GRACECHURCH UTG NO. 367 LIMITED

GRACECHURCH UTG NO. 367 LIMITED is a Ltd currently dissolved, incorporated on 1993-10-22. There are 0 active officer(s) on record. 21 charge(s) registered, 2 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 2018-02-23
NOMINA PLC· Corporate Director
Appointed 2018-02-23

HAMPDEN LEGAL PLC

Corporate Secretary

Active

Appointed: 2018-02-23

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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: 2018-02-23

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BUSHER, Thomas George Story

Secretary

Resigned

Appointed: 1997-05-23
Resigned: 2000-06-30
Nationality: British

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GLOVER, Michael Logan

Secretary

Resigned

Appointed: 2003-05-01
Resigned: 2004-09-20
Nationality: British

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GUYATT, Elizabeth Helen

Secretary

Resigned

Appointed: 2007-03-30
Resigned: 2015-09-10
Nationality: British

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NOONE, Lisa Marie

Secretary

Resigned

Appointed: 2002-06-26
Resigned: 2003-05-01
Nationality: British

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PEARCE, Philip

Secretary

Resigned

Appointed: 2000-07-07
Resigned: 2002-06-26
Nationality: British

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REES, Marie Louise

Secretary

Resigned

Appointed: 2015-09-10
Resigned: 2018-02-23

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THOMAS, Heather Irene

Secretary

Resigned

Appointed: 2006-09-22
Resigned: 2007-03-30
Nationality: British

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D.W. COMPANY SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-10-22
Resigned: 1993-10-28

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NOBLE FINANCIAL HOLDINGS LIMITED

Corporate Secretary

Resigned

Appointed: 1993-10-28
Resigned: 1997-04-30

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WELLINGTON INSURANCE LIMITED

Corporate Secretary

Resigned

Appointed: 2004-09-20
Resigned: 2006-09-22

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AVERY, Julian Ralph

Director

Resigned

Appointed: 1997-04-30
Resigned: 2004-09-20
Nationality: Uk
Residence: United Kingdom
Born: 09/1945

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BRADBROOK, Paul Richard

Director

Resigned

Appointed: 2015-10-27
Resigned: 2018-02-23
Nationality: British
Residence: United Kingdom
Born: 02/1976

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BURKE, Martin Thomas

Director

Resigned

Appointed: 2007-06-06
Resigned: 2007-08-21
Nationality: Irish
Residence: United Kingdom
Born: 05/1976

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BUSHER, Thomas George Story

Director

Resigned

Appointed: 1997-04-30
Resigned: 2000-06-30
Nationality: British
Born: 12/1955

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CALLAN, Robert

Director

Resigned

Appointed: 2013-01-08
Resigned: 2015-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1968

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CUSACK, Julian Michael

Director

Resigned

Appointed: 1997-04-30
Resigned: 2002-06-21
Nationality: British
Born: 11/1950

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EVANS, Jeremy Richard Holt

Director

Resigned

Appointed: 2018-02-23
Resigned: 2023-07-31
Nationality: British
Residence: England
Born: 05/1958

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FRESHWATER, Neil Andrew

Director

Resigned

Appointed: 2008-09-16
Resigned: 2012-11-20
Nationality: British
Residence: England
Born: 06/1969

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HARDIE, David

Nominee Director

Resigned

Appointed: 1993-10-22
Resigned: 1993-10-28
Nationality: British
Born: 09/1954

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HAYNES, Joseph Antony

Director

Resigned

Appointed: 1997-04-30
Resigned: 1998-06-30
Nationality: British
Born: 10/1930

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IBESON, David Christopher Ben

Director

Resigned

Appointed: 2007-05-17
Resigned: 2011-12-05
Nationality: British
Residence: United Kingdom
Born: 11/1965

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IBESON, David Christopher Ben

Director

Resigned

Appointed: 2002-06-26
Resigned: 2004-05-01
Nationality: British
Residence: United Kingdom
Born: 11/1965

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IVORY, Ian Eric

Director

Resigned

Appointed: 1993-10-28
Resigned: 1997-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1944

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JARDINE, Paul Andrew

Director

Resigned

Appointed: 2007-05-17
Resigned: 2018-02-23
Nationality: British
Residence: England
Born: 02/1961

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JENNER, Michael Eugene

Director

Resigned

Appointed: 1993-11-02
Resigned: 1997-04-30
Nationality: British
Born: 01/1936

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LETSINGER, Katherine Lee

Director

Resigned

Appointed: 2004-05-01
Resigned: 2007-05-17
Nationality: British
Residence: United Kingdom
Born: 08/1962

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NOBLE, Timothy Peter, Sir

Director

Resigned

Appointed: 1993-10-28
Resigned: 1997-04-18
Nationality: British
Residence: United Kingdom
Born: 12/1943

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PEARCE, Philip

Director

Resigned

Appointed: 2000-07-07
Resigned: 2004-12-01
Nationality: British
Born: 09/1964

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PRENENSEN, Preben

Director

Resigned

Appointed: 2004-12-01
Resigned: 2007-05-17
Nationality: British
Born: 11/1956

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PRIMER, Daniel Francis

Director

Resigned

Appointed: 2007-05-17
Resigned: 2015-06-30
Nationality: American
Residence: United Kingdom
Born: 12/1961

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SHAH, Nylesh

Director

Resigned

Appointed: 2006-09-22
Resigned: 2007-05-17
Nationality: British
Residence: United Kingdom
Born: 05/1961

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SINFIELD, Nicholas Christopher

Director

Resigned

Appointed: 2011-12-20
Resigned: 2014-08-17
Nationality: British
Residence: United Kingdom
Born: 03/1959

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WALKER, Archibald George Orr

Director

Resigned

Appointed: 1993-10-28
Resigned: 1997-04-30
Nationality: British
Born: 02/1937

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