GRACECHURCH UTG NO. 107 LIMITED

Company number 02861345

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31 officers / 28 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Active
Secretary
Appointed on
12 January 2012

Registered in a European Economic Area What's this?

Placed registered
UNITE KINGDOM
Registration number
1988859

EVANS, Jeremy Richard Holt

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
May 1958
Appointed on
12 January 2012
Nationality
British
Country of residence
England
Occupation
Director

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
12 January 2012

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3382553

BRIT GROUP SERVICES LIMITED

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
22 November 2004

GODDARD, Peter

Correspondence address
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
10 April 2002

HOLDERNESS, Andrew James

Correspondence address
28 Wymond Street, London, SW15 1DY
Role Resigned
Secretary
Appointed on
6 October 1993
Resigned on
8 October 1993

LYNCH, John Anthony

Correspondence address
80 Weyside Road, Guildford, Surrey, GU1 1HZ
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
9 October 2000

SPIVEY, Hilary

Correspondence address
52 Friars Street, Sudbury, Suffolk, CO10 6AG
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
31 July 1998

BRIT CORPORATE SECRETARIES LIMITED

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Secretary
Appointed on
22 November 2004
Resigned on
12 January 2012

Registered in a European Economic Area What's this?

Placed registered
UK
Registration number
04315930

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 October 1993
Resigned on
6 October 1993

BAILLIE, Robin Alexander Macdonald

Correspondence address
13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
Role Resigned
Director
Date of birth
August 1933
Appointed on
8 October 1993
Resigned on
3 August 1999
Nationality
British
Occupation
Banker

DOUETIL, Dane Jonathan

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 October 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ECKERT, Neil David

Correspondence address
Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 April 2002
Resigned on
17 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

FIELD, Roger Anthony

Correspondence address
South View, The Green, Leigh, Kent, TN11 8QR
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 October 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GODDARD, Peter John

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 April 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

HOLDERNESS, Andrew James

Correspondence address
28 Wymond Street, London, SW15 1DY
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 October 1993
Resigned on
8 October 1993
Nationality
British
Occupation
Solicitor

HOLLAND, Andrew

Correspondence address
Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 April 2002
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

INSLEY, James Christopher Paul

Correspondence address
55 Bishopsgate, London, United Kingdom, EC2N 3AS
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 January 2011
Resigned on
12 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JACKSON, Alan Francis

Correspondence address
The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU
Role Resigned
Director
Date of birth
April 1935
Appointed on
8 October 1993
Resigned on
3 May 2000
Nationality
British
Occupation
Director

MARTIN, Peter

Correspondence address
121 Coleherne Court, Old Brompton Road, London, SW5 0EB
Role Resigned
Director
Date of birth
May 1934
Appointed on
8 October 1993
Resigned on
3 August 1999
Nationality
British
Occupation
Solicitor

SCALES, Matthew

Correspondence address
66 Ernest Road, Hornchurch, Essex, RM11 3JW
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 October 2004
Resigned on
28 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCALES, Peter David

Correspondence address
Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 July 1998
Resigned on
9 October 2000
Nationality
British
Occupation
Company Director

SHONE, Andrew

Correspondence address
Beckfield House Halstead Road, Sible Hedingham, Essex, CO9 3AN
Role Resigned
Director
Date of birth
November 1948
Appointed on
28 October 1997
Resigned on
7 February 2002
Nationality
British
Occupation
Director

SIBTHORPE, Michael Alan

Correspondence address
Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 May 2005
Resigned on
22 May 2008
Nationality
British
Occupation
Underwriter

SMITH, Michael Gordon

Correspondence address
9 Fournier Street, London, E1 6QE
Role Resigned
Director
Date of birth
May 1945
Appointed on
6 October 1993
Resigned on
8 October 1993
Nationality
British
Occupation
Solicitor

SOUTH, Anthony Ian Godfrey Charles

Correspondence address
Reightons, Houghton Green Lane, Playden, Rye, East Sussex, TN31 7PJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
27 July 1998
Resigned on
9 October 2000
Nationality
British
Occupation
Company Director

TOWNSEND, John Anthony Victor

Correspondence address
The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
Role Resigned
Director
Date of birth
January 1948
Appointed on
8 October 1993
Resigned on
11 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director And Banker

USHER, Antony Edward

Correspondence address
2 Camelot Close, London, United Kingdom, SW19 7EA
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 2011
Resigned on
12 January 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WELMAN, Jo Mark Pole

Correspondence address
Riverhill House Riverhill, Fittleworth, Pulborough, West Sussex, RH20 1JY
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 April 2002
Resigned on
12 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WITHERS GREEN, Philip Richard

Correspondence address
7 Holmesdale Road, Kew Gardens, Richmond, Surrey, TW9 3JZ
Role Resigned
Director
Date of birth
August 1942
Appointed on
8 October 1993
Resigned on
11 April 2002
Nationality
British
Country of residence
England
Occupation
Investment Director

BRIT CORPORATE SERVICES LIMITED

Correspondence address
55 Bishopsgate, London, United Kingdom, EC2N 3AS
Role Resigned
Director
Appointed on
1 January 2011
Resigned on
12 January 2012

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
4440833