GRACECHURCH UTG NO. 426 LIMITED

GRACECHURCH UTG NO. 426 LIMITED is a Ltd currently dissolved, incorporated on 1996-10-09. There are 0 active officer(s) on record. 94 charge(s) registered, 0 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 2021-04-23
NOMINA PLC· Corporate Director
Appointed 2021-04-23

HAMPDEN LEGAL PLC

Corporate Secretary

Active

Appointed: 2021-04-23

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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: 2021-04-23

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BENSINGER, Steven Jay

Secretary

Resigned

Appointed: 1996-10-09
Resigned: 1996-11-05
Nationality: American

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CARROLL, Kathleen Marian

Secretary

Resigned

Appointed: 1996-11-05
Resigned: 1998-03-25
Nationality: American

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CORMACK, Adrianne

Secretary

Resigned

Appointed: 2010-08-18
Resigned: 2012-06-30

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DANIELS, Clive Anton

Secretary

Resigned

Appointed: 1997-02-04
Resigned: 2000-08-31
Nationality: British

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DAOUD-O'CONNELL, Mariana, Mrs.

Secretary

Resigned

Appointed: 2017-06-27
Resigned: 2019-06-04

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DONOVAN, Paul

Secretary

Resigned

Appointed: 2012-07-05
Resigned: 2013-05-07

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FETTO, Amanda

Secretary

Resigned

Appointed: 2005-01-19
Resigned: 2008-04-22
Nationality: British

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FETTO, Amanda

Secretary

Resigned

Appointed: 2002-03-29
Resigned: 2002-10-24
Nationality: British

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GREENFIELD, James William

Secretary

Resigned

Appointed: 2013-05-07
Resigned: 2016-02-10

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MARSHALL, Joanne, Ms.

Secretary

Resigned

Appointed: 2019-06-21
Resigned: 2019-10-10

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MERRICK, Joanne

Secretary

Resigned

Appointed: 2000-09-01
Resigned: 2002-03-28
Nationality: British

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OSMAN, Philip Arthur Victor Selim

Secretary

Resigned

Appointed: 2009-06-11
Resigned: 2010-07-16
Nationality: British

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RYAN, Kevin Keith

Secretary

Resigned

Appointed: 2002-10-24
Resigned: 2005-01-19
Nationality: British

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ADAMS, Jeremy Richard

Director

Resigned

Appointed: 1998-09-09
Resigned: 2001-10-03
Nationality: British
Born: 12/1956

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BENSINGER, Steven Jay

Director

Resigned

Appointed: 1996-10-09
Resigned: 1999-11-03
Nationality: American
Born: 01/1955

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BONNEAU, Jacques Jules Michel

Director

Resigned

Appointed: 1997-09-02
Resigned: 1999-11-03
Nationality: Canadian
Born: 05/1954

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COLE, Richard Edward

Director

Resigned

Appointed: 1996-10-09
Resigned: 1999-11-03
Nationality: American
Born: 04/1939

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COOPER, Paul David

Director

Resigned

Appointed: 2014-09-08
Resigned: 2017-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1972

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CRIPPS, Richard Hugh

Director

Resigned

Appointed: 2001-10-02
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 07/1949

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CROIZAT, Pierre David

Director

Resigned

Appointed: 1999-11-03
Resigned: 2001-04-19
Nationality: French
Born: 09/1940

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DAVIES, Stuart Robert

Director

Resigned

Appointed: 2016-06-23
Resigned: 2016-11-22
Nationality: British
Residence: England
Born: 11/1967

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DAVISON, Laurie Esther, Ms.

Director

Resigned

Appointed: 2018-05-31
Resigned: 2021-04-23
Nationality: Irish
Residence: England
Born: 07/1980

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DEEM, William

Director

Resigned

Appointed: 1997-12-09
Resigned: 1999-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1946

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DUFFY, Michael Patrick

Director

Resigned

Appointed: 2016-08-04
Resigned: 2021-04-23
Nationality: British
Residence: England
Born: 04/1964

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ENGLISH, Russell John

Director

Resigned

Appointed: 1999-11-03
Resigned: 1999-11-03
Nationality: British
Born: 09/1947

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EVANS, Jeremy Richard Holt

Director

Resigned

Appointed: 2021-04-23
Resigned: 2023-07-31
Nationality: British
Residence: England
Born: 05/1958

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HARDEN, Robert John, Mr.

Director

Resigned

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

Resigned

Appointed: 1999-11-03
Resigned: 2000-07-12
Nationality: British
Born: 09/1947

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JOHNSON, Peter Geoffrey Nevil

Director

Resigned

Appointed: 1997-09-02
Resigned: 1998-09-02
Nationality: British
Residence: England
Born: 06/1961

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KELLETT, Bryan Philip David

Director

Resigned

Appointed: 1996-11-26
Resigned: 1997-05-21
Nationality: British
Residence: United Kingdom
Born: 12/1937

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LAW, Robert David

Director

Resigned

Appointed: 2001-10-02
Resigned: 2013-02-22
Nationality: British
Residence: United Kingdom
Born: 02/1960

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MANNING, Stephen Trevor

Director

Resigned

Appointed: 2014-06-16
Resigned: 2016-07-29
Nationality: British
Residence: United Kingdom
Born: 06/1963

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MERRICK, Joanne

Director

Resigned

Appointed: 1999-11-03
Resigned: 2002-03-28
Nationality: British
Residence: England
Born: 09/1964

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MEYER, Nigel Sinclair, Mr.

Director

Resigned

Appointed: 2018-05-31
Resigned: 2021-04-23
Nationality: British
Residence: United Kingdom
Born: 06/1967

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MEYERS, Charles Edward

Director

Resigned

Appointed: 1998-07-27
Resigned: 2000-08-15
Nationality: British
Born: 04/1949

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OKELL, Andrew Keith

Director

Resigned

Appointed: 1999-11-03
Resigned: 2001-10-02
Nationality: British
Born: 10/1957

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WATSON, Michael Clive, Mr.

Director

Resigned

Appointed: 2018-01-10
Resigned: 2021-04-23
Nationality: British
Residence: United Kingdom
Born: 06/1954

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WATSON, Michael Clive

Director

Resigned

Appointed: 2002-09-03
Resigned: 2016-06-23
Nationality: British
Residence: United Kingdom
Born: 06/1954

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WENMAN, Stephen Leslie

Director

Resigned

Appointed: 1997-09-02
Resigned: 1998-07-27
Nationality: British
Born: 04/1948

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