Advanced company searchLink opens in new window

UNDERSHAFT (HAMILTON) LIMITED

Company number 01655888

Filter officers

Filter officers

41 officers / 38 resignations

SPICKER, Richard Harold

Correspondence address
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Role
Secretary
Appointed on
1 November 2007
Nationality
British

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

FERGUSSON, Andrew

Correspondence address
Old Stocks, The Glen, Pamber Heath, Hampshire, RG26 3DY
Role Resigned
Secretary
Resigned on
19 February 1996
Nationality
British

RIVERS, Clive John

Correspondence address
The Garden Flat, 60 Glengall Road, London, NW6 7ER
Role Resigned
Secretary
Appointed on
19 February 1996
Resigned on
1 November 2007
Nationality
British
Occupation
Director

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

ASHFORD, Anthony Joseph

Correspondence address
Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT
Role Resigned
Director
Date of birth
August 1949
Appointed on
11 July 2003
Resigned on
11 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BANGS, Lawrence Norman

Correspondence address
1390 Lawrence Avenue, Lake Forest, Illinois, Usa, 60045
Role Resigned
Director
Date of birth
July 1936
Resigned on
16 September 1996
Nationality
American
Occupation
Managing Director

BLACKMORE, Philip John

Correspondence address
3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 November 1998
Resigned on
1 November 2007
Nationality
British
Occupation
Actuary

BOYLE, Samuel Gerald

Correspondence address
9 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP
Role Resigned
Director
Date of birth
May 1937
Appointed on
1 December 1996
Resigned on
1 November 2007
Nationality
British
Occupation
General Insurance Consultant

BROADLEY, Andrew Charles

Correspondence address
The Wing House, 7 Fan Court, Longcross, Surrey, KT16 0DJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 October 1993
Resigned on
19 February 1996
Nationality
British
Occupation
Managing Director

BURROWS, Jessie Josephine

Correspondence address
8 Surrey Street, Norwich, Norfolk, 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

CALDWELL, Charles William

Correspondence address
30734 Charleston Court, Farmington Hills, Michigan, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1935
Resigned on
29 September 1992
Nationality
American
Occupation
Marketing Executive

DE CHAZAL, Paul Andre

Correspondence address
89 Deodar Road, London, SW15 2NU
Role Resigned
Director
Date of birth
September 1942
Resigned on
1 November 2007
Nationality
British
Occupation
Solicitor

DEAKIN, Janice

Correspondence address
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 April 2010
Resigned on
26 January 2011
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

DEAKIN, Janice

Correspondence address
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 March 2010
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

DOGGART, Anthony Hamilton

Correspondence address
23 Ovington Gardens, London, SW3 1LE
Role Resigned
Director
Date of birth
May 1940
Appointed on
6 September 1999
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

DUERDEN, Peter Frederick

Correspondence address
Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ
Role Resigned
Director
Date of birth
December 1930
Appointed on
25 September 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Retired

DUNSDON, Graham Eric

Correspondence address
Southcroft Fullerton Road, Wherwell, Andover, Hampshire, SP11 7JS
Role Resigned
Director
Date of birth
September 1944
Resigned on
25 September 1991
Nationality
British
Occupation
Director

EGAN, Sean

Correspondence address
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 March 2010
Resigned on
20 December 2011
Nationality
Irish
Country of residence
England
Occupation
Insurance Company Official

FERGUSON, Andrew Kerr Adam

Correspondence address
Old Stocks, The Glen, Pamber Heath, Basingstoke, Hants, RG26 3DY
Role Resigned
Director
Date of birth
March 1951
Appointed on
24 August 2006
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Director

FERGUSSON, Andrew

Correspondence address
Old Stocks, The Glen, Pamber Heath, Hampshire, RG26 3DY
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 December 1995
Resigned on
16 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GILLESPIE, Christopher Donald

Correspondence address
Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 September 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Bank Offical

GILMER, Gary Dan

Correspondence address
8 The Links, Burleigh Road, Ascot, Berkshire, SL5 7TN
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 May 1995
Resigned on
5 January 1998
Nationality
American
Occupation
Director

HILL, Adrian Richard

Correspondence address
New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 February 1996
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

HOPE, Anthony Philip

Correspondence address
Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
24 January 2005
Resigned on
15 September 2006
Nationality
British
Occupation
Insurance And Financial Servic

HOPE, Anthony Philip

Correspondence address
Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
11 July 2003
Resigned on
19 September 2006
Nationality
British
Occupation
Insurance & Financial Services

HUNT, Jacqueline

Correspondence address
Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 November 2007
Resigned on
4 September 2008
Nationality
British
Occupation
Insurance Company Official

KITSON, John Robert

Correspondence address
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Role Resigned
Director
Date of birth
July 1960
Appointed on
18 December 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

LOVERING, Roger Vincent

Correspondence address
2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 February 1998
Resigned on
2 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAITLAND, David Henry

Correspondence address
St Pauls House, Upper Froyle, Alton, Hampshire, GU34 4LB
Role Resigned
Director
Date of birth
May 1922
Resigned on
16 September 1996
Nationality
British
Occupation
Retired

MARCHINGTON, Andrew Philip

Correspondence address
9 Molly Millars Lane, Wokingham, Berkshire, RG11 2RT
Role Resigned
Director
Date of birth
January 1960
Resigned on
25 October 1993
Nationality
British
Occupation
Managing Director

MAYER, Igal Mordeciah

Correspondence address
31 Cheyne Row, London, United Kingdom, SW3 5HW
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 November 2007
Resigned on
31 December 2009
Nationality
Israeli
Country of residence
United Kingdom
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
11 August 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Official