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UNDERSHAFT (PEAK NO.3) UK LIMITED

Company number 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