Company information:
Gracechurch Utg No. 358 Limited (No: SC147141)
Address: 7 DUNCAN STREET, EDINBURGH, EH9 1SZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 22-Oct-1993
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: Dec-2017 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2017 )
Resigned Director: JULIAN RALPH AVERY ( DOB: Sep-1945 From: Apr-1997 To: Sep-2004 )
Resigned Director: PAUL RICHARD BRADBROOK ( DOB: Feb-1976 From: Oct-2015 To: Dec-2017 )
Resigned Director: MARTIN THOMAS BURKE ( DOB: May-1976 From: Jun-2007 To: Aug-2007 )
Resigned Director: THOMAS GEORGE STORY BUSHER ( DOB: Dec-1955 From: Apr-1997 To: Jun-2000 )
Resigned Director: ROBERT CALLAN ( DOB: Mar-1968 From: Jan-2013 To: Oct-2015 )
Resigned Director: JULIAN MICHAEL CUSACK ( DOB: Nov-1950 From: Apr-1997 To: Jun-2002 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Dec-2017 To: Jul-2023 )
Resigned Director: NEIL ANDREW FRESHWATER ( DOB: Jun-1969 From: Sep-2008 To: Nov-2012 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Oct-1993 To: Oct-1993 )
Resigned Director: JOSEPH ANTONY HAYNES ( DOB: Oct-1930 From: Apr-1997 To: Jun-1998 )
Resigned Director: CHRISTIAN ROBERT MACNACHTAN HOOK ( From: Oct-1993 To: Oct-1993 )
Resigned Director: DAVID CHRISTOPHER BEN IBESON ( DOB: Nov-1965 From: May-2007 To: Dec-2011 )
Resigned Director: IAN ERIC IVORY ( DOB: Apr-1944 From: Oct-1993 To: Apr-1997 )
Resigned Director: PAUL ANDREW JARDINE ( DOB: Feb-1961 From: May-2007 To: Dec-2017 )
Resigned Director: MICHAEL EUGENE JENNER ( DOB: Jan-1936 From: Nov-1993 To: Apr-1997 )
Resigned Director: KATHERINE LEE LETSINGER ( DOB: Aug-1962 From: May-2004 To: May-2007 )
Resigned Director: TIMOTHY PETER NOBLE ( DOB: Dec-1943 From: Oct-1993 To: Apr-1997 )
Resigned Director: PHILIP PEARCE ( DOB: Sep-1964 From: Jul-2000 To: Dec-2004 )
Resigned Director: PREBEN PREBENSEN ( DOB: Nov-1956 From: Dec-2004 To: May-2007 )
Resigned Director: DANIEL FRANCIS PRIMER ( DOB: Dec-1961 From: May-2007 To: Jun-2015 )
Resigned Director: NYLESH SHAH ( DOB: May-1961 From: Sep-2006 To: May-2007 )
Resigned Director: NICHOLAS CHRISTOPHER SINFIELD ( DOB: Mar-1959 From: Dec-2011 To: Aug-2014 )
Resigned Director: ARCHIBALD GEORGE ORR WALKER ( DOB: Feb-1937 From: Oct-1993 To: Apr-1997 )
Resigned Secretary: THOMAS GEORGE STORY BUSHER ( DOB: Dec-1955 From: May-1997 To: Jun-2000 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: May-2003 To: Sep-2004 )
Resigned Secretary: ELIZABETH HELEN GUYATT ( DOB: Jul-1966 From: Mar-2007 To: Sep-2015 )
Resigned Secretary: NOBLE FINANCIAL HOLDINGS LIMITED ( From: Oct-1993 To: Apr-1997 )
Resigned Secretary: LISA MARIE NOONE ( DOB: Jun-1962 From: Jun-2002 To: May-2003 )
Resigned Secretary: PHILIP PEARCE ( DOB: Sep-1964 From: Jul-2000 To: Jun-2002 )
Resigned Secretary: MARIE LOUISE REES ( From: Sep-2015 To: Dec-2017 )
Resigned Secretary: HEATHER IRENE THOMAS ( From: Sep-2006 To: Mar-2007 )
Resigned Secretary: WELLINGTON INSURANCE LIMITED ( From: Sep-2004 To: Sep-2006 )
Persons of Significant Control:
Catlin (Pul) Limited, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-12-14)
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: 2017-12-14)