GRACECHURCH UTG NO. 426 LIMITED
03263556 · Dissolved · Ltd · 29 yrs · London
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GRACECHURCH UTG NO. 426 LIMITED
03263556Dissolved· Ltd· England Wales· 1996-10-09Incorporated 1996-10-09Health 25/100 · 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 2021-04-23
- NOMINA PLC· Corporate DirectorAppointed 2021-04-23
HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2021-04-23
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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
- 2021-04-23
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BENSINGER, Steven Jay
Secretary
- Appointed
- 1996-10-09
- Resigned
- 1996-11-05
- Nationality
- American
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CARROLL, Kathleen Marian
Secretary
- Appointed
- 1996-11-05
- Resigned
- 1998-03-25
- Nationality
- American
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CORMACK, Adrianne
Secretary
- Appointed
- 2010-08-18
- Resigned
- 2012-06-30
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DANIELS, Clive Anton
Secretary
- Appointed
- 1997-02-04
- Resigned
- 2000-08-31
- Nationality
- British
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DAOUD-O'CONNELL, Mariana, Mrs.
Secretary
- Appointed
- 2017-06-27
- Resigned
- 2019-06-04
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DONOVAN, Paul
Secretary
- Appointed
- 2012-07-05
- Resigned
- 2013-05-07
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FETTO, Amanda
Secretary
- Appointed
- 2005-01-19
- Resigned
- 2008-04-22
- Nationality
- British
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FETTO, Amanda
Secretary
- Appointed
- 2002-03-29
- Resigned
- 2002-10-24
- Nationality
- British
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GREENFIELD, James William
Secretary
- Appointed
- 2013-05-07
- Resigned
- 2016-02-10
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MARSHALL, Joanne, Ms.
Secretary
- Appointed
- 2019-06-21
- Resigned
- 2019-10-10
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MERRICK, Joanne
Secretary
- Appointed
- 2000-09-01
- Resigned
- 2002-03-28
- Nationality
- British
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OSMAN, Philip Arthur Victor Selim
Secretary
- Appointed
- 2009-06-11
- Resigned
- 2010-07-16
- Nationality
- British
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RYAN, Kevin Keith
Secretary
- Appointed
- 2002-10-24
- Resigned
- 2005-01-19
- Nationality
- British
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ADAMS, Jeremy Richard
Director
- Appointed
- 1998-09-09
- Resigned
- 2001-10-03
- Nationality
- British
- Born
- 12/1956
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BENSINGER, Steven Jay
Director
- Appointed
- 1996-10-09
- Resigned
- 1999-11-03
- Nationality
- American
- Born
- 01/1955
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BONNEAU, Jacques Jules Michel
Director
- Appointed
- 1997-09-02
- Resigned
- 1999-11-03
- Nationality
- Canadian
- Born
- 05/1954
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COLE, Richard Edward
Director
- Appointed
- 1996-10-09
- Resigned
- 1999-11-03
- Nationality
- American
- Born
- 04/1939
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COOPER, Paul David
Director
- Appointed
- 2014-09-08
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CRIPPS, Richard Hugh
Director
- Appointed
- 2001-10-02
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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CROIZAT, Pierre David
Director
- Appointed
- 1999-11-03
- Resigned
- 2001-04-19
- Nationality
- French
- Born
- 09/1940
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DAVIES, Stuart Robert
Director
- Appointed
- 2016-06-23
- Resigned
- 2016-11-22
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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DAVISON, Laurie Esther, Ms.
Director
- Appointed
- 2018-05-31
- Resigned
- 2021-04-23
- Nationality
- Irish
- Residence
- England
- Born
- 07/1980
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DEEM, William
Director
- Appointed
- 1997-12-09
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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DUFFY, Michael Patrick
Director
- Appointed
- 2016-08-04
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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ENGLISH, Russell John
Director
- Appointed
- 1999-11-03
- Resigned
- 1999-11-03
- Nationality
- British
- Born
- 09/1947
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EVANS, Jeremy Richard Holt
Director
- Appointed
- 2021-04-23
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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HARDEN, Robert John, Mr.
Director
- Appointed
- 2017-02-03
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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JOHN, Russell John English, Dr
Director
- Appointed
- 1999-11-03
- Resigned
- 2000-07-12
- Nationality
- British
- Born
- 09/1947
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JOHNSON, Peter Geoffrey Nevil
Director
- Appointed
- 1997-09-02
- Resigned
- 1998-09-02
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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KELLETT, Bryan Philip David
Director
- Appointed
- 1996-11-26
- Resigned
- 1997-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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LAW, Robert David
Director
- Appointed
- 2001-10-02
- Resigned
- 2013-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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MANNING, Stephen Trevor
Director
- Appointed
- 2014-06-16
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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MERRICK, Joanne
Director
- Appointed
- 1999-11-03
- Resigned
- 2002-03-28
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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MEYER, Nigel Sinclair, Mr.
Director
- Appointed
- 2018-05-31
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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MEYERS, Charles Edward
Director
- Appointed
- 1998-07-27
- Resigned
- 2000-08-15
- Nationality
- British
- Born
- 04/1949
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OKELL, Andrew Keith
Director
- Appointed
- 1999-11-03
- Resigned
- 2001-10-02
- Nationality
- British
- Born
- 10/1957
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WATSON, Michael Clive, Mr.
Director
- Appointed
- 2018-01-10
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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WATSON, Michael Clive
Director
- Appointed
- 2002-09-03
- Resigned
- 2016-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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WENMAN, Stephen Leslie
Director
- Appointed
- 1997-09-02
- Resigned
- 1998-07-27
- Nationality
- British
- Born
- 04/1948
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