UNDERSHAFT (CGUUL) LIMITED

Company number 00094405

44 officers / 41 resignations

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, 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, 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

FIROOZAN, Sarah

• Correspondence address: Berry Hill House 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 26 January 1996
• Nationality: British

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 30 June 1998
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 12 July 2007

CGNU COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 26 January 1992
• Resigned on: 16 January 1995

ABRAHAMS, Clifford James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, 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

AMPHLETT, Michael Anthony

• Correspondence address: 2 Northbank, Craigie Place, Perth, Perthshire, Scotland, PH2 0BB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 September 1999
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Director Corporate Partnership

BURROWS, Jessie Josephine

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 September 2012
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

CARTER, John Gordon Thomas, Sir

• Correspondence address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 26 January 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Of Commercial Union Plc

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

FOSTER, Peter James

• Correspondence address: Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1994
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 13 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRY, John Marshall

• Correspondence address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 16 January 1995
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Managing Director Insurance

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 26 January 1992
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Group Company Secretary Of Commercial Union

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 November 2001
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HOMER, Andrew Charles

• Correspondence address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 January 1995
• Resigned on: 3 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

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

KITSON, John Robert

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 May 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 August 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chief Executive National Provi

MACDONALD, David Gavin

• Correspondence address: 24 St. Marys Drive, Perth, Perthshire, PH2 7BY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 1998
• Resigned on: 13 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: 27 April 2006
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Insurance Company Official

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

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 November 2000
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MCMILLAN, David John Ramsay

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, 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: 1 December 1998
• Resigned on: 13 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PENDLE, Michael John

• Correspondence address: The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 January 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Dirctor

POPLE, Andrew Howard

• Correspondence address: Deaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 September 1998
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 Offical

SCHMIDT, Axel

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 May 2010
• Resigned on: 28 November 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

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: 16 January 1995
• Resigned on: 13 November 2000
• Nationality: Dutch
• Country of residence: England
• Occupation: Insurance Manager