESIGNED

Assigned on 18 Jan 2005

Resigned on 03 Nov 2008

Time on role 3 years, 9 months, 16 days

WELCH, Charles Peter

Director

Agency Manager

RESIGNED

Assigned on 16 Jan 1996

Resigned on 18 Jan 2005

Time on role 9 years, 2 days


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