UNDERSHAFT (NUMG) LIMITED

Company number 02129286

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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
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
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
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
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
Resigned on
31 May 1992
Nationality
British
Occupation
Insurance Company Official