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Gracechurch Utg No. 363 Limited

Directors

Current

3

Retired

32

Closed

—

Director Details

Director Name	Mark John Tottman
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 July 2023 (28 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Assigned Occupation	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Nomina Plc
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2017 (23 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Corporation	This director is a corporation
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Hampden Legal Plc
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	14 December 2017 (23 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Corporation	This director is a corporation
Correspondence Address	Hampden House Great Hampden Great Missenden HP16 9RD

Director Name	Benjamin John Paget Thomson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1994 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 31 December 1996)
Assigned Occupation	Corporate Financier
Correspondence Address	10 Belford Terrace Edinburgh Midlothian EH4 3DQ Scotland

Director Name	Joseph Antony Haynes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1994 (same day as company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 1998)
Assigned Occupation	Company Director
Correspondence Address	40 Edwardes Square London W8 6HH

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 1994 (1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 1996)
Assigned Occupation	Insurance Broker
Correspondence Address	2 Landridge Road London SW6 4LE

Director Name	John Murray Thomson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 1994 (1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 26 June 1998)
Assigned Occupation	Company Director
Correspondence Address	4 Farm Place London W8 7SX

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 1994 (1 month after company formation)
Appointment Duration	9 years, 10 months (Resigned 20 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Director Name	Allan White Fulkerson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1996 (1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 09 April 2001)
Assigned Occupation	Investments
Correspondence Address	P.O.Box 149 Center Sandwich New Hampshire Usa 03227

Director Name	Pierre Emile Leon Marie Van Der Mersch
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1996 (1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 27 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Dreve Du Bois De Mai 2 1428 Braine L'Alleud Belgium Foreign

Director Name	Julian Michael Cusack
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1997 (2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 21 June 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	3 Eastern Close Rushmere St. Andrew Ipswich Suffolk IP4 5BY

Director Name	Mr Thomas George Story Busher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1997 (2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 June 2000)
Assigned Occupation	Solicitor
Correspondence Address	Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

Director Name	Mr Thomas George Story Busher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 1997 (2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

Director Name	Philip Pearce
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2000 (5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 December 2004)
Assigned Occupation	Company Director
Correspondence Address	4 Rabbits Farm Cottages Rabbits Road, South Darenth Dartford Kent DA4 9JZ

Director Name	Philip Pearce
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 July 2000 (5 years, 9 months after company formation)
Appointment Duration	9 months (Resigned 09 April 2001)
Assigned Occupation	Company Director
Correspondence Address	4 Rabbits Farm Cottages Rabbits Road, South Darenth Dartford Kent DA4 9JZ

Director Name	Lisa Marie Noone
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 April 2001 (6 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 01 May 2003)
Assigned Occupation	Accountant
Correspondence Address	8 Paget Road Ipswich Suffolk IP1 3RP

Director Name	Mr David Christopher Ben Ibeson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2002 (7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 May 2004)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Orchard House Beech Avenue, Effingham Leatherhead Surrey KT24 5PJ

Director Name	Mr David Christopher Ben Ibeson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2002 (7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 May 2004)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Orchard House Beech Avenue, Effingham Leatherhead Surrey KT24 5PJ

Director Name	Michael Logan Glover
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2003 (8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 20 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2004 (9 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 17 May 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Preben Prebensen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2004 (10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 17 May 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollam House Dulverton Somerset TA22 9JH

Director Name	Mr Nylesh Shah
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2006 (11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 17 May 2007)
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	22 Linkside Woodside Park London N12 7LF

Director Name	Heather Irene Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 September 2006 (11 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 30 March 2007)
Assigned Occupation	Company Director
Correspondence Address	5 Lambert Jones Mews Barbican London EC2Y 8DP

Director Name	Miss Elizabeth Helen Guyatt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2007 (12 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 10 September 2015)
Assigned Occupation	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Francis Primer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2007 (12 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 30 June 2015)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Paul Andrew Jardine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2007 (12 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 14 December 2017)
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Martin Thomas Burke
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2007 (12 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 21 August 2007)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	Albany, 26 Leafy Way Hutton Brentwood Essex CM13 2QW

Director Name	Mr Neil Andrew Freshwater
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2008 (13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 20 November 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Nicholas Christopher Sinfield
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2011 (17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 17 August 2014)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Robert Callan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2013 (18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 October 2015)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mrs Marie Louise Rees
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 September 2015 (20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 14 December 2017)
Assigned Occupation	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 2015 (21 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 14 December 2017)
Assigned Occupation	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Jeremy Richard Holt Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2017 (23 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Noble Financial Holdings Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 1994 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 28 February 1997)
Corporation	This director is a corporation
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Director Name	Wellington Insurance Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 2004 (9 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 22 September 2006)
Corporation	This director is a corporation
Correspondence Address	88 Leadenhall Street London EC3A 3BA

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