GRACECHURCH UTG NO. 367 LIMITED
SC147140 · Dissolved · Ltd · 32 yrs · Edinburgh
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Companies House dossier
GRACECHURCH UTG NO. 367 LIMITED
SC147140Dissolved· Ltd· Scotland· 1993-10-22Incorporated 1993-10-22Health 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 2018-02-23
- NOMINA PLC· Corporate DirectorAppointed 2018-02-23
HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2018-02-23
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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
- 2018-02-23
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BUSHER, Thomas George Story
Secretary
- Appointed
- 1997-05-23
- Resigned
- 2000-06-30
- Nationality
- British
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GLOVER, Michael Logan
Secretary
- Appointed
- 2003-05-01
- Resigned
- 2004-09-20
- Nationality
- British
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GUYATT, Elizabeth Helen
Secretary
- Appointed
- 2007-03-30
- Resigned
- 2015-09-10
- Nationality
- British
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NOONE, Lisa Marie
Secretary
- Appointed
- 2002-06-26
- Resigned
- 2003-05-01
- Nationality
- British
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PEARCE, Philip
Secretary
- Appointed
- 2000-07-07
- Resigned
- 2002-06-26
- Nationality
- British
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REES, Marie Louise
Secretary
- Appointed
- 2015-09-10
- Resigned
- 2018-02-23
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THOMAS, Heather Irene
Secretary
- Appointed
- 2006-09-22
- Resigned
- 2007-03-30
- Nationality
- British
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-10-22
- Resigned
- 1993-10-28
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NOBLE FINANCIAL HOLDINGS LIMITED
Corporate Secretary
- Appointed
- 1993-10-28
- Resigned
- 1997-04-30
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WELLINGTON INSURANCE LIMITED
Corporate Secretary
- Appointed
- 2004-09-20
- Resigned
- 2006-09-22
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AVERY, Julian Ralph
Director
- Appointed
- 1997-04-30
- Resigned
- 2004-09-20
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 09/1945
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BRADBROOK, Paul Richard
Director
- Appointed
- 2015-10-27
- Resigned
- 2018-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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BURKE, Martin Thomas
Director
- 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
- Appointed
- 1997-04-30
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 12/1955
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CALLAN, Robert
Director
- Appointed
- 2013-01-08
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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CUSACK, Julian Michael
Director
- Appointed
- 1997-04-30
- Resigned
- 2002-06-21
- Nationality
- British
- Born
- 11/1950
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EVANS, Jeremy Richard Holt
Director
- Appointed
- 2018-02-23
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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FRESHWATER, Neil Andrew
Director
- Appointed
- 2008-09-16
- Resigned
- 2012-11-20
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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HARDIE, David
Nominee Director
- Appointed
- 1993-10-22
- Resigned
- 1993-10-28
- Nationality
- British
- Born
- 09/1954
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HAYNES, Joseph Antony
Director
- Appointed
- 1997-04-30
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 10/1930
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IBESON, David Christopher Ben
Director
- 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
- Appointed
- 2002-06-26
- Resigned
- 2004-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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IVORY, Ian Eric
Director
- Appointed
- 1993-10-28
- Resigned
- 1997-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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JARDINE, Paul Andrew
Director
- Appointed
- 2007-05-17
- Resigned
- 2018-02-23
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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JENNER, Michael Eugene
Director
- Appointed
- 1993-11-02
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 01/1936
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LETSINGER, Katherine Lee
Director
- 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
- Appointed
- 1993-10-28
- Resigned
- 1997-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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PEARCE, Philip
Director
- Appointed
- 2000-07-07
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 09/1964
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PRENENSEN, Preben
Director
- Appointed
- 2004-12-01
- Resigned
- 2007-05-17
- Nationality
- British
- Born
- 11/1956
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PRIMER, Daniel Francis
Director
- Appointed
- 2007-05-17
- Resigned
- 2015-06-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1961
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SHAH, Nylesh
Director
- Appointed
- 2006-09-22
- Resigned
- 2007-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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SINFIELD, Nicholas Christopher
Director
- 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
- Appointed
- 1993-10-28
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 02/1937
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