GRACECHURCH UTG NO. 426 LIMITED officers and directors : Companies House Number 03263556

Mark John TOTTMAN

Director

Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT

Appointed: 2023-07-31
Occupation: Underwriting Agent
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1964

PAUL DAVID COOPER

Director

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA

Appointed: 2014-09-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1972

MR STEPHEN TREVOR MANNING

Director

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA

Appointed: 2014-06-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

JAMES WILLIAM GREENFIELD

Secretary

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA

Appointed: 2013-05-07
Nationality: NATIONALITY UNKNOWN

MR MICHAEL CLIVE WATSON

Director

Correspondence address: GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA

Appointed: 2002-09-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1954

Jeremy Richard Holt EVANS

Director Resigned

Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT

Appointed: 2021-04-23
Resigned: 2023-07-31
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: May 1958

Nigel Sinclair, Mr. MEYER

Director Resigned

Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT

Appointed: 2018-05-31
Resigned: 2021-04-23
Occupation: None
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1967

Laurie Esther, Ms. DAVISON

Director Resigned

Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT

Appointed: 2018-05-31
Resigned: 2021-04-23
Occupation: Company Director
Nationality: Irish
Country of residence: England
Date of birth: July 1980

Michael Clive, Mr. WATSON

Director Resigned

Correspondence address: Gallery 9 One Lime Street, London, United Kingdom, EC3M 7HA

Appointed: 2018-01-10
Resigned: 2021-04-23
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1954

Stuart Robert DAVIES

Director Resigned

Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA

Appointed: 2016-06-23
Resigned: 2016-11-22
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1967

PAUL DONOVAN

Secretary Resigned

Correspondence address: GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA

Appointed: 2012-07-05
Resigned: 2013-05-07
Nationality: NATIONALITY UNKNOWN

ADRIANNE CORMACK

Secretary Resigned

Correspondence address: GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA

Appointed: 2010-08-18
Resigned: 2012-06-30
Nationality: NATIONALITY UNKNOWN

MR. PHILIP ARTHUR VICTOR SELIM OSMAN

Secretary Resigned

Correspondence address: THE BUSH HOUSE, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, TN3 9AN

Appointed: 2009-06-11
Resigned: 2010-07-16
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1951

AMANDA FETTO

Secretary Resigned

Correspondence address: 4 THAME ROAD, LONDON, SE16 6AR

Appointed: 2005-01-19
Resigned: 2008-04-22
Nationality: BRITISH

KEVIN KEITH RYAN

Secretary Resigned

Correspondence address: 44 SEATON ROAD, WELLING, KENT, DA16 1DU

Appointed: 2002-10-24
Resigned: 2005-01-19
Nationality: BRITISH
Date of birth: February 1947

AMANDA FETTO

Secretary Resigned

Correspondence address: 4 THAME ROAD, LONDON, SE16 6AR

Appointed: 2002-03-29
Resigned: 2002-10-24
Nationality: BRITISH

MR ROBERT DAVID LAW

Director Resigned

Correspondence address: GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA

Appointed: 2001-10-02
Resigned: 2013-02-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1960

MR RICHARD HUGH CRIPPS

Director Resigned

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA

Appointed: 2001-10-02
Resigned: 2014-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1949

JOANNE MERRICK

Secretary Resigned

Correspondence address: ROBINS WOOD STATION HILL, WADHURST, EAST SUSSEX, TN5 6RY

Appointed: 2000-09-01
Resigned: 2002-03-28
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

RUSSELL JOHN ENGLISH

Director Resigned

Correspondence address: 16 ONSLOW ROAD, RICHMOND, SURREY, TW10 6QF

Appointed: 1999-11-03
Resigned: 1999-11-03
Occupation: INSURANCE EXECUTIVE
Nationality: BRITISH
Date of birth: September 1947

JOANNE MERRICK

Director Resigned

Correspondence address: ROBINS WOOD STATION HILL, WADHURST, EAST SUSSEX, TN5 6RY

Appointed: 1999-11-03
Resigned: 2002-03-28
Occupation: COMPANY SECRETARY/SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

DR RUSSELL JOHN ENGLISH JOHN

Director Resigned

Correspondence address: 16 ONSLOW ROAD, RICHMOND, SURREY, TW10 6QF

Appointed: 1999-11-03
Resigned: 2000-07-12
Occupation: INSURANCE EXECUTIVE
Nationality: BRITISH
Date of birth: September 1947

ANDREW KEITH OKELL

Director Resigned

Correspondence address: 37 WHARTON STREET, LONDON, WC1X 9PG

Appointed: 1999-11-03
Resigned: 2001-10-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1957

PIERRE DAVID CROIZAT

Director Resigned

Correspondence address: 360 EAST 88TH STREET, NEW YORK, NEW YORK 10028, USA

Appointed: 1999-11-03
Resigned: 2001-04-19
Occupation: INSURANCE REINSURANCE EXECUTIV
Nationality: FRENCH
Date of birth: September 1940

JEREMY RICHARD ADAMS

Director Resigned

Correspondence address: THE WHITE HOUSE WHEATSHEAF ENCLOSURE, LIPHOOK, HAMPSHIRE, GU30 7EJ

Appointed: 1998-09-09
Resigned: 2001-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1956

CHARLES EDWARD MEYERS

Director Resigned

Correspondence address: 26 REDBURN STREET, LONDON, SW3 4BX

Appointed: 1998-07-27
Resigned: 2000-08-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: April 1949

WILLIAM DEEM

Director Resigned

Correspondence address: 6 WILLIAMS WAY, RADLETT, HERTFORDSHIRE, WD7 7EZ

Appointed: 1997-12-09
Resigned: 1999-09-30
Occupation: UNDERWRITER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1946

PETER GEOFFREY NEVIL JOHNSON

Director Resigned

Correspondence address: 39 GROSVENOR PARK, LONDON, SE5 0NH

Appointed: 1997-09-02
Resigned: 1998-09-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1961

STEPHEN LESLIE WENMAN

Director Resigned

Correspondence address: 11 NORFOLK HOUSE, TRIG LANE, LONDON, EC4V 3QQ

Appointed: 1997-09-02
Resigned: 1998-07-27
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: April 1948

JACQUES JULES MICHEL BONNEAU

Director Resigned

Correspondence address: 10 WEDDINGTON LANE, WESTON, CONNECTICUT CT 06883, USA

Appointed: 1997-09-02
Resigned: 1999-11-03
Occupation: DIRECTOR
Nationality: CANADIAN
Date of birth: May 1954

CLIVE ANTON DANIELS

Secretary Resigned

Correspondence address: 80 SYMONS AVENUE, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5QE

Appointed: 1997-02-04
Resigned: 2000-08-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: February 1948

BRYAN PHILIP DAVID KELLETT

Director Resigned

Correspondence address: 40 TOWER BRIDGE WHARF, 86-120 ST KATHARINES WAY, LONDON, E1 9UR

Appointed: 1996-11-26
Resigned: 1997-05-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1937

KATHLEEN MARIAN CARROLL

Secretary Resigned

Correspondence address: 19 PADDOCK ROAD, RYE BROOK NEW YORK, WESTCHESTER, USA, 10573

Appointed: 1996-11-05
Resigned: 1998-03-25
Occupation: SECRETARY
Nationality: AMERICAN
Date of birth: August 1953

MR STEVEN JAY BENSINGER

Secretary Resigned

Correspondence address: FLAT 1 CADOGAN HOUSE, 93 SLOANE STREET, LONDON, SW1X 9PD

Appointed: 1996-10-09
Resigned: 1996-11-05
Occupation
Nationality: AMERICAN
Date of birth: January 1955

MR RICHARD EDWARD COLE

Director Resigned

Correspondence address: 15 BAILIWICK WOODS CIRCLE, GREENWICH, UNITED STATES, CT 06831

Appointed: 1996-10-09
Resigned: 1999-11-03
Occupation: CHAIRMAN-CHARTWELL RE-CORP
Nationality: AMERICAN
Date of birth: April 1939

MR STEVEN JAY BENSINGER

Director Resigned

Correspondence address: FLAT 1 CADOGAN HOUSE, 93 SLOANE STREET, LONDON, SW1X 9PD

Appointed: 1996-10-09
Resigned: 1999-11-03
Occupation
Nationality: AMERICAN
Date of birth: January 1955