GRACECHURCH UTG NO. 119 LIMITED
02853869 · Dissolved · Ltd · 32 yrs · London
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GRACECHURCH UTG NO. 119 LIMITED
02853869Dissolved· Ltd· England Wales· 1993-09-15Incorporated 1993-09-15Health 17/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TOTTMAN, Mark John· DirectorAppointed 2023-07-31
- EVANS, Jeremy Richard Holt· DirectorResigned 2023-07-31
- HAMPDEN LEGAL PLC· Corporate SecretaryAppointed 2012-01-12
- NOMINA PLC· Corporate DirectorAppointed 2012-01-12
HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2012-01-12
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TOTTMAN, Mark John
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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NOMINA PLC
Corporate Director
- Appointed
- 2012-01-12
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LYNCH, John Anthony
Secretary
- Appointed
- 1999-09-27
- Resigned
- 2000-10-09
- Nationality
- Irish
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BRIT CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-11-22
- Resigned
- 2012-01-12
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BRIT GROUP SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-03-16
- Resigned
- 2004-11-22
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-09-15
- Resigned
- 1993-09-29
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J O HAMBRO CAPITAL MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 1993-09-29
- Resigned
- 1996-12-23
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REA BROTHERS INVESTMENT MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 1996-12-23
- Resigned
- 1999-09-27
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BROOKE, Richard David Christopher, Sir
Director
- Appointed
- 1993-09-29
- Resigned
- 1996-10-08
- Nationality
- British
- Born
- 10/1938
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1993-09-15
- Resigned
- 1993-09-29
- Nationality
- British
- Born
- 12/1955
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COLDMAN, David John
Director
- Appointed
- 1997-09-30
- Resigned
- 2000-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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COMBE, Kenneth Christian
Director
- Appointed
- 1993-09-30
- Resigned
- 1996-10-08
- Nationality
- British
- Born
- 11/1936
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DOUETIL, Dane Jonathan
Director
- Appointed
- 2004-10-22
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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ECKERT, Neil David
Director
- Appointed
- 1996-10-08
- Resigned
- 2005-05-17
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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EVANS, Jeremy Richard Holt
Director
- Appointed
- 2012-01-12
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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FIELD, Roger Anthony
Director
- Appointed
- 2004-10-22
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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GODDARD, Peter John
Director
- Appointed
- 2002-03-20
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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GOVETT, William John Romaine
Director
- Appointed
- 1993-09-30
- Resigned
- 1996-10-08
- Nationality
- British
- Born
- 08/1937
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HOLLAND, Andrew
Director
- Appointed
- 2002-03-20
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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INSLEY, James Christopher Paul
Director
- Appointed
- 2011-01-01
- Resigned
- 2012-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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MORRELL, John Alston
Director
- Appointed
- 1993-09-29
- Resigned
- 1996-10-08
- Nationality
- British
- Born
- 08/1927
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1993-09-15
- Resigned
- 1993-09-29
- Nationality
- British
- Born
- 02/1943
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SANBORN, Robert B
Director
- Appointed
- 1994-04-15
- Resigned
- 1996-10-08
- Nationality
- Us Citizen
- Born
- 01/1929
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SCALES, Matthew
Director
- Appointed
- 2004-10-22
- Resigned
- 2010-12-28
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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SCALES, Peter David
Director
- Appointed
- 1999-11-19
- Resigned
- 2000-10-09
- Nationality
- British
- Born
- 04/1964
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SIBTHORPE, Michael Alan
Director
- Appointed
- 2005-05-20
- Resigned
- 2008-05-22
- Nationality
- British
- Born
- 05/1959
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USHER, Antony Edward
Director
- Appointed
- 2011-01-01
- Resigned
- 2012-01-12
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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WEBSTER, John Dudley
Director
- Appointed
- 1993-09-29
- Resigned
- 1996-10-08
- Nationality
- British
- Born
- 11/1939
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WELMAN, Jo Mark Pole
Director
- 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
- Appointed
- 2011-01-01
- Resigned
- 2012-01-12
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