UNDERSHAFT (NUMG) LIMITED

Company number 02129286

28 officers / 25 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role: Secretary
• Appointed on: 30 October 2000

MCANDREW, Graeme

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role: Director
• Date of birth: July 1968
• Appointed on: 17 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: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

KNIGHTS, Barry Bryan

• Correspondence address: 8 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
• Role (Resigned): Secretary
• Appointed before: 3 April 1992
• Resigned on: 31 May 1993
• Nationality: British

OXBURY, Michael David

• Correspondence address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Insurance Company Of

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Insurance Official

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Insurance Official

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 30 October 2000
• 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: 13 August 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Insurance Company Official

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 November 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Company Official

EGAN, Scott

• Correspondence address: 18 Broadmead Green, Thorpe End, Norwich, NR13 5DE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 April 2006
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Insurance Company Official

EGAN, Sean

• Correspondence address: 19 Prior Park Buildings, Bath, BA2 4NP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2007
• Resigned on: 10 May 2007
• Nationality: Irish
• Country of residence: United Kingdom
• 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 on: 23 December 1996
• Resigned on: 31 July 1997
• Nationality: English
• Country of residence: England
• Occupation: Director

HEYWORTH-DUNNE, James Anthony

• Correspondence address: Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 December 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Insurance Company

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2001
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HODGES, Mark Steven

• Correspondence address: Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 December 1996
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Insurance Company Official

LOADES, Geoffrey

• Correspondence address: Upland House Main Road, Swardeston, Norwich, Norfolk, NR14 8AD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 3 April 1992
• Resigned on: 23 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MAYER, Igal Mordeciah

• Correspondence address: Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2000
• Resigned on: 31 March 2001
• Nationality: Canadian
• Occupation: Insurance Executive

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 1998
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MCMILLAN, David John Ramsay

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 May 2006
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official

MILLS, Albert Gordon

• Correspondence address: Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 3 April 1992
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Insurance Company Official

PLUMMER, Derek William

• Correspondence address: The Pantiles Norwich Road, Lingwood, Norwich, Norfolk, NR13 4BH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 3 April 1992
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Insurance Company Official

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: 23 December 1996
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SEATON, John

• Correspondence address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 April 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Insurance Company Official

SMITH, Patrick Joseph Edward

• Correspondence address: The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 June 1992
• Resigned on: 23 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Co 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: 1 November 2000
• Resigned on: 7 April 2006
• 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: 2 October 2007
• Resigned on: 4 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

WOOLTERTON, Peter William

• Correspondence address: 219 Thunder Lane, Norwich, Norfolk, NR7 0JA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 3 April 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Insurance Company Official