Cross Check

GRACECHURCH UTG NO. 382 LIMITED

Company Number

07043073

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 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

GOODENOUGH, Adrian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom

HEXTALL, Siobhan Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor, One Creechurch Place London EC3A 5AY England

MANKIEWITZ, Robert Werner

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 88 Leadenhall Street London Uk EC3A 3BP

TRAXLER, Clare Ellis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor One Creechurch Place London EC3A 5AY United Kingdom

BASSAT, Shmuel

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Herzog Street Neve Monson Israel
Country of Residence
Israel

CLIFF, Alexandra Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor, One Creechurch Place London EC3A 5AY England
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

FOGUEL, Sy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 PO BOX A-H South River Street Wilkes-Barre Pennsylvania 18703-00 Usa
Country of Residence
Usa

KAPLAN, Avigdor

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hashiryon Street Raanana Israel
Country of Residence
Israel

KIRBY, Dominic James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 88 Leadenhall Street London Uk EC3A 3BP
Country of Residence
United Kingdom

MEIR-STACEY, Orna

Date of Birth
Role
Resigned
Director
Occupation
Compliance Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Devonshire Road Cambridge CB1 2BL United Kingdom
Country of Residence
England

MESSAGE, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 88 Leadenhall Street London Uk EC3A 3BP
Country of Residence
England

O'DONOHOE, Dermot Joseph

Date of Birth
Role
Resigned
Director
Occupation
Insurance Underwriter
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 88 Leadenhall Street London Uk EC3A 3BP
Country of Residence
England

PETIWALLA, Zahir

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 88 Leadenhall Street London Uk EC3A 3BP
Country of Residence
Uk

SMITH, Demian Grosset

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 88 Leadenhall Street London Uk EC3A 3BP
Country of Residence
United Kingdom

TALMON, Shy

Date of Birth
Role
Resigned
Director
Occupation
Cheif Exexcutive Officer
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Habosem Street Mevaseret Zion Israel
Country of Residence
Israel

TOBIN, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 88 Leadenhall Street London Uk EC3A 3BP
Country of Residence
Uk

TRAXLER, Clare Ellis

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor One Creechurch Place London EC3A 5AY United Kingdom
Country of Residence
England

WEST, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor One Creechurch Place London EC3A 5AY United Kingdom
Country of Residence
United Kingdom

WILKES, Theo James Rickus

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 88 Leadenhall Street London Uk EC3A 3BP
Country of Residence
Bermuda

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

Enstar Group Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Clarendon House, 2 Church Street Hamilton, Hm11 Bermuda