GRACECHURCH UTG NO. 119 LIMITED

GRACECHURCH UTG NO. 119 LIMITED is a Ltd currently dissolved, incorporated on 1993-09-15. There are 0 active officer(s) on record. 129 charge(s) registered, 87 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TOTTMAN, Mark John· Director
Appointed 2023-07-31
EVANS, Jeremy Richard Holt· Director
Resigned 2023-07-31
HAMPDEN LEGAL PLC· Corporate Secretary
Appointed 2012-01-12
NOMINA PLC· Corporate Director
Appointed 2012-01-12

HAMPDEN LEGAL PLC

Corporate Secretary

Active

Appointed: 2012-01-12

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TOTTMAN, Mark John

Director

Active

Appointed: 2023-07-31
Nationality: British
Residence: United Kingdom
Born: 06/1964

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NOMINA PLC

Corporate Director

Active

Appointed: 2012-01-12

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LYNCH, John Anthony

Secretary

Resigned

Appointed: 1999-09-27
Resigned: 2000-10-09
Nationality: Irish

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BRIT CORPORATE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-11-22
Resigned: 2012-01-12

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BRIT GROUP SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-03-16
Resigned: 2004-11-22

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-09-15
Resigned: 1993-09-29

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J O HAMBRO CAPITAL MANAGEMENT LIMITED

Corporate Secretary

Resigned

Appointed: 1993-09-29
Resigned: 1996-12-23

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REA BROTHERS INVESTMENT MANAGEMENT LIMITED

Corporate Secretary

Resigned

Appointed: 1996-12-23
Resigned: 1999-09-27

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BROOKE, Richard David Christopher, Sir

Director

Resigned

Appointed: 1993-09-29
Resigned: 1996-10-08
Nationality: British
Born: 10/1938

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CHARLTON, Peter John

Nominee Director

Resigned

Appointed: 1993-09-15
Resigned: 1993-09-29
Nationality: British
Born: 12/1955

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COLDMAN, David John

Director

Resigned

Appointed: 1997-09-30
Resigned: 2000-01-06
Nationality: British
Residence: United Kingdom
Born: 06/1947

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COMBE, Kenneth Christian

Director

Resigned

Appointed: 1993-09-30
Resigned: 1996-10-08
Nationality: British
Born: 11/1936

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DOUETIL, Dane Jonathan

Director

Resigned

Appointed: 2004-10-22
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1960

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ECKERT, Neil David

Director

Resigned

Appointed: 1996-10-08
Resigned: 2005-05-17
Nationality: British
Residence: England
Born: 05/1962

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EVANS, Jeremy Richard Holt

Director

Resigned

Appointed: 2012-01-12
Resigned: 2023-07-31
Nationality: British
Residence: England
Born: 05/1958

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FIELD, Roger Anthony

Director

Resigned

Appointed: 2004-10-22
Resigned: 2007-12-31
Nationality: British
Residence: England
Born: 05/1948

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GODDARD, Peter John

Director

Resigned

Appointed: 2002-03-20
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 03/1958

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GOVETT, William John Romaine

Director

Resigned

Appointed: 1993-09-30
Resigned: 1996-10-08
Nationality: British
Born: 08/1937

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HOLLAND, Andrew

Director

Resigned

Appointed: 2002-03-20
Resigned: 2003-10-31
Nationality: British
Residence: England
Born: 06/1954

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INSLEY, James Christopher Paul

Director

Resigned

Appointed: 2011-01-01
Resigned: 2012-01-12
Nationality: British
Residence: United Kingdom
Born: 10/1974

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MORRELL, John Alston

Director

Resigned

Appointed: 1993-09-29
Resigned: 1996-10-08
Nationality: British
Born: 08/1927

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 1993-09-15
Resigned: 1993-09-29
Nationality: British
Born: 02/1943

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SANBORN, Robert B

Director

Resigned

Appointed: 1994-04-15
Resigned: 1996-10-08
Nationality: Us Citizen
Born: 01/1929

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SCALES, Matthew

Director

Resigned

Appointed: 2004-10-22
Resigned: 2010-12-28
Nationality: British
Residence: England
Born: 05/1954

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SCALES, Peter David

Director

Resigned

Appointed: 1999-11-19
Resigned: 2000-10-09
Nationality: British
Born: 04/1964

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SIBTHORPE, Michael Alan

Director

Resigned

Appointed: 2005-05-20
Resigned: 2008-05-22
Nationality: British
Born: 05/1959

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USHER, Antony Edward

Director

Resigned

Appointed: 2011-01-01
Resigned: 2012-01-12
Nationality: British
Residence: England
Born: 11/1965

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WEBSTER, John Dudley

Director

Resigned

Appointed: 1993-09-29
Resigned: 1996-10-08
Nationality: British
Born: 11/1939

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WELMAN, Jo Mark Pole

Director

Resigned

Appointed: 1996-10-08
Resigned: 2004-11-12
Nationality: British
Residence: United Kingdom
Born: 01/1958

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BRIT CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2011-01-01
Resigned: 2012-01-12

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