UNDERSHAFT (NUCF) LIMITED

Company number 03280716

24 officers / 21 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role: Secretary
• Appointed on: 29 September 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

COMMONS, April Marie

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role: Director
• Date of birth: April 1968
• Appointed on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Kirstine Ann

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: August 1964
• Appointed on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXBURY, Michael David

• Correspondence address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Insurance Company Official

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Insurance Official

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 29 September 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1996
• Resigned on: 9 December 1996

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

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 December 1996
• 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 on: 9 December 1996
• Resigned on: 31 July 1997
• Nationality: English
• Country of residence: England
• Occupation: Insurance Company Official

HEYWORTH-DUNNE, James Anthony

• Correspondence address: Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 December 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Insurance Company Official

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 December 2006
• Resigned on: 14 February 2008
• 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: 29 January 2001
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 January 2001
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

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

NICANDROU, Nicolaos

• Correspondence address: 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 December 2006
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Director

RAMSAY, Roger Bryan Pointer

• Correspondence address: 54 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 9 December 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Insurance Company Official

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: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 13 February 2008
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

ROWLINSON, David

• Correspondence address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 December 1996
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Insurance Company Official

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: 26 March 1999
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ins Co 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

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: 29 January 2001
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1996
• Resigned on: 9 December 1996