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Gracechurch Utg No. 259 Limited (No: 03852929)

Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Status: Active

Incorporated: 29-Sep-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: NOMINA PLC (   From: Jan-2014  )

Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964   From: Jul-2023  )

Current Secretary: HAMPDEN LEGAL PLC (   From: Jan-2014  )

Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958   From: Jan-2014   To: Jul-2023  )

Resigned Director: JOHN CHARMAN MARVIN ( DOB: Mar-1933   From: Sep-1999   To: Jan-2014  )

Resigned Director: ALEXANDER JAMES SPOFFORTH ( DOB: Jun-1961   From: May-2000   To: Jun-2002  )

Resigned Secretary: ARGENTA SECRETARIAT LIMITED (   From: Sep-2001   To: Jan-2014  )

Resigned Secretary: RUTH GOOD (   From: Sep-1999   To: Sep-2001  )

Persons of Significant Control:

Nomina Services Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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