UNDERSHAFT ALUK LIMITED

Company number 04071569

19 officers / 16 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 22 September 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

BAILY, Kathryn Anna

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role: Director
• Date of birth: October 1978
• Appointed on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, David Rowley

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, England, NR1 3NG
• Role: Director
• Date of birth: March 1950
• Appointed on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 22 September 2000

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: 22 September 2000
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Insurance Company Official

BARRAL, David Barclay

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 June 2009
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HAMPSON, Stephen Anthony

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 September 2012
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 2006
• Resigned on: 30 April 2010
• 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: 22 September 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aca Accountants

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 14 September 2000
• Resigned on: 22 September 2000
• Nationality: British

LISTER, John Robert

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 June 2009
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• 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

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 September 2000
• Resigned on: 22 September 2000
• Nationality: British

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

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: 23 May 2011
• 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: 22 September 2000
• Resigned on: 28 November 2005
• 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: 24 September 2012
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director