Gracebury Securitisation Limited

Company Name	Gracebury Securitisation Limited
Company Status	Dissolved
Company Number	02645493
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Alexander David Gemmill
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(1 week, 3 days after company formation)
Appointment Duration	3 years (resigned 17 October 1994)
Role	Merchant Banker
Correspondence Address	Newlands Farm Widdington Saffron Walden Essex CB11 3SN

Director Name	Mr Jonathan Eden Keighley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(1 week, 3 days after company formation)
Appointment Duration	3 years (resigned 17 October 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	91 Cornwall Gardens London SW7 4AX

Director Name	Ulrich Hans Hermann Zierke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 1991(1 week, 3 days after company formation)
Appointment Duration	3 years (resigned 17 October 1994)
Role	Banker
Correspondence Address	Flat 19 Wynnstay Gardens London W8 6UP

Secretary Name	Mr James McNeill
Nationality	British
Status	Resigned
Appointed	23 September 1991(1 week, 3 days after company formation)
Appointment Duration	3 years (resigned 17 October 1994)
Role	Banker
Correspondence Address	Holt Pound House Holt Pound Farnham Surrey GU10 4JY

Director Name	Jonathan Michael Kuvey Pearson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 1994)
Role	Banker
Correspondence Address	Tanners Barn Coach Road Brockham Betchworth Surrey RH3 7JW

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 months after company formation)
Appointment Duration	1 year (resigned 08 March 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Director Name	Mr Richard John Wyclif Henderson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 1993)
Role	Banker
Country of Residence	England
Correspondence Address	14 Shrewsbury House 42 Cheyne Walk London SW3 5LN

Director Name	Mr Paul Theodore Orchart
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 1994)
Role	Banker
Correspondence Address	52 Duncan Terrace London N1 8AG

Director Name	Michael Richard Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 1994)
Role	Investment Banker
Correspondence Address	44 St Johns Park Blackheath London SE3 7JH

Director Name	Mr Anthony Leonard Brooke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	20 Caroline Place London W2 4AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Hillgate House 26 Old Bailey London EC4M 7PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

4 September 2003	Dissolved (1 page)
4 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2002	Liquidators statement of receipts and payments (5 pages)
2 May 2002	Liquidators statement of receipts and payments (5 pages)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
24 April 2001	Liquidators statement of receipts and payments (5 pages)
1 November 2000	Liquidators statement of receipts and payments (5 pages)
2 May 2000	Liquidators statement of receipts and payments (5 pages)
25 October 1999	Liquidators statement of receipts and payments (5 pages)
4 May 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
13 January 1999	O/C re liq ipo (6 pages)
2 November 1998	Liquidators statement of receipts and payments (6 pages)
18 May 1998	Liquidators statement of receipts and payments (5 pages)
5 November 1997	Liquidators statement of receipts and payments (6 pages)
8 May 1997	Liquidators statement of receipts and payments (5 pages)
14 May 1996	Liquidators statement of receipts and payments (5 pages)
19 December 1995	Liquidators statement of receipts and payments (10 pages)
27 September 1994	Return made up to 13/09/94; no change of members (8 pages)
10 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
13 September 1991	Incorporation (9 pages)

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