UNDERSHAFT (BRAND) LIMITED

Company number 04617557

17 officers / 14 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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

COMMONS, April Marie

• Correspondence address: 13 Bloomfield Close, Woking, Surrey, GU21 2BL
• Role: Director
• Date of birth: April 1968
• Appointed on: 30 July 2009
• 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: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

TAYLOR, Alec

• Correspondence address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 30 June 2005
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 13 December 2002

ADDISON, Niall

• Correspondence address: 19 Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 December 2002
• Resigned on: 25 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 December 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

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

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

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: 20 June 2008
• Nationality: British
• Occupation: Insurance Company Official

KITSON, John Robert

• Correspondence address: Abbots Barn, Back Lane, Mattishall, Dereham, Norfolk, NR20 3QX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 May 2006
• Resigned on: 30 July 2009
• 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

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

WILFORD, Alison Louise

• Correspondence address: Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 June 2008
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 13 December 2002