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Gracechurch Tl Limited

Directors

Current

—

Retired

9

Closed

2

Director Details

Director Name	Andrew Patrick David Norris
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 February 2000 (3 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (Closed 11 May 2009)
Assigned Occupation	Solicitor
Correspondence Address	141 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	John Patrick Benson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 December 2004 (5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (Closed 11 May 2009)
Assigned Occupation	Solicitor
Correspondence Address	28 Grosvenor Road Chiswick London W4 4EG

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1999 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 11 February 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1999 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 11 February 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Richard Francis Caird
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2000 (3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (Resigned 30 May 2003)
Assigned Occupation	Solicitor
Correspondence Address	42 Southwood Avenue London N6 5RZ

Director Name	Mr Michael John Gosling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2000 (3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (Resigned 24 May 2000)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	2 Maple Road Harpenden Hertfordshire AL5 2DS

Director Name	Mr Peter Mark Richardson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2000 (3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (Resigned 10 November 2004)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Port Hill House Redwoods Bengeo Hertford Hertfordshire SG14 3BT

Director Name	Mr Paresh Raichand Shah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2000 (3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (Resigned 09 December 2004)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	20 Woodhall Avenue Pinner Middlesex HA5 3DX

Director Name	John Young
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 February 2000 (3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (Resigned 28 November 2001)
Assigned Occupation	Tax Manager
Correspondence Address	19 Bromham Mill Giffard Park Milton Keynes MK14 5QP

Director Name	Neil Thomas McDougall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 November 2001 (2 years after company formation)
Appointment Duration	5 years, 8 months (Resigned 22 August 2007)
Assigned Occupation	Accountant
Correspondence Address	Bullsdown Farm Bramley Tadley Hampshire RG26 5AR

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 November 1999 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 11 February 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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