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GRACECHURCH UTG NO. 344 LIMITED

02860161Dissolved 1993-10-07Health 25/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HAMPDEN LEGAL PLC

Corporate Secretary
Active
Appointed
2016-12-14
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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
2016-12-14
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CHARLES, Harriet Helen Lucinda

Secretary
Resigned
Appointed
2004-04-28
Resigned
2004-11-12
Nationality
British
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MANSELL, Jeanette Mary

Secretary
Resigned
Appointed
2004-11-12
Resigned
2016-06-23
Nationality
British
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MOULE, Frances

Secretary
Resigned
Appointed
2016-08-09
Resigned
2016-12-14
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PENDER, Charles Christopher Tresilian

Secretary
Resigned
Appointed
1997-10-13
Resigned
2004-04-28
Nationality
British
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FRIENDS IVORY & SIME PLC

Corporate Secretary
Resigned
Appointed
1993-11-26
Resigned
1997-10-13
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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1993-10-07
Resigned
1993-11-26
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ANDREWS, John Michael Geoffrey

Director
Resigned
Appointed
1993-10-27
Resigned
1997-05-30
Nationality
British
Residence
United Kingdom
Born
11/1926
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ARNOLD, Simon Rory

Director
Resigned
Appointed
1996-10-31
Resigned
1997-05-30
Nationality
British
Born
09/1933
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CRAWFORD-SMITH, Neil Leslie

Director
Resigned
Appointed
1999-07-19
Resigned
2002-01-14
Nationality
British
Residence
England
Born
01/1960
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EVANS, Jeremy Richard Holt

Director
Resigned
Appointed
2016-12-14
Resigned
2023-07-31
Nationality
British
Residence
England
Born
05/1958
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HERBERT, David Ian John

Director
Resigned
Appointed
1997-05-30
Resigned
1999-07-19
Nationality
British
Born
04/1961
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HEXTALL, Richard Anthony

Director
Resigned
Appointed
2000-07-01
Resigned
2011-12-16
Nationality
British
Residence
England
Born
04/1968
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HORNCASTLE, Paul Charles

Director
Resigned
Appointed
2011-12-16
Resigned
2016-12-14
Nationality
British
Residence
England
Born
08/1966
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ILLINGWORTH, James Le Tall

Director
Resigned
Appointed
1997-05-30
Resigned
2004-04-28
Nationality
British
Born
10/1961
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KENNEDY, John Maxwell

Director
Resigned
Appointed
1993-10-27
Resigned
1997-05-30
Nationality
British
Born
07/1934
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MCMURRAY, Steven Roy

Director
Resigned
Appointed
2008-12-15
Resigned
2016-01-31
Nationality
British
Residence
England
Born
12/1973
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OLSEN, Philip Vernon

Director
Resigned
Appointed
1993-10-27
Resigned
1997-05-30
Nationality
British
Residence
United Kingdom
Born
03/1945
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PATTERSON, Andrew John

Director
Resigned
Appointed
2016-08-19
Resigned
2016-12-14
Nationality
British
Residence
United Kingdom
Born
09/1967
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PHILIPPS, Charles Edward Laurence

Director
Resigned
Appointed
1997-05-30
Resigned
2008-12-15
Nationality
British
Residence
England
Born
01/1959
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SANDERS, John Roland

Director
Resigned
Appointed
1993-10-27
Resigned
1997-05-30
Nationality
British
Born
02/1943
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SHAKERLEY, Charles Frederick Eardley

Director
Resigned
Appointed
1996-10-31
Resigned
1997-05-30
Nationality
British
Born
06/1934
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SMITHERS, Andrew Reeve Waldron

Director
Resigned
Appointed
1993-10-27
Resigned
1996-09-25
Nationality
British
Residence
England
Born
09/1937
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STACE, John Lawrence

Director
Resigned
Appointed
1997-05-30
Resigned
2003-12-30
Nationality
New Zealand
Born
07/1948
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STEWARTBY, Bernard Harold Ian Halley, Lord

Director
Resigned
Appointed
1996-10-31
Resigned
1997-05-30
Nationality
British
Born
08/1935
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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
1993-10-07
Resigned
1993-10-27
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