GRACECHURCH GMF HOLDINGS LIMITED

Company number 05673098

19 officers / 15 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 26 April 2006

WHITAKER, Helena Paivi, Ms.

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Date of birth: January 1963
• Appointed on: 27 November 2015
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Head Of Operations

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role: Director
• Appointed on: 26 April 2006

INTERTRUST DIRECTORS 2 LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role: Director
• Appointed on: 26 April 2006

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2006
• Resigned on: 26 April 2006

AHMED, Raheel

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 September 2015
• Resigned on: 10 February 2017
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Banker

AUCUTT, Ross Douglas

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 October 2006
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Banker

DOBSON, Matthew Jon

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 May 2009
• Resigned on: 1 October 2014
• Nationality: British
• Occupation: Banker

GRAY, Andrew Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 March 2009
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRIS, Robert James Spurling

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 3 July 2017
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Managing Director

HARVEY, Benjamin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 January 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

KEANE, Christopher John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 April 2009
• Resigned on: 19 July 2011
• Nationality: British
• Occupation: Retail Banker

KEIGHLEY, Jonathan Eden

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 April 2009
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Nicholas John Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 October 2006
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2006
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'LOINSIGH, Laoiseach

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 July 2011
• Resigned on: 15 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 12 January 2006
• Resigned on: 26 April 2006
• Nationality: British

SUID, Billy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 November 2014
• Resigned on: 8 May 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

WOOD, Thomas Francis

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 April 2006
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Accountant