UNDERSHAFT (NO. 13) LIMITED

Company number 03573271

32 officers / 29 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 30 June 2005

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

MCANDREW, Graeme

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role: Director
• Date of birth: July 1968
• Appointed on: 17 September 2010
• Nationality: British And Australian
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role: Director
• Date of birth: August 1955
• Appointed on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 30 June 2005
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 28 March 2001

BESWICK, Timothy John

• Correspondence address: 77 Middle Mead, Hook, Hampshire, RG27 9TE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 March 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Accountant

BOWLES, Simon Alan

• Correspondence address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2003
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

CALDWELL, Findlay Martin

• Correspondence address: Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 January 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Gb
• Occupation: Director

DAWSON, Phillip Anthony

• Correspondence address: 52 Hall Farm Road, Duffield, Belper, Derbyshire, DE56 4FS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 August 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DUFFY, William Kenneth

• Correspondence address: Burnside, Bucklebury Village, Reading, Berkshire, RG7 6PS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 March 2003
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNFOY, Mark Patrick

• Correspondence address: 11 Heathviews Gardens, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 August 1998
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HARRISON, Andrew

• Correspondence address: Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 March 2001
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Alison Deborah

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 July 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 March 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODGSON, John Gordon

• Correspondence address: Sundial Farm, Shelton, Norfolk, NR15 2SQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 June 2005
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGHES, Mark Alan Craigmyle

• Correspondence address: Holt Lodge, Norwich Road, Holt, Norfolk, NR25 6SP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 December 2005
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company Director

HUNT, Jacqueline

• Correspondence address: Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Insurance Company Official

KITSON, John Robert

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 May 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 June 2005
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Insurance Company Official

MASTERSON, Christopher Mary

• Correspondence address: Side Ley, Cavendish Road St Georges Hill, Weybridge, KT13 0JY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 August 1998
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

POTTS, Graeme John

• Correspondence address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 March 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

ROSE, David Rowley

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 January 2009
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

RUSSELL, Simon Richard

• Correspondence address: Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 August 1998
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEATON, John

• Correspondence address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 August 2007
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Insurance Company Official

SEATON, John

• Correspondence address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 June 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Insurance Company Official

SNOWBALL, Patrick Joseph Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2005
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Insurance Company Official

USHER, David Mark

• Correspondence address: Winterwood, 43a Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 August 1998
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Company Director

USHER, John Richard

• Correspondence address: The Old Bank House Main Street, Winster, Matlock, Derbyshire, DE4 2DH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 August 1998
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILFORD, Alison Louise

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 June 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1998
• Resigned on: 6 August 1998