UNDERSHAFT (HAMILTON) LIMITED

Company number 01655888

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
• Appointed before: 2 June 1991
• 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
• Appointed before: 2 June 1991
• 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
• Appointed before: 2 June 1991
• 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
• Appointed before: 2 June 1991
• 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
• Appointed before: 2 June 1991
• 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
• Appointed before: 2 June 1991
• 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
• Appointed before: 2 June 1991
• 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