UNDERSHAFT (WORLD) LIMITED

Company number 00158900

34 officers / 31 resignations

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role: Secretary
• Appointed on: 12 July 2007
• Nationality: British
• Occupation: Solicitor

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 Comany 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

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 25 January 1991
• 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

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: 25 January 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

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

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 25 January 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Group Company Secretary

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, 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

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

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: 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: 27 April 2006
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Insurance Company Official

MAYER, Igal Mordeciah

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• 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 Comapny 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, 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: 14 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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

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

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

SNOWBALL, Patrick Joseph Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 November 2000
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Insurance Company Official

WARD, Peter Geoffrey

• Correspondence address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 1994
• Resigned on: 30 November 1998
• Nationality: English
• Occupation: Executive Director

WATSON, David Kenneth

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

WEBB, John Howard

• Correspondence address: 1 Sudeley Street, Islington, London, N1 8HP
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 25 January 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Group Actuary

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary