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UNDERSHAFT ALIUK LIMITED

Company number SC209588

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Officers: 46 officers / 44 resignations

BAILY, Kathryn Anna

Correspondence address
St Helens, 1 Undershaft, London, England, EC3P 3DQ
Role
Director
Date of birth
October 1978
Appointed on
16 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, David Rowley

Correspondence address
8 Surrey Street, Norwich, Norfolk, England, NR1 3NG
Role
Director
Date of birth
March 1950
Appointed on
16 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAIG, Mark

Correspondence address
2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
25 June 2008
Nationality
British

MACGILLIVRAY, Shirley Margaret

Correspondence address
52 Erskine Road, Broxburn, West Lothian, EH52 6XL
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
13 September 2000
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
13 September 2000
Resigned on
29 September 2006
Nationality
British

WILMAN, Jennifer Jane

Correspondence address
Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
16 December 2013

ABERCROMBY, Keith William

Correspondence address
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 March 2006
Resigned on
14 September 2006
Nationality
British
Country of residence
England
Occupation
Bank Official

ANDERSON, Charles Andrew

Correspondence address
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 December 2000
Resigned on
26 September 2001
Nationality
British
Occupation
Insurance Company Official

BADLEY, Simon Andrew

Correspondence address
Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 August 2007
Resigned on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BALLANTYNE, Douglas John

Correspondence address
2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW
Role Resigned
Director
Date of birth
March 1948
Appointed on
19 December 2001
Resigned on
8 December 2004
Nationality
British
Occupation
Bank Official

BARRAL, David Barclay

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 December 2010
Resigned on
24 September 2012
Nationality
British
Country of residence
England
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

BOFFEY, Graham Stirling

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 December 2010
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, Hew

Correspondence address
44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 August 2000
Resigned on
13 September 2000
Nationality
British
Occupation
Deputy Secretary

DEAVES, Sarah Jane

Correspondence address
Coutts & Co, 440 Strand, London, WC2R 0QS
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

GEDDES, Paul Robert

Correspondence address
10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
27 June 2005
Resigned on
29 September 2006
Nationality
British
Occupation
Bank Official

GRANT, David John

Correspondence address
66 Heritage Court, Lichfield, Staffordshire, WS14 9ST
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 December 2008
Resigned on
7 February 2011
Nationality
British
Country of residence
England
Occupation
Director

HAIRE, Stuart Arthur

Correspondence address
4 Merchiston Crescent, Edinburgh, EH10 5AN
Role Resigned
Director
Date of birth
April 1974
Appointed on
24 June 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

HALES, Peter Robert

Correspondence address
2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 September 2001
Resigned on
26 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMPSON, Stephen Anthony

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
February 1973
Appointed on
24 September 2012
Resigned on
16 December 2013
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, Ian Arthur

Correspondence address
431 Lanark Road, Edinburgh, EH14 5BA
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 November 2000
Resigned on
25 May 2005
Nationality
British Canadian
Occupation
Bank Official

HESLOP, David Ross Hilton

Correspondence address
Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 January 2005
Resigned on
25 July 2006
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
13 September 2000
Resigned on
5 January 2006
Nationality
British
Occupation
Bank Official

HODGES, Mark Steven

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 May 2006
Resigned on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINS, Michael John Patrick

Correspondence address
Moorcrag, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
Role Resigned
Director
Date of birth
April 1944
Appointed on
27 November 2000
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Peter Thomas

Correspondence address
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
5 December 2000
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LISTER, John Robert

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 June 2009
Resigned on
24 September 2012
Nationality
British
Country of residence
England
Occupation
Director

MACKLE, Feilim

Correspondence address
11 Marine Parade, North Berwick, East Lothian, EH39 4LD
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 November 2003
Resigned on
19 December 2006
Nationality
Irish
Country of residence
Scotland
Occupation
Bank Official

MCKEAN, Alan Wallace

Correspondence address
141 Colinton Road, Edinburgh, EH14 1BG
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 August 2000
Resigned on
13 September 2000
Nationality
British
Occupation
Bank Official

MUNRO, Ewen Angus

Correspondence address
Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 September 2006
Resigned on
24 June 2009
Nationality
British
Occupation
Bank Official

NEWMAN, James Allen

Correspondence address
Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2004
Resigned on
27 June 2005
Nationality
British
Occupation
Director

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
29 November 2006
Resigned on
27 April 2009
Nationality
British
Occupation
Bank Official

PELL, Gordon Francis

Correspondence address
36 St Andrew Square, Edinburgh, EH2 2YB
Role Resigned
Director
Date of birth
February 1950
Appointed on
26 January 2006
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official