Gracechurch Utg No. 431 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNomina Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-27 · No cessation recorded
Source record 91561451Show 2 ceased records
BB
Mr Barrie George John BarlowIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-05 · Ceased 2021-05-27
Source record 99905582Tbe (Southern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-05
Source record 99906766People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpNomina PLCCurrent director
Appointed 2003-08-20 · 23 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2003-08-20 · 23 yrs
Show 4 historical appointments
BB
Barrie BarlowResigned director
Resigned 2016-10-05 · 4 yrs · Qc
AR
Alan ReasonResigned director
Resigned 2010-12-02 · 2 yrs · Property Director
GS
Georgina SmartResigned director
Resigned 2010-12-02 · 2 yrs · Insurance Underwriter
JE
Jeremy EvansResigned director
Resigned 2003-08-20 · 19 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active