UNDERSHAFT (NUML) LIMITED

Company number 03280721

30 officers / 27 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2084205

NEVILLE, Patrick John

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role: Director
• Date of birth: November 1960
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILMAN, Jennifer Jane

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role: Director
• Date of birth: May 1956
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: England
• 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

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Ins Co Official

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

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 July 1999
• 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: 9 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

COURTENAY-SMITH, Nicholas Andrew

• Correspondence address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 1998
• 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: 30 September 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: 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

KELLY, Mark Peter

• Correspondence address: 9 Carlton Road, New Malden, Surrey, KT3 3AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 November 1999
• Resigned on: 13 February 2001
• Nationality: British
• 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: 3 June 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

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 July 1999
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

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

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

ROWLINSON, David

• Correspondence address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 1998
• Resigned on: 19 November 1999
• 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: 9 December 1996
• 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

SHAW, Geoffrey John Mason

• Correspondence address: Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Ins Co Official

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: 1 September 2000
• 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