UNDERSHAFT (AE NO. 3) LIMITED

Company number 06925887

7 officers / 3 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 31 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: November 1961
• Appointed on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role: Director
• Appointed on: 5 June 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role: Director
• Appointed on: 5 June 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3491273

COMMONS, April Marie

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 5 June 2009
• Resigned on: 31 August 2012
• Nationality: British

HARRIS, Timothy Walter

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 June 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer Aviva Europe

TULLO, Russell Kenneth

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 July 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor