Cross Check

GRACECHURCH UTG NO. 111 LIMITED

Company Number

02864618

Private limited company
Dissolved
OverviewPeopleRelated
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HAMPDEN LEGAL PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD England

TOTTMAN, Mark John

Date of Birth
Role
Active
Director
Occupation
Underwriting Agent
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

NOMINA PLC

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England

GODDARD, Peter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

HYLAND, Francis Bernard

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Dartmouth Road Chelmsford Essex CM1 6LT

LYNCH, John Anthony

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Weyside Road Guildford Surrey GU1 1HZ

PATRICK, Peter Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Highland Grove Billericay Essex CM11 1AF

WISE, Christopher James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Rockley Court Rockley Road Shepherds Bush London W14 0DB

BRIT CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Bishopsgate London EC2N 3AS

BRIT GROUP SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Bishopsgate London EC2N 3AS

INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gresham Street London EC2V 7QP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOWMAN, Jeffery Haverstock, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Boreham Chelmsford CM3 3EP
Country of Residence
England

DOUETIL, Dane Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS
Country of Residence
United Kingdom

ECKERT, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chalvington House Chalvington Hailsham East Sussex BN27 3TQ
Country of Residence
United Kingdom

EVANS, Jeremy Richard Holt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

FERGUSSON, Ewen Alastair John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Iverna Court London W8 6TX
Country of Residence
United Kingdom

FIELD, Roger Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South View The Green Leigh Kent TN11 8QR
Country of Residence
England

GODDARD, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS
Country of Residence
England

HEATHCOAT AMORY, Michael Fitzgerald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Montrose Court Exhibition Road London SW7 2QH
Country of Residence
Uk

HILL-WOOD, Peter Denis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Smith Terrace London SW3 4DL
Country of Residence
United Kingdom

HOLLAND, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amberley Park Lane Broxbourne Hertfordshire EN10 7PG
Country of Residence
England

INSLEY, James Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS United Kingdom
Country of Residence
United Kingdom

O'DONNELL, George Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Redbridge Lane West Wanstead London E11 2JU

SCALES, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Ernest Road Hornchurch Essex RM11 3JW
Country of Residence
England

SCALES, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 416 Beaux Arts Building Manor Gardens London N7 6JT

SIBTHORPE, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill View House Eldorado Crescent Cheltenham Gloucestershire GL50 2PY

SOUTH, Anthony Ian Godfrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reightons, Houghton Green Lane Playden Rye East Sussex TN31 7PJ

THOMSON, William Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Ship Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Hermitage Drive Edinburgh EH10 6BY
Country of Residence
United Kingdom

USHER, Antony Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Camelot Close London SW19 7EA United Kingdom
Country of Residence
England

WELMAN, Jo Mark Pole

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY
Country of Residence
United Kingdom

BRIT CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Nomina Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England