- Company Overview for UNDERSHAFT (NUCM) LIMITED (00426877)
- Filing history for UNDERSHAFT (NUCM) LIMITED (00426877)
- People for UNDERSHAFT (NUCM) LIMITED (00426877)
- Charges for UNDERSHAFT (NUCM) LIMITED (00426877)
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Officers: 31 officers / 28 resignations
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role
- Secretary
- Appointed on
- 3 October 2000
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND/WALES
- Registration number
- 2084205
MARSHALL, Clair Louise
- Correspondence address
- Aviva, Wellington Row, York, United Kingdom, YO90 1WR
- Role
- Director
- Date of birth
- August 1961
- Appointed on
- 1 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
ROSE, David Rowley
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role
- Director
- Date of birth
- March 1950
- Appointed on
- 3 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STEWART, Peter
- Correspondence address
- Norwich Union House, 28 Winckley Square, Preston, Lancashire, PR1 3HL
- Role Resigned
- Secretary
- Appointed before
- 15 March 1991
- Resigned on
- 30 June 1999
- Nationality
- British
THIRKETTLE, Diane Margaret
- Correspondence address
- East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
- Role Resigned
- Secretary
- Appointed on
- 1 July 1999
- Resigned on
- 3 October 2000
- Nationality
- British
ABERCROMBY, Keith William
- Correspondence address
- Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 28 November 2005
- Resigned on
- 14 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
ANDERSON, Charles Andrew
- Correspondence address
- The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 13 February 2001
- Resigned on
- 3 September 2001
- Nationality
- British
- Occupation
- Insurance Company Official
BARRAL, David Barclay
- Correspondence address
- 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 3 June 2009
- Resigned on
- 9 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COMMONS, April Marie
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 8 December 2009
- Resigned on
- 24 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COOPER, Kirstine Ann
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 8 December 2009
- Resigned on
- 24 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EASTER, Philip Charles
- Correspondence address
- Arlington House, Arlington Lane, Norwich, NR2 2DB
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 13 February 2001
- Resigned on
- 21 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Company Official
GUNSON, Adrian John
- Correspondence address
- Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed before
- 15 March 1991
- Resigned on
- 31 July 1997
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
HAMPSON, Stephen Anthony
- Correspondence address
- Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 21 November 2012
- Resigned on
- 3 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HARDWICK, Andrew John
- Correspondence address
- 15 The Ridings, Cringleford, Norwich, Norfolk, NR4 6UJ
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 September 1997
- Resigned on
- 13 February 2001
- Nationality
- British
- Occupation
- Insurance Company Official
HODGES, Mark Steven
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 15 December 2006
- Resigned on
- 9 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOHNSON, Peter Thomas
- Correspondence address
- 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 13 February 2001
- Resigned on
- 30 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LACON, George Julius
- Correspondence address
- Fawna Lodge, Greenmoor Lane Knowle Green, Longridge, Lancashire, PR3 2YR
- Role Resigned
- Director
- Date of birth
- September 1938
- Appointed before
- 15 March 1991
- Resigned on
- 1 August 1991
- Nationality
- British
- Occupation
- Director
LISTER, John Robert
- Correspondence address
- Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 23 February 2009
- Resigned on
- 9 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LISTER, John Robert
- Correspondence address
- Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 21 February 2002
- Resigned on
- 18 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
NEVILLE, Patrick John
- Correspondence address
- 2 Rougier Street, York, YO90 1UU
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 23 December 2009
- Resigned on
- 26 March 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
NICANDROU, Nicolaos
- Correspondence address
- 2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 15 December 2006
- Resigned on
- 27 April 2009
- Nationality
- British
- Occupation
- Director
ONG, Richard James
- Correspondence address
- Gable End Woodbastwick Road, Blofield, Norwich, Norfolk, NR13 4RN
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 15 March 1991
- Resigned on
- 5 November 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PHILLIPS, Peter
- Correspondence address
- 17 Manor Park Gardens, Long Stratton, Norwich, Norfolk, NR15 2TR
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed before
- 15 March 1991
- Resigned on
- 29 July 1994
- Nationality
- British
- Occupation
- Director
RILEY, Cathryn Elizabeth
- Correspondence address
- Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 15 December 2006
- Resigned on
- 31 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SALE, Kevin Leslie
- Correspondence address
- Holly House 121 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SG
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 2 October 1991
- Resigned on
- 18 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Company Official
SEWELL, Christopher John
- Correspondence address
- Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 21 February 2002
- Resigned on
- 18 January 2005
- Nationality
- British
- Occupation
- Fellow Of Institute Actuaries
STEWART, Peter
- Correspondence address
- 39 Cedar Field, Clayton Le Woods, Chorley, Lancashire, PR6 7RW
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed before
- 15 March 1991
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Director
STRAUSS, Toby Emil
- Correspondence address
- 24 Hadley Gardens, London, W4 4NX
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 11 February 2009
- Resigned on
- 9 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
URMSTON, Michael Norris
- Correspondence address
- The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 13 February 2001
- Resigned on
- 18 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
WILMAN, Jennifer Jane
- Correspondence address
- Aviva, Wellington Row, York, United Kingdom, YO90 1WR
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 23 December 2009
- Resigned on
- 31 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOODFORD, Julian Ray
- Correspondence address
- Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 26 March 2012
- Resigned on
- 20 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director