- Company Overview for UNDERSHAFT (NO. 15) LIMITED (02883739)
- Filing history for UNDERSHAFT (NO. 15) LIMITED (02883739)
- People for UNDERSHAFT (NO. 15) LIMITED (02883739)
- Charges for UNDERSHAFT (NO. 15) LIMITED (02883739)
- Insolvency for UNDERSHAFT (NO. 15) LIMITED (02883739)
- More for UNDERSHAFT (NO. 15) LIMITED (02883739)
Officers: 27 officers / 24 resignations
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role
- Secretary
- Appointed on
- 11 October 2000
COMMONS, April Marie
- Correspondence address
- 13 Bloomfield Close, Woking, Surrey, GU21 2BL
- Role
- Director
- Date of birth
- April 1968
- Appointed on
- 1 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Company Official
COOPER, Kirstine Ann
- Correspondence address
- Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
- Role
- Director
- Date of birth
- August 1964
- Appointed on
- 1 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Group Company Secretary
BOURNER, Penelope Ellen Moira
- Correspondence address
- 30 Saint Peters Road, West Mersea, Colchester, Essex, CO5 8LJ
- Role Resigned
- Secretary
- Appointed on
- 1 September 1997
- Resigned on
- 11 October 2000
- Nationality
- British
HOWLAND, Sally Anne
- Correspondence address
- 54 Elmfield Avenue, Teddington, Middlesex, TW11 8BT
- Role Resigned
- Secretary
- Appointed on
- 7 March 1994
- Resigned on
- 30 April 1997
- Nationality
- British
- Occupation
- Company Secretary
PARKER, David Ernest
- Correspondence address
- 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
- Role Resigned
- Secretary
- Appointed on
- 1 May 1997
- Resigned on
- 31 August 1997
- Nationality
- British
- Occupation
- Insurance Official
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 January 1994
- Resigned on
- 7 March 1994
BETTS, John Alexander
- Correspondence address
- 70 Chesson Road, London, W14 9QU
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 7 March 1994
- Resigned on
- 16 June 1995
- Nationality
- British
- Occupation
- Investment Banker
BIGGS, Michael Nicholas
- Correspondence address
- 415 Unthank Road, Norwich, Norfolk, NR4 7QB
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 27 November 2000
- Resigned on
- 31 March 2001
- Nationality
- British
- Occupation
- Insurance Company Official
BOLTON, Clive Grant
- Correspondence address
- Old Forge House, 33 Norwich Road, Horsham St. Faith, Norwich, NR10 3HH
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 4 June 1998
- Resigned on
- 27 November 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Company Official
CHARLTON, Peter John
- Correspondence address
- 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
- Role Resigned
- Nominee Director
- Date of birth
- December 1955
- Appointed on
- 1 January 1994
- Resigned on
- 7 March 1994
- Nationality
- British
HODGES, Mark Steven
- Correspondence address
- Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 31 March 2001
- Resigned on
- 25 September 2001
- Nationality
- British
- Occupation
- Insurance Company Official
HOGAN, Philip Richard
- Correspondence address
- Burntwood 2c Monahan Avenue, Purley, Surrey, CR8 3BA
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 16 June 1995
- Resigned on
- 20 July 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Professional Manager
JONES, Janet
- Correspondence address
- Town Farm Barn The Green, Saxlingham Nethergate, Norwich, Norfolk, NR15 1TH
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 1 September 1997
- Resigned on
- 27 November 2000
- Nationality
- British
- Occupation
- Insurance Company Official
MACHELL, Simon Christopher
- Correspondence address
- Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 1 September 1997
- Resigned on
- 4 June 1998
- Nationality
- British
- Occupation
- Ins Co Official
MAYER, Igal Mordeciah
- Correspondence address
- Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 27 November 2000
- Resigned on
- 31 March 2001
- Nationality
- Canadian
- Occupation
- Insurance Executive
MCINTYRE, Bridget Fiona
- Correspondence address
- Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 31 March 2001
- Resigned on
- 25 September 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Company Official
MCINTYRE, Bridget Fiona
- Correspondence address
- Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 16 June 1995
- Resigned on
- 9 February 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Comtroller
MEAD, Stuart Alan Roper
- Correspondence address
- 15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 24 October 2003
- Resigned on
- 1 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
MILLOR, Manuel Jacob
- Correspondence address
- 108 Maida Vale, Carlton Hill, London, W9 1PS
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 7 March 1994
- Resigned on
- 31 May 1997
- Nationality
- American
- Occupation
- Company Director
PLUMMER, Derek William
- Correspondence address
- The Pantiles Norwich Road, Lingwood, Norwich, Norfolk, NR13 4BH
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 16 June 1995
- Resigned on
- 27 November 2000
- Nationality
- British
- Occupation
- Insurance Company Official
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 1 January 1994
- Resigned on
- 7 March 1994
- Nationality
- British
ROSE, David Rowley
- Correspondence address
- 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 24 October 2003
- Resigned on
- 1 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SNOWBALL, Patrick Joseph Robert
- Correspondence address
- The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 27 November 2000
- Resigned on
- 25 September 2001
- Nationality
- British
- Occupation
- Insurance Company Official
SNOWBALL, Patrick Joseph Robert
- Correspondence address
- The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 16 June 1995
- Resigned on
- 9 February 1998
- Nationality
- British
- Occupation
- Assistant General Manager
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 25 September 2001
- Resigned on
- 24 October 2003
AVIVA DIRECTOR SERVICES LIMITED
- Correspondence address
- St. Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 25 September 2001
- Resigned on
- 24 October 2003