- Company Overview for UNDERSHAFT (BONUS) LIMITED (SC008140)
- Filing history for UNDERSHAFT (BONUS) LIMITED (SC008140)
- People for UNDERSHAFT (BONUS) LIMITED (SC008140)
- Charges for UNDERSHAFT (BONUS) LIMITED (SC008140)
- Insolvency for UNDERSHAFT (BONUS) LIMITED (SC008140)
- More for UNDERSHAFT (BONUS) LIMITED (SC008140)
Officers: 39 officers / 36 resignations
SPICKER, Richard Harold
- Correspondence address
- 8 Surrey Street, Norwich, United Kingdom, NR1 3NG
- Role
- Secretary
- Appointed on
- 12 July 2007
- Nationality
- British
- Occupation
- Insurance Company Official
SORRELL, John Patrick
- Correspondence address
- 8 Surrey Street, Norwich, England, NR1 3NG
- Role
- Director
- Date of birth
- January 1957
- Appointed on
- 28 November 2012
- Nationality
- British,Australian
- Country of residence
- England
- Occupation
- Insurance Company Official
SPICKER, Richard Harold
- Correspondence address
- 8 Surrey Street, Norwich, Norfolk, England, NR1 3NG
- Role
- Director
- Date of birth
- August 1955
- Appointed on
- 28 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Company Official
SHORT, Dianne Elsie
- Correspondence address
- Brown Cottage Butts Green, Sandon, Chelmsford, Essex, CM2 7RN
- Role Resigned
- Secretary
- Appointed before
- 4 August 1989
- Resigned on
- 15 October 1990
- Nationality
- British
WHITAKER, Richard Andrew
- Correspondence address
- Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ
- Role Resigned
- Secretary
- Appointed before
- 15 October 1990
- Resigned on
- 1 February 1997
- Nationality
- British
WHITE, Philip Martin
- Correspondence address
- 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
- Role Resigned
- Secretary
- Appointed on
- 1 February 1997
- Resigned on
- 30 November 1998
- Nationality
- British
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 1 December 1998
- Resigned on
- 12 July 2007
ABRAHAMS, Clifford James
- Correspondence address
- 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 26 July 2010
- Resigned on
- 28 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Company Official
BIGGS, Michael Nicholas
- Correspondence address
- 415 Unthank Road, Norwich, Norfolk, NR4 7QB
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 14 November 2000
- Resigned on
- 31 March 2001
- Nationality
- British
- Occupation
- Insurance Company Official
BURROWS, Jessie Josephine
- Correspondence address
- 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 20 December 2011
- Resigned on
- 28 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 9 June 2005
- Resigned on
- 1 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Company Official
EGAN, Sean
- Correspondence address
- 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 1 April 2010
- Resigned on
- 20 December 2011
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Insurance Company Official
FOUND, Paul Anthony
- Correspondence address
- 23 Verulam Avenue, Purley, Surrey, CR8 3NR
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 1 December 1998
- Resigned on
- 14 November 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HODGES, Mark Steven
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 31 March 2001
- Resigned on
- 9 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 4 September 2008
- Nationality
- British
- Occupation
- Insurance Company Official
JACK, William Henderson
- Correspondence address
- Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed before
- 15 October 1990
- Resigned on
- 19 December 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Manager
KITSON, John Robert
- Correspondence address
- 8 Surrey Street, Norwich, 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
LISTER, Nigel George
- Correspondence address
- 61 Spoutwells Drive, Scone, Perth, PH2 6PQ
- Role Resigned
- Director
- Date of birth
- August 1935
- Appointed before
- 15 October 1990
- Resigned on
- 31 December 1997
- Nationality
- British
- Occupation
- Insurance Manager
MACDONALD, David Gavin
- Correspondence address
- 24 St. Marys Drive, Perth, Perthshire, PH2 7BY
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 1 February 1997
- Resigned on
- 14 November 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MACHELL, Simon Christopher
- Correspondence address
- Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 9 May 2006
- Resigned on
- 12 July 2007
- Nationality
- British
- Occupation
- Insurance Company Official
MALCOLM, Donald Guy
- Correspondence address
- 54 Queenscliff Road, Queenscliff, Sydney, Australia, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed before
- 4 August 1989
- Resigned on
- 15 December 1989
- Nationality
- New Zealander
- Occupation
- Insurance Manager
MAYER, Igal Mordeciah
- Correspondence address
- 31 Cheyne Row, London, United Kingdom, SW3 5HW
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 13 July 2007
- Resigned on
- 31 December 2009
- Nationality
- Israeli
- Country of residence
- United Kingdom
- Occupation
- Insurance Company Official
MAYER, Igal Mordeciah
- Correspondence address
- Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 14 November 2000
- Resigned on
- 31 March 2001
- Nationality
- Canadian
- Occupation
- Insurance Executive
MCINTYRE, Bridget Fiona
- Correspondence address
- Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 31 March 2001
- Resigned on
- 9 June 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Company Official
MCMILLAN, David John Ramsay
- Correspondence address
- 8 Surrey Street, Norfolk, Norwich, United Kingdom, NR1 3NG
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 23 February 2010
- Resigned on
- 17 September 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Insurance Company Official
MCMILLAN, David John Ramsay
- Correspondence address
- 10 Saxe Coburg Place, Edinburgh, EH3 5BR
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 4 November 2008
- Resigned on
- 2 January 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Insurance Company Official
MCMILLAN, David John Ramsay
- Correspondence address
- 10 Saxe Coburg Place, Edinburgh, EH3 5BR
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 11 August 2008
- Resigned on
- 1 September 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Insurance Company Official
NEWTON, Robert
- Correspondence address
- Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 19 December 1991
- Resigned on
- 14 November 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Actuary
RACKLEY, Peter James
- Correspondence address
- 15 Roundwood Grove, Hutton Mount, Brentwood, Essex, CM13 2NE
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed before
- 4 August 1989
- Resigned on
- 30 November 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Manager
RAMSAY, Caroline Francis
- Correspondence address
- 5 Aspland Road, Norwich, Norfolk, NR1 1SH
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 23 January 2004
- Resigned on
- 26 April 2004
- Nationality
- British
- Occupation
- Insurance Company Official
ROBERTS, Thomas
- Correspondence address
- Holly House, 6 Westerhill, Perth, PH1 1DH
- Role Resigned
- Director
- Date of birth
- June 1930
- Appointed before
- 15 October 1990
- Resigned on
- 30 November 1992
- Nationality
- British
- Occupation
- Insurance Executive
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
- Correspondence address
- Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 1 December 1998
- Resigned on
- 14 November 2000
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Insurance Manager
SCOTT, Robert Avisson
- Correspondence address
- Glebe House, Auchterarder Road, Dunning, Perthshire, PH2 0RJ
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 9 August 1990
- Resigned on
- 1 February 1997
- Nationality
- Australian
- Occupation
- Insurance Manager
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
- 9 October 2006
- Nationality
- British
- Occupation
- Insurance Company Official