Cross Check

GRACECHURCH UTG NO. 9 LIMITED

Company Number

03410995

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

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

BUCKNELL, Zoe Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 20 Collingham Gardens London SW5 0HL

SILVERWOOD, Kathryn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Lockesfield Place London E14 3AJ

TAYLOR, David Harvey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 3 Ludgate Square London EC4M 7AS

TYLER, Nigel Barlow

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glen Rosa 3 Tannersfield Shalford Guildford Surrey GU4 8JW

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

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

FOSTER, Alexander Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA
Country of Residence
United Kingdom

HISCOX, Robert Ralph Scrymgeour

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ
Country of Residence
England

HOOK, Christian Robert Macnachtan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

MACLACHLAN, Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sissinghurst Place Sissinghurst Cranbrook Kent TN17 2JP

MCLATCHIE, Cameron

Date of Birth
Role
Resigned
Director
Occupation
Chairman/Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ailsa 25 Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP
Country of Residence
Scotland

POCKNEY, Penrhyn Charles Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Court Inkpen Hungerford Berkshire RG17 9DP

ROSE, Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

TYLER, Nigel Barlow

Date of Birth
Role
Resigned
Director
Occupation
Chartered Acctnt
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Rosa 3 Tannersfield Shalford Guildford Surrey GU4 8JW

WELCH, Charles Peter

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Members Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Firstead Bank Chillies Lane, High Hurstwood Uckfield East Sussex TN22 4AA
Country of Residence
United Kingdom

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