GRACECHURCH UTG NO. 422 LIMITED

GRACECHURCH UTG NO. 422 LIMITED is a Ltd currently dissolved, incorporated on 2000-09-25. There are 0 active officer(s) on record. 55 charge(s) registered, 7 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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CORMACK, Adrianne

Secretary

Resigned

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

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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: 2007-07-04
Resigned: 2008-04-22
Nationality: British

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GOLDSTONE, Paula Diane

Secretary

Resigned

Appointed: 2000-10-12
Resigned: 2005-06-10
Nationality: British

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GRAVES, Karen Elizabeth

Secretary

Resigned

Appointed: 2005-06-10
Resigned: 2007-07-04
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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OSMAN, Philip Arthur Victor Selim

Secretary

Resigned

Appointed: 2009-07-01
Resigned: 2010-07-16
Nationality: British

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EXCELLET INVESTMENTS LIMITED

Corporate Secretary

Resigned

Appointed: 2000-09-25
Resigned: 2000-10-12

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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-09-25
Resigned: 2000-09-25

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BENBOUZID, Farid

Director

Resigned

Appointed: 2005-12-05
Resigned: 2006-11-23
Nationality: Algeria
Born: 02/1942

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COOPER, Paul David

Director

Resigned

Appointed: 2013-04-23
Resigned: 2017-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1972

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CRIPPS, Richard Hugh

Director

Resigned

Appointed: 2006-11-30
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 07/1949

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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: 2018-06-20
Resigned: 2021-04-23
Nationality: Irish
Residence: England
Born: 07/1980

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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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DUNNING, David Victor

Director

Resigned

Appointed: 2003-11-14
Resigned: 2005-09-23
Nationality: British
Residence: England
Born: 01/1959

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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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GARGRAVE, Stephen John

Director

Resigned

Appointed: 2006-02-10
Resigned: 2006-11-24
Nationality: British
Residence: England
Born: 02/1960

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GRAHAM, Bruce William Charles

Director

Resigned

Appointed: 2000-10-12
Resigned: 2006-05-30
Nationality: British
Residence: England
Born: 08/1955

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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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LAW, Robert David

Director

Resigned

Appointed: 2006-11-30
Resigned: 2013-02-22
Nationality: British
Residence: United Kingdom
Born: 02/1960

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MANNING, Stephen Trevor

Director

Resigned

Appointed: 2014-09-08
Resigned: 2016-07-29
Nationality: British
Residence: United Kingdom
Born: 06/1963

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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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PYE, David John

Director

Resigned

Appointed: 2006-06-08
Resigned: 2009-05-12
Nationality: British
Residence: United Kingdom
Born: 07/1947

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THOMAS, Jonathan Huw Aidan

Director

Resigned

Appointed: 2000-10-12
Resigned: 2005-12-05
Nationality: British
Residence: United Kingdom
Born: 09/1960

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WATSON, Michael Clive

Director

Resigned

Appointed: 2007-06-08
Resigned: 2016-06-23
Nationality: British
Residence: United Kingdom
Born: 06/1954

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WATSON, Michael John

Director

Resigned

Appointed: 2005-10-27
Resigned: 2007-06-08
Nationality: British
Residence: United Kingdom
Born: 02/1953

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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-09-25
Resigned: 2000-09-25

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QUICKNESS LIMITED

Corporate Director

Resigned

Appointed: 2000-09-25
Resigned: 2000-10-12

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