- Company Overview for UNDERSHAFT (PEAK NO.3) UK LIMITED (SC128637)
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Officers: 24 officers / 21 resignations
WILMAN, Jennifer Jane
- Correspondence address
- Aviva, Wellington Row, York, United Kingdom, YO90 1WR
- Role
- Secretary
- Appointed on
- 31 December 2010
HAMPSON, Stephen Anthony
- Correspondence address
- Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
- Role
- Director
- Date of birth
- February 1973
- Appointed on
- 21 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILMAN, Jennifer Jane
- Correspondence address
- Aviva, Wellington Row, York, United Kingdom, YO90 1WR
- Role
- Director
- Date of birth
- May 1956
- Appointed on
- 26 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CRAIG, Mark
- Correspondence address
- 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
- Role Resigned
- Secretary
- Appointed on
- 17 April 2007
- Resigned on
- 25 June 2008
- Nationality
- British
MILLS, Alan Ewing
- Correspondence address
- Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
- Role Resigned
- Secretary
- Appointed on
- 25 June 2008
- Resigned on
- 31 December 2010
- Nationality
- British
MILLS, Alan Ewing
- Correspondence address
- 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
- Role Resigned
- Secretary
- Appointed on
- 21 November 1990
- Resigned on
- 17 April 2007
- Nationality
- British
BARRAL, David
- Correspondence address
- Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 31 December 2010
- Resigned on
- 27 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BISCHOFF, Martin Paul
- Correspondence address
- Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 1 September 2005
- Resigned on
- 11 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
BUCHAN, Ian
- Correspondence address
- 115 Criaglea Drive, Edinburgh, EH10 5PL
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 20 January 1993
- Resigned on
- 30 June 2000
- Nationality
- British
- Occupation
- Chartered Accountant
DEAVES, Sarah Jane
- Correspondence address
- The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 24 June 2009
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
GEDDES, Paul Robert
- Correspondence address
- 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 11 December 2008
- Resigned on
- 24 June 2009
- Nationality
- British
- Occupation
- Bank Official
HIGGINS, Bernard
- Correspondence address
- Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 20 March 2000
- Resigned on
- 5 January 2006
- Nationality
- British
- Occupation
- Bank Official
JOHNSON, Douglas George
- Correspondence address
- 3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 24 June 1997
- Resigned on
- 8 May 2000
- Nationality
- British
- Occupation
- Insurance Company Manager
LISTER, John Robert
- Correspondence address
- Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 24 June 2009
- Resigned on
- 27 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MACKLE, Feilim
- Correspondence address
- 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 1 April 2004
- Resigned on
- 19 December 2006
- Nationality
- Irish
- Country of residence
- Scotland
- Occupation
- Bank Official
NICANDROU, Nicolaos
- Correspondence address
- 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 17 April 2007
- Resigned on
- 27 April 2009
- Nationality
- British
- Occupation
- Bank Official
OFFOR, Ian Eric Richard
- Correspondence address
- East Lodges, 177 Clermiston Road, Edinburgh, Midlothian, EH12 6UL
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 21 November 1990
- Resigned on
- 31 July 1999
- Nationality
- British
- Occupation
- General Manager
PATERSON, Archibald
- Correspondence address
- Gateshiels Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 14 February 1992
- Resigned on
- 20 January 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
ROGERS, David Frederick Swiffen
- Correspondence address
- 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 1 April 2004
- Resigned on
- 1 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
STEWART, Dunlop James
- Correspondence address
- Morham Burn, Morham, Haddington, East Lothian, Scotland, EH41 4LQ
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 7 February 2000
- Resigned on
- 1 April 2004
- Nationality
- British
- Occupation
- Bank Official
STEWART, William Wilson
- Correspondence address
- 1 Braehead Park, Edinburgh, EH4 6AX
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 21 November 1990
- Resigned on
- 6 May 1997
- Nationality
- British
- Occupation
- General Manager
STORRIE, Graham
- Correspondence address
- 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 17 April 2007
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Bank Official
STRAUSS, Toby Emil
- Correspondence address
- Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 31 December 2010
- Resigned on
- 23 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOODFORD, Julian Ray
- Correspondence address
- Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 26 March 2012
- Resigned on
- 21 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director