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UNDERSHAFT (NUCM) LIMITED

Company number 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