UNDERSHAFT (NUCM) LIMITED

Company number 00426877

31 officers / 28 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 3 October 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 2084205

MARSHALL, Clair Louise

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Peter

• Correspondence address: Norwich Union House, 28 Winckley Square, Preston, Lancashire, PR1 3HL
• Role (Resigned): Secretary
• Appointed before: 15 March 1991
• Resigned on: 30 June 1999
• Nationality: British

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 3 October 2000
• 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: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 February 2001
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Insurance Company Official

BARRAL, David Barclay

• Correspondence address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 June 2009
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COMMONS, April Marie

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 December 2009
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Kirstine Ann

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 December 2009
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 February 2001
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

GUNSON, Adrian John

• Correspondence address: Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 15 March 1991
• Resigned on: 31 July 1997
• Nationality: English
• Country of residence: England
• Occupation: Director

HAMPSON, Stephen Anthony

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 November 2012
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDWICK, Andrew John

• Correspondence address: 15 The Ridings, Cringleford, Norwich, Norfolk, NR4 6UJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 1997
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Insurance Company Official

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 December 2006
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 13 February 2001
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LACON, George Julius

• Correspondence address: Fawna Lodge, Greenmoor Lane Knowle Green, Longridge, Lancashire, PR3 2YR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 15 March 1991
• Resigned on: 1 August 1991
• Nationality: British
• Occupation: Director

LISTER, John Robert

• Correspondence address: Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 February 2009
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, John Robert

• Correspondence address: Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 February 2002
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEVILLE, Patrick John

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 December 2009
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICANDROU, Nicolaos

• Correspondence address: 2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 December 2006
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Director

ONG, Richard James

• Correspondence address: Gable End Woodbastwick Road, Blofield, Norwich, Norfolk, NR13 4RN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 15 March 1991
• Resigned on: 5 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Peter

• Correspondence address: 17 Manor Park Gardens, Long Stratton, Norwich, Norfolk, NR15 2TR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 15 March 1991
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Director

RILEY, Cathryn Elizabeth

• Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 December 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SALE, Kevin Leslie

• Correspondence address: Holly House 121 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 October 1991
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SEWELL, Christopher John

• Correspondence address: Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 February 2002
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Fellow Of Institute Actuaries

STEWART, Peter

• Correspondence address: 39 Cedar Field, Clayton Le Woods, Chorley, Lancashire, PR6 7RW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 15 March 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

STRAUSS, Toby Emil

• Correspondence address: 24 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 February 2009
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

URMSTON, Michael Norris

• Correspondence address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 February 2001
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WILMAN, Jennifer Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 December 2009
• Resigned on: 31 August 2015
• 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: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director