Cross Check

GRACECHURCH UTG NO. 297 LIMITED

Company Number

04298111

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HAMPDEN LEGAL PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD United Kingdom

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

AEQUANIMITER LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsular House 36 Monument Street London EC3R 8LJ

CBS PRIVATE CAPITAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsular House 36 Monument Street London EC3R 8LJ

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

AGNEW, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Redesdale Street London SW3 4BJ

AGNEW, Sara Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Redesdale Street London SW3 4BJ
Country of Residence
England

EVANS, Jeremy Richard Holt

Date of Birth
Role
Resigned
Director
Occupation
Company 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

WHITE, Graham John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toad Hall Glebe House 38 High Street Melbourn Royston Hertfordshire SG8 6DZ
Country of Residence
England

EVERDIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

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