UNDERSHAFT (NULLA) LIMITED

Company number 00161274

50 officers / 46 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 1 December 2004

UK Limited Company What's this?

• Registration number: 2084205

CALLAGHAN, Lee Patrick

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 9 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MACINTYRE, Jamie

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 9 September 2025
• Nationality: Scottish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MORGAN, Alice Parker

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 9 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHAMBERS, Ian Alexander

• Correspondence address: Isca House, Warthill, York, North Yorkshire, YO19 5XW
• Role (Resigned): Secretary
• Appointed before: 25 April 1992
• Resigned on: 31 July 1993
• Nationality: British

GRAHAM, Alexander Donald

• Correspondence address: Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 13 March 1996
• Nationality: British

WHITE, Philip Martin

• Correspondence address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 30 November 2004
• Nationality: British

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 2005
• Resigned on: 27 February 2006
• Nationality: British
• Place of residence: England

AINLEY, John

• Correspondence address: 12 Lime Tree Road, Norwich, NR2 2NQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 August 2004
• Resigned on: 27 February 2006
• Nationality: British

AIRLIE, David George Patrick Coke, The Rt Hon Earl

• Correspondence address: 5 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 25 April 1992
• Resigned on: 19 March 1997
• Nationality: British

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2000
• Resigned on: 27 September 2001
• Nationality: British

BERVILLE, Graham Michael

• Correspondence address: Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 October 1998
• Resigned on: 1 September 2000
• Nationality: British
• Place of residence: England

BOLTON, Lyndon

• Correspondence address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 28 September 1995
• Resigned on: 11 May 1998
• Nationality: British

COURTENAY-SMITH, Nicholas Andrew

• Correspondence address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 2000
• Resigned on: 31 December 2001
• Nationality: British

FARNHAM, Barry Owen Somerset, Lord

• Correspondence address: 11 Earls Court Gardens, London, SW5 0TD
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 1 January 1996
• Resigned on: 31 December 1997
• Nationality: British

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: 19 October 1998
• Resigned on: 1 September 2005
• Nationality: British
• Place of residence: United Kingdom

HALL, Linda

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 August 2017
• Resigned on: 4 February 2019
• Nationality: British
• Place of residence: United Kingdom

HAMPSON, Stephen Anthony

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 November 2012
• Resigned on: 20 November 2018
• Nationality: British
• Place of residence: United Kingdom

HAYNES, Alexander James William

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 4 February 2019
• Resigned on: 18 February 2021
• Nationality: British
• Place of residence: United Kingdom

HESSEY, Peter Edward

• Correspondence address: Shire End House, Forgandenny, Perth, PH2 9DR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2000
• Resigned on: 2 August 2004
• Nationality: British
• Place of residence: England

HOLDER, Barrie

• Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 April 1992
• Resigned on: 30 November 1995
• Nationality: British

JACK, William Henderson

• Correspondence address: Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 25 April 1992
• Resigned on: 1 September 2000
• Nationality: British
• Place of residence: United Kingdom

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 October 2000
• Resigned on: 30 June 2001
• Nationality: British
• Place of residence: United Kingdom

JOHNSTON, Ian Andrew Hill

• Correspondence address: Barfield, Brandsby, York, YO6 4RG
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 25 April 1992
• Resigned on: 19 March 1997
• Nationality: British

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2000
• Resigned on: 27 February 2006
• Nationality: British
• Place of residence: Uk

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

• Correspondence address: Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 10 December 1997
• Resigned on: 11 May 1998
• Nationality: British
• Place of residence: Scotland

MANN, Stephen Andrew Joseph

• Correspondence address: Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 April 2005
• Resigned on: 27 February 2006
• Nationality: British
• Place of residence: England

MARSHALL, Clair Louise

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 August 2015
• Resigned on: 29 September 2017
• Nationality: British
• Place of residence: United Kingdom

NEVILLE, Patrick John

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 October 2010
• Resigned on: 26 March 2012
• Nationality: British
• Place of residence: Scotland

NEWMAN, James Allen

• Correspondence address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 November 2001
• Resigned on: 1 June 2005
• Nationality: British

ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton

• Correspondence address: Bolton Hall, Leyburn, Yorkshire, DL8
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 25 April 1992
• Resigned on: 16 March 1995
• Nationality: British

POTTER, Helen

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 31 December 2020
• Resigned on: 6 August 2025
• Nationality: British
• Place of residence: United Kingdom

RICHARDSON, Brian

• Correspondence address: 34b Benington Road, Aston, Stevenage, Hertfordshire, SG2 7DY
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 January 1996
• Resigned on: 16 June 1997
• Nationality: British

RILEY, Cathryn Elizabeth

• Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 August 2004
• Resigned on: 27 February 2006
• Nationality: British
• Place of residence: England

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 May 2017
• Resigned on: 31 August 2017
• Nationality: British,American
• Place of residence: United Kingdom

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