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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)

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