UNDERSHAFT (RACCA) LIMITED

Company number 01341077

39 officers / 36 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 30 June 2005

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• Place registered: ENGLAND
• Registration number: 1341077

MCANDREW, Graeme

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role: Director
• Date of birth: July 1968
• Appointed on: 22 September 2010
• Nationality: British And Australian
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role: Director
• Date of birth: August 1955
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 July 2002
• Nationality: British

KEMLO, Hugh

• Correspondence address: 26 Standish Road, London, W6 9AL
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 16 December 1998
• Nationality: British

MAVOR, Ian Gordon Ferrier

• Correspondence address: 53 Bushwood Road, Richmond, Surrey, TW9 3BG
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 11 August 1999
• Nationality: British

TAYLOR, Alec

• Correspondence address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 June 2005
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 22 May 2000
• Nationality: British

BESWICK, Timothy John

• Correspondence address: 77 Middle Mead, Hook, Hampshire, RG27 9TE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 July 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Accountant

BOWLES, Simon Alan

• Correspondence address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2003
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

BROWN, Andrew Martin

• Correspondence address: Ash House Beechfield Close, Long Ashton, Bristol, BS18 9JP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 September 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director Of Marketing

CLEMENTSON, Ronald

• Correspondence address: 265 Courthouse Road, Maidenhead, Berkshire, SL6 6HF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 September 1992
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Director Of Sales Rac Rescue S

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

COLLEY, Peter Guy

• Correspondence address: 31 Cambridge Avenue, Solihull, West Midlands, B91 1QF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 September 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director Of Finance

CONNOR, Martin Joseph

• Correspondence address: 32 Queenswood Drive, Worcester, Worcestershire, WR5 3SZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 September 1992
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Administration Director

DAYNES, Terence Edward

• Correspondence address: The Old School House, Church Street, Burnham, Berkshire, SL1 7HX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 15 February 1995
• Resigned on: 6 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAKIN, Janice

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 May 2006
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 March 2006
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEWITT, Alison Deborah

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 March 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 July 1999
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEWITT, Ronald James

• Correspondence address: 4 Wellington Square, Cheltenham, Gloucestershire, GL50 4JU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 September 1992
• Resigned on: 6 September 1994
• Nationality: British
• Occupation: Director Of Operation

JOHNSTON, David Keith

• Correspondence address: 7 Leathwaite Road, London, SW11 1XG
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 20 July 1991
• Resigned on: 17 September 1992
• Nationality: British
• Occupation: Solicitor

MACDONALD, James Thomas

• Correspondence address: 19 Huntley Drive, Solihull, West Midlands, B91 3FL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 February 1995
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Director

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Insurance Company Official

MILLER, Alastair

• Correspondence address: 42 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 20 July 1991
• Resigned on: 17 September 1992
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Graham Thomas

• Correspondence address: 34 Primrose Lane, Bingley, West Yorkshire, BD16 4QP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 20 July 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Managing Director

MUSSETT, Leslie James

• Correspondence address: 4 Maitland Close, West Byfleet, Surrey, KT14 6RF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 20 July 1991
• Resigned on: 17 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PALMER, Diana Mary

• Correspondence address: 78 Waldegrave Park, Twickenham, Middlesex, TW1 4TQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 September 1992
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Director Of Personnel

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

RICHARDSON, Frank

• Correspondence address: 1 Lakeside Cirencester Road, Latton, Swindon, SN6 6DW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 September 1992
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Director

ROSE, David Rowley

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 January 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 June 2005
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Insurance Company Official

TODD, David

• Correspondence address: 64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 May 2006
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Insurance Company Official

WILFORD, Alison Louise

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 July 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official