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GRACECHURCH UTG NO. 451 LIMITED

Company number 03268500

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Officers: 20 officers / 17 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Active
Secretary
Appointed on
21 January 2016

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
21 January 2016

UK Limited Company What's this?

Registration number
03382553

SEED, Heather Rae

Correspondence address
1 Ashburnham Road, Tonbridge, Kent, TN10 3DU
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
16 July 2002
Nationality
British
Occupation
Accountant

ANTON FINANCIAL MANAGEMENT LIMITED

Correspondence address
Latham House, 16 Minories, London, EC3N 1AX
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
5 April 2005

ARGENTA SECRETARIAT LIMITED

Correspondence address
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
21 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01479228

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
24 October 1996
Resigned on
30 October 1996

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 October 1996
Resigned on
24 October 1996

BLOOD, Fiona Ann

Correspondence address
32 Vale Road, Claygate, Surrey, KT10 0NJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 October 1997
Resigned on
21 January 2016
Nationality
British
Country of residence
England
Occupation
Director

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
21 January 2016
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HANBURY, Nigel John

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 January 2016
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MAUDSLAY, John Rennie

Correspondence address
Headwinds Kings Bank Lane, Beckley, Rye, East Sussex, TN31 6RU
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 October 1996
Resigned on
31 October 1997
Nationality
British
Country of residence
England
Occupation
Director

REAMES, David Peter

Correspondence address
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
25 July 2014
Resigned on
21 January 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

STEED, Jason Harley

Correspondence address
2 Patterson Street, Bondi North, Australia, NSW 2026
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 October 1996
Resigned on
21 January 2016
Nationality
British
Country of residence
Australia
Occupation
Student

STEED, John Frederick

Correspondence address
PO BOX 618, Umhlali 4390, Natal, Republic Of South Africa
Role Resigned
Director
Date of birth
January 1940
Appointed on
30 October 1996
Resigned on
21 January 2016
Nationality
British
Country of residence
Republic Of South Africa
Occupation
Aviation Consultant

WHITEHURST, David

Correspondence address
31 Sawyers Grove, Brentwood, Essex, CM15 9BD
Role Resigned
Director
Date of birth
November 1954
Appointed on
31 October 1997
Resigned on
13 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APCL CORPORATE DIRECTOR NO.1 LIMITED

Correspondence address
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Role Resigned
Director
Appointed on
25 July 2014
Resigned on
21 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
9080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

Correspondence address
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Role Resigned
Director
Appointed on
25 July 2014
Resigned on
21 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
9080184

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
24 October 1996
Resigned on
24 October 1996

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
24 October 1996
Resigned on
30 October 1996