GRACECHURCH UTG NO. 394 LIMITED

Company number 02984074

39 officers / 36 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 19 December 2019

UK Limited Company What's this?

• Registration number: 01988859

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Appointed on: 19 December 2019

UK Limited Company What's this?

• Registration number: 03382553

ABRAMSON, John Matthew

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 14 March 2013
• Nationality: British

CLARKE, Richard Brian

• Correspondence address: 53 Eastwood Road, Leigh On Sea, Essex, SS9 3AH
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 28 June 2002
• Nationality: British

DUDA, George Joseph

• Correspondence address: 32 Barfields, Bletchingley, Redhill, Surrey, RH1 4RD
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 19 September 1997
• Nationality: British

GUNN, Alistair John Sinclair

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 28 June 2012
• Nationality: British

HEXTALL, Siobhan Mary

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 19 December 2019
• Nationality: British

JONES, Graham Keith

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 22 June 2012
• Nationality: British

MASON, Kira

• Correspondence address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 8 September 2008
• Nationality: British

SEGREN, Rosalind Louise

• Correspondence address: 32 Addison Road, Wanstead, London, E11 2RG
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 14 March 2013
• Nationality: British
• Occupation: Solicitor

SMITH, Trevor Robert

• Correspondence address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 1 March 2004
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 27 October 1994

BERANEK, Frank Allen

• Correspondence address: 22643 N Lindendrive, Lake Barrington 60010, Illinois United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 June 2000
• Resigned on: 1 July 2002
• Nationality: Us Citizen
• Occupation: Insurance Administrator

BISHOP, Alasdair Graham

• Correspondence address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 June 2006
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Statistician

CHEESEMAN, Cyril Alfred

• Correspondence address: 17 Sandrock House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PY
• Role (Resigned): Director
• Date of birth: July 1917
• Appointed on: 9 November 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Underwriter

CLARKE, Richard Brian

• Correspondence address: 53 Eastwood Road, Leigh On Sea, Essex, SS9 3AH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 October 1994
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 October 1997
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 27 October 1994
• Resigned on: 27 October 1994
• Nationality: British

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 December 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EYRE, Howard Guy

• Correspondence address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 March 2001
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Claims Director

GUNN, Alistair John Sinclair, Mr.

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 January 2009
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HEMING, Stephen John

• Correspondence address: 61 Auckland Road, Upper Norwood, London, SE19 2DR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 November 1997
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Compliance Officer

HEXTALL, Siobhan Mary

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2017
• Resigned on: 19 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

ILES, Ronald Alfred

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 23 May 2003
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JAGO, Christopher Grahame

• Correspondence address: 33 Hurlingham Court, Ranelagh Gardens, London, SW6 3UW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 October 1994
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

JAGO, Hugh Grahame

• Correspondence address: Old Cottage, Campfield Place Leith Hill, Dorking, Surrey, RH5 6LX
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 27 October 1994
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Underwriter

LOCKWOOD, Graham Henry

• Correspondence address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 January 1996
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Actuary

MCHUGH, Kevin James

• Correspondence address: 1665 South Oak Knoll Drive, Lake Forest, Illinois Il60045, Usa
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 19 September 1997
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Chief Executive

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 27 October 1994
• Resigned on: 27 October 1994
• Nationality: British

REID, Derek Robert Douglas

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 August 2014
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

SANTAMBROGIO, Luigi

• Correspondence address: 4 Holland Park Avenue, London, W11 3QU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1996
• Resigned on: 29 November 1996
• Nationality: Italian
• Occupation: Director

SCOTT, Charles Clive

• Correspondence address: Manor Farm, Colemore, Alton, Hampshire, GU34 3RX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 November 1994
• Resigned on: 19 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SINCLAIR, Ian Gordon

• Correspondence address: 14 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 September 1997
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Underwriter

SULLIVAN, Thomas Francis

• Correspondence address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 December 1997
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Insurance Executive